772-402-1006
FL, US
JJ2280
JJ2280
2011-12-02 22:08:32
Unknown
Did you use Blue Ridge Law Group?
Symone King
Symone King
2011-09-10 05:35:46
Unknown
The same EXACT thing happen to me and when I say EXACT I mean EXACT thing everything he said to you he said to me
MTS
MTS
2011-06-06 20:56:48
Unknown
These guys are just more of the same...total scam artists - claim a lawsuit has been filed,blah, blah, blah,...judge has sent the case to "Financial Crimes Division", blah, blah, blah...

Heavy Indian accent but claim to have names like "Alex Jones" or "Bob Smith"...

The one who called just now, asked me if I was an illegal alien, or a "N-word" and how many father's I have...it'd be funny if it wasn't such a waste of time.

However, I have now turned the tables on them...I simply block my number, *67, and call them back again and again using different names or accents and demand to know where the court house is...
William
William
2011-06-06 20:56:48
Unknown
Keeps calling. Who is it?
Eric
Eric
2011-06-06 20:56:48
Unknown
Same situation.  Just received a call from "The Indian".  Threatened with jail time -- being picked up at my place of employment and handcuffed.  etc....

Gotta luv the Montel Williams backed Money Mutual.  They are the ones that sold all my info to all these scam artists.  Of course, I am the one that was stupid enough to trust Montel.

Never again.
jr
jr
2011-06-06 20:56:48
Unknown
same situaton.  calls numerous times per day.  stating that I have defaulted on a payday loan that I apparently received back on 4/2009.  threats with arrest and coming to my job to arrest me.  i even called my bank and got copies of statements from 3/2009, 4/2009 and 5/2009.  no such payday loan which i already knew but wanted to have proof that is a fraud and they should be stopped.  some guy that sounds like they are from india.  i asked that they send me some paper work, they could not provide any paper work.  i told them i am not paying for something that i have no proof that i owe.  very very rude, if I could find this person, i would have him arrested.
How do they sleep at night
How do they sleep at night
2011-05-27 14:55:13
Debt Collector
I too have received messages from 772-402-1006 or  347-560-5017 PCS (Public Credit Services).  His name is:  Rocky Williams.  Sounds like a new name for the blog.  All of the information shared on this blog is correct.  Each of you have the right to ask for a cease and disist order if you need one contact an/your attorney.  These folks are truly trying to take your money...and have nothing to do with your payday loan.  So if you do give them $ making the assumption your paying off an existing loan your Wrong!  You will still owe the $ to your payday lender as Rocky, Mark, John......whatever their names are - have nothing to do with the organization you took your loan from.  Please don't give them $ and don't call them back.  I know it's all very upsetting but work with the direct lender to pay them back.  Here's my advice if you have several payday loans out their and your in over your head call:  Blue Ridge Law Group or look them up on the internet - they are so very helpful.  They will give you advice and assist you in working through a pay back plan.
Claudia
Claudia
2011-05-21 15:21:36
Unknown
To add:

