760-278-1782
CA, US
 | Regina 2011-03-23 23:56:05 Unknown |
I am so very thankful for this blog. I knew I had never gotten a loan from any of the places. I had just filled out some info to think about getting a loan. When I talked to this Brian John I was informed that there was a lawsuit against me from Instant Cash Advance. She/He told me that my social security number had been used illegally to make a loan and I was responsible for this payment. He/She told me that if I paid the amount of $495.36 the issue would be resolved. This frightened me very much! I told them I did not have this money and then I was told that I would have to go to court and resolve it. I was told that I am being sued for $6000.00. The number is was given is 951-252-2633. Thank you for posting this!
| san 2011-03-17 19:53:57 Unknown |
Also, I received a call from someone named Alex Matu from 951-252-2633!!!
| san 2011-03-17 19:46:49 Unknown |
I received a call from Brian John today, March 17, 2011!!! I was about to send my information until I saw this blog!!! He called from another number 951-252-2633.
| The Saint 2011-03-03 13:36:07 Unknown |
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller?s instructions. Rather, you should:
Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller?s instructions. Rather, you should:
Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
| Craig 2011-03-03 13:32:36 Unknown |
I got a call from this guy this morning or his " paralegal" telling me to call this number.. when i asked what it was about he told me to not interrupt him until he was finished.. and when I interrupted him he hung up on me. This is a total scam beware ppl..
| bubbles 2011-03-02 00:45:17 Unknown |
the guy who call me was "jim walsink"
| bubbles 2011-03-02 00:43:09 Debt Collector |
yeah i got a call from this guy today, threating me with a lawsuit, and was going to make sure i was fired from my job, so i went to the police about him. but yeah he did get pissed when i constally called him, and me wouldnt tell me why he called
| GirlS 2011-02-26 14:12:43 Unknown |
Call from unknonwn and leaves a message to call 7602781782 to speak with attorney "Brian John".
Middle Eastern accent. When you call him repeatedly, he doesn't like it, but he won't tell you why "someone has brought a lawsuit against you".
LIAR AND SCAMMER.
Middle Eastern accent. When you call him repeatedly, he doesn't like it, but he won't tell you why "someone has brought a lawsuit against you".
LIAR AND SCAMMER.
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