I did have to hear about 7 separate messages to understand what number he was telling me to call back all of this time.
Claudia
Claudia
2011-05-21 15:20:03
Unknown
I keep getting a call from Eric Johnson 7724021006. He says there is a lawsuit filed against my social security number. I am not calling them back because this sounds like absolute horse-sh*t, and a scam. (Especially after reading all of the comments above). I had a hard time buying that the Indian-accented man that was calling had the name Eric Johnson. It doesn't add up, and I hope whatever they are doing gets stopped ASAP.
cc
cc
2011-05-18 22:53:09
Unknown
The number came up 36, they left a message saying they were from Legal Department gave number 772-402-1006, when I called it, it went to an answering machine said extension 2003 unavailable, I knew they would eventually call back, as they have used several different numbers and names.  When they called back, I just told them this to do what they had to do I didn't care.  Then I hung up, because I wasn't going to listen to their mumble, they called back again, I answered advised I do know the attorney you are talking about, he was disbarred years ago.  I hung up.  Again they called back, I just answered and said, I have reported them to Attorney Generals office, I said I hope you know what fraud means and go ahead take me to court and hung up.  They never called back.  So when I called back later the number was disconnected.  They have been calling me for months and refused to send anything.  Thanks everyone for your helpful hints.
Chris
Chris
2011-05-16 21:16:23
Unknown
I have been receiving calls from this number requesting that my fiance (not me) send documents in order to prevent legal action.  It's been annoying more than anything.
Amy
Amy
2011-05-15 20:07:06
Debt Collector
These people have called several people in my family saying they need to get in touch with me regarding a debt.  The persons calling had such thick accents we could not understand them.
Va
Va
2011-05-11 14:44:26
Unknown
Don't engage these people. If you call them back, they will just keep calling.
Andrew G.
Andrew G.
2011-05-09 17:55:57
Unknown
Yeah I've dealt with this too. It was a Sean John though or something like that. I couldn't hear him correctly cause he was shouting and sounded like he was outside or something...and not to be mean, but he sounded Asian so his English wasn't all that good. So I couldn't understand a word really. Anyways, I did have a loan from CashNet USA but paid it off. He was claiming I had a case against me *From what I understood in the message he left me* so I tried calling back & nothing. No answer, no voicemail, simply nothing. So yeah. I guess I shouldn't worry too much over this. But what gets me is that he called my mom
s cell number...and not my cell phone. Hmm.......
Andi G
Andi G
2011-05-09 15:53:34
Unknown
I keep getting these calls on my cell phone and my work number.  The message on my work number was from "Steve Jones" at the beginning of the message and at the end the guy said his name was "Ben Johnson er er Steve Jones".  I mean really, you have so many false names you don't know what to say.  I refuse to call this person back.  I made that mistake once before and I won't be tricked again.  I keep reporting their calls but to no avail.
Barbara
Barbara
2011-05-08 05:51:45
Debt Collector
received numerous messages from this number. Then I received a message at work saying to contact Marcus at this number. It scared me so I called them. Same thing was said. I had a cash advance that was never paid and that I needed to take care of it today or I was going to go to court or lose my job over this. The guy was very rude and I was rude to him also. He had all of my personal information and I thought that somehow it was legit. So I set up a direct withdrawal from my debit car to come out in two chunks to cover $611. He was supposed to email me the papers in which to sign and I was to return them to him. This was supposed to be by the next morning. I never received an email from him. So I started thinking that I may have been scammed. Now I know that I have been. The guy I spoke with was foreign also and at times I could barely understand him. He said his name was James Johnson, which I thought was strange for a foreigner. I am so stupid. Now I have to call my debit card company and have numbers changed. Should I call the police?
Mike S
Mike S
2011-05-06 15:12:40
Unknown
These people are scams. They use several numbers.
347-457-3032; 347-903-7831; 646-543-9185; 858-926-5290; 901-213-8922  All claiming to be from some made up department. Call them back, tell them they fraud, and also contact Secrect Service Internet Crime.
Jen
Jen
2011-05-05 17:26:37
Debt Collector
By the way when i called the number Kevin johnson gave me the 3472928536 the same guy that answered the phone the first time i called answered again.  I asked what company I was calling he said i how can i help you, i said i want the name of the company you work for he said cash advance usa, i started laughting on the phone and told him he was funny cause i talked to him a half hour earlier and he was saying he worked for PCS, He hung up on me
Jen
Jen
2011-05-05 17:21:43
Debt Collector
I keep getting these calls at work and at home by the same guy using a different name each time he calls.  I decided to call him today, when a man answered he just said can i help you I said yes i would like the name of your company and the name of the person i am speaking to.  he kept asking for my name and ss# so he could look up my account.  I repeatedly told him that they were calling me and until i can verify their company and business license i was not giving him any information.  he transferred me to a supervisor, and i said the same thing i want the company name, his name, and license number.  He said he works for PCS collections and i asked what does pcs stand for Public credit services, when i asked for his name he replied big daddy, i said excuse me your name is and he said james johnson.  I told him i need to verify his company and business license before i give him any imformation, he said his license number is usc 639011-c.  When i looked up the given information there was no such company listed or licensed.  I call the man back and asked to speak to carl severson, the same guy that told me his name was james johnson said his name is kevin johnson and he was carl severson's supervisor.  I told him i called the florida department of consumer affairs, and that his business is not listed nor is the any business with the given license he gave me on our last conversation.  He said they are calling cause i took out a loan for 300 with cash advance usa.  when asked for the date and the bank account the money was transfed into he started getting rude saying he didn't have that information..  I then told him that i have no bank account and hadn't had one in 8 years, he said it was done over the internet.  I said fine give me the date, the bank account infor and a contact number for cash advance and i will call and deal with them personally.  He wanted me to call him back in a hour, i told him no he was to give me that info right now.  He gave me the phone number 3472928536.  at this time carl severson called me on my call waiting line, i answered his calling telling him i was on the phone with his supervisor Johnson and that I was calling cash advance directly because they were liars, you can not deposit a cash loan with out a vaild bank account and since i do not have a bank account i did not have a loan.  I said i will contact cash advance once i do if they tell me i do not have a loan what are they going to do to stop scaming me.  Needless to say he hung up on me
Jordan Hedgepeth
Jordan Hedgepeth
2011-02-01 20:14:22
Unknown
I am Getting the same calls and he has been saying if i dont pay that an arrest warrant will be issued also i can loose my job. I have asked him to email me, fax me, or mail me documents but they say their not allowed to do that. what should i do? i feel i should change my phone number
Mike
Mike
2011-01-27 22:44:10
Unknown
They may also call from 321-216-3821.  I spoke to "Johnny", "Rachael", "Martin" and one guy who sounded like a native speaker of English.
MCC3252
MCC3252
2011-01-27 03:54:52
Non-profit Organization
I have received a horrible message and I am a hard working mother and my children heard the call which freak them out.  This caused so much stressed on me and my family, I am a single parent going thru this economical sitution and on top of it I have to hear this person that left this stupid message, whom called himself Mike Rodriguez....What do this people want, scared innocent people like us plain symple citizen that are tring so hard to make a life and support a 4 children....I hope that someone does something about this crazy people, that don't have a life....
peggy1977
peggy1977
2011-01-25 06:06:27
Unknown
I think the guy that called me from that same number's name was Mark also!And the loan they mention about was payday cash.
peggy1977
peggy1977
2011-01-25 06:04:45
Unknown
I haven't dealt with a "Johnny" character,but I've had a number to call me at home and on my job telling me the same thing they told you.Even when I gave them the number to my bankrupcy attny,they called me again.
The Saint
The Saint
2011-01-21 15:43:12
Unknown
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Ridiculous
Ridiculous
2011-01-21 15:40:47
Unknown
Probably 6 months ago I got a call from "Michael Scott" (For viewers of The Office, I was very amused). He stated exactly the same thing, that I had taken a loan from Cash Net and that I was going to be arrested. I asked for documentation and he said that he didn't have any. I asked him when I took the loan and he could only tell me either 2008 or 2009. At that point I knew it had to be a scam. I was not backing down on the documentation and finally out of the blue they told me never to call the phone number again. A few days later I got another phone call from "Peter Parker" (Sad, I thought Spiderman was supposed to be a superhero), he was a private investigator and again I just told them that they could talk to my lawyer. He immediately hung up on me and I have not heard from them again until today.

Today I got to work and the first phone call was from "Adam Scott" from Crime Prevention. What a joke. He started asking me for money and my attorney's name before he even told me what it was for. I told the man with a heavy accent that this was a scam and that he had no need to contact me again. He started yelling at me stating that I would lose my job and that I would go to jail. I said that I would wait for the police with bells on and hung up. I will again report this to the correct people and I urge everyone to do the same thing. These people need to stop scaring the people that believe this is real because they do get pretty nasty on the phone.
Mz.furious
Mz.furious
2011-01-20 20:43:38
Debt Collector
Called and said his name is Adam Stone/Ronnie Foster and tying to collect a debt from a payday loan center this is a fruad call.please donot give out your information.
Jennifer
Jennifer
2011-01-18 19:30:04
Unknown
I have been getting several phone calls on my cell phone the last couple weeks coming up "unknown caller". I have not answered them, but keep getting messages from a Mark, who says he is from the legal department from a Cash Advance place (I could not make out exactly what he was trying to say/some middle eastern accent).  He further states here is a case against me to which I am the primary suspect in a criminal, legal action. In today's message, I could make out a return telephone number (772) 402-1006. I did a check on this number and it comes up a landline number from a city in Florida. I called the number back today. I spoke with a middle eastern speaking man, who answered some type of Cash Advance and said his name was Mark. He placed me on hold, and then I got disconnected. I immediately called back. The same man answered and said "hello" like it was his home telephone. I gave him my name and asked why he was calling me. He said he was from the Crime Prevention Department of Cash Advance, and I was the primary suspect in an open case. I inquired what he was talking about as I didn't understand. He said that I took out a cash advance and never paid it back. He further went on to say they tried to take the money out of my account of September 16 and could not, and that they would be downloading the case in the civil court in my county. I told him that did not make any sense to me and he transferred me to his supervisor, Jason (or could have been Johnny) Lee. He told me I had two hours to pay him the money ($1300.00 with fees) or he would download the case to civil court. I asked when the money was deposited and who deposited it, as I knew I had not done a cash advance. He said he didn't have that information available, but when it was downloaded to the court I could go and retrieve a copy of the documents (Monday at 11:00 a.m.) I again asked for him to mail the documents me to validate his issue and he said he didn't have them available. I told him I would have my attorney contact him. Then he said I could pay him $350.00 today and he would close my account, since I didn't think I had done this. It's crazy! I work in the legal field and know this is not how this works. The scary part is, he recited my social security number, bank account number, and email address. I have made a complaint with the Attorney General, Social Security Office, and credit bureaus, along with changing my back account. Be careful people!
L
L
2011-01-17 19:36:51
Unknown
just got a call from Mark also on the answering machine...called back and the phone never even rang..it is a total scam watch out!!
debtpuncher
debtpuncher
2011-01-15 21:36:09
Unknown
No Johnny, but this scammer said his name was Mark. I had a Cash Net loan too. I think its funny they called themselves crime prevention. If there wasnt a crime to begin with, then why are they calling?
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