813-319-2652
FL, US
Raye06
Raye06
2012-06-05 20:18:57
Unknown
I just received a call at work stating if I did not call or have my attorney call this person back by tomorrow at 10am they would have no further choice but to wish me good luck as someone had used my social security number. The number who called me was: 9796398654 from Texas the person said.
Cindy
Cindy
2011-06-06 20:59:24
Unknown
Just got a call from this number for an associate, caller was saying he needed to speak to her about her Social Security Number.  Caller very hard to understand, this is the number he gave for her to call back. Sounded like a scam, under the name of a law firm, ACS.
Jason
Jason
2011-06-06 20:59:24
Unknown
These glum a** holes called me 18 times over the course of 10 minutes blabbing on and on about something about a law suit, and needing payment, and all this other junk. I finally told Max (Yeah. Max. And Tom was the first guy that called) that I am not buying into anything they were doing, to erase all of my info out of their system, and to leave me alone or they would have a real lawsuit on their hands. I am so sick of these people.
mmm
mmm
2011-06-06 20:59:24
Unknown
they just called me and telling me i got loan which they are completely laying, they are stupid indian, trying to scare you, dont listen and dont answer them , you can call the police if they call you back
Lisa
Lisa
2011-06-06 20:59:24
Unknown
I have gotten numerous calls from 6 different people saying there is a law suit pending aganist me.  I can barely understand the caller, but the names have been, Alex, Officer Gary, Marty Henderson, they have started calling me at work,  The story is always the same, they want my personal info, which I won't give them,

The phone numbers range from 052-231-719, 281-245-0559, + to many I can remember at this time,

OMG: this is the exact wording this guy used
"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"
MOM OF 2
MOM OF 2
2011-06-06 20:59:24
Unknown
THEY ARE SCAMMERS. DID THEY SEND YOU SOME DOCUMENTS TO YOUR EMAIL AND ASK YOU TO FAX THEM BACK WITH YOUR SIGNATURE AND CREDIT CARD NUMBER? IS THE GUY NAME LORENZO?
2011-06-06 20:59:24
Unknown
I received a phone call from the number 052-497-347, left by a guy on my voicemail with a thick Indian / Pakistani accent claiming to be "Alexander Wilson" or something like that. He told me to call him back immediately, claiming that there was an affidavit filed against me.  He also said that some cash advance loan companies were pursuing litigation against me for outstanding payments on loans from them...that I never even received! One of the "loans" was for $300. He told me to call him back at 813-319-2652 to resolve this "problem" (outstanding debt from a loan I never even got) or I would be taken to court and brought before a judge.

So I called him and it sounded like the same guy, and used a different name than the one provided to me in the voicemail. It was another plain-Jane English name. I basically asked him how I could rest assured that this was not a scam, and for him to confirm that my "debt" and the collection company he represents is legit. I told him I never received the loan(s) he claimed I did; he told me to tell the judge that. The discussion got rather heated between us and after I asked if the bill collection was legit, he abruptly hung up on me. So yeah, this has scam written all over it.
Alex
Alex
2011-06-06 20:59:24
Unknown
I just got a call from an Eric Matthews who obviously is not an Eric Matthews based upon his accent, who claimed to be from some ACS--these are the same scammers that are calling claiming to be James Davis, and Officer John Cop from the American Law Division or US Investigations...etc. Do not give them money. They are all in the same organization of scammers and they are trying to harrass you, blackmail you, and I could go so far as to say they are trying to extort money from you.
Tracy
Tracy
2011-06-06 20:59:24
Unknown
I received a telephone message from someone stating his name is Joe Martin and he works for some finance company. The message he left was if I didn't call back immediately, I would face serious charges. The man sounded to be foreign. I'm sure this is not a real company. When I called the number back it doesn't ring, an automated service picks up and says you have reached box 495933. There is not company name, live person or anything. I wish these people would stop calling me.
Angry
Angry
2011-06-06 20:59:24
Unknown
OMG, I just got a call on Monday from a Rick Thomas and that he wished me good luck if I didn't call him back regarding my SSN.  Something about a law suit.  I knew it was a scam but thought I would look it up anyway...glad I didn't call back!
Sue
Sue
2011-06-06 20:59:24
Unknown
Yes, they leave these crazy messages for me at my work number such as if I ignore this message, he will wish me good luck as the situation unfolds on me.  They gave me a name of James Thomas, very american name for someone with such a thick accent!  They give me different phone numbers to call them back on which do not match the number 714-006-6000 that the number is coming from.  I am not going to call them back and will report them to both the FTC and Attorney Generals office a.S.A.P.
Margie B
Margie B
2011-06-06 20:59:24
Unknown
Hey...... these people calling from INDIA, CHINA and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:-  1. Theft by deception 2. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that “your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.”


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)

Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.


My English is not so good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people
Viju
Viju
2011-06-06 20:59:24
Unknown
I have and am getting these calls only Neil Johnson is saying or whoever calls says if I do not pay they will be sending my case to local police in my state and the police will come to my work or home and arrest me.  I talked to a lawyer and he says this is a scam.
Angela
Angela
2011-06-06 20:59:24
Unknown
I just called them back, and now his name is "Neil Johnson".  I thought he was gonna say Neil Diamond lol.  Anyway, I told him off.  He kept asking for my phone number to look up in their database so I'm assuming they don't have caller id in their country.  I told him to quit his sh*t and that the U.S. Federal government is after him.
Lisa
Lisa
2011-06-06 20:59:24
Unknown
I have been receiving calls from this company for about two years now.  They call and leave messages threatening me on my work phone.  I have been told several times they were taking me to court, but two years later I still haven't received a court order.  I tried returning a call to them once and they transferred me like 5 times and just hung up on me.  They are a scam.  They call off and on, I will receive several calls for a couple weeks and then it will stop for a month or two and then it starts again.
Lisa
Lisa
2011-06-06 20:59:24
Unknown
I got that same exact call from "Matt Thomas", the guy with the deep Indian accent.  The initial call came from phone number +052497347 but I let it go to voicemail, heard the voicemail and was like WTF.  Then a friend of mine called me shortly after saying he'd received the same call from the same guy saying that they were looking for me in regards to a fradulent loan of $300 I took out in 2008.  So I called these guys back and "Matt Thomas" answered but said his name was "John Smith".  Yeah, and I'm Pocahontas motherf*cker.  Really? John Smith?  Come on!  Anyway, he said that I could settle the matter with ACS for $545 or go to court with the vendor and risk paying over $5000.  I told him let's go to court 'cause I took out no such loan.
j
j
2011-06-06 20:59:24
Unknown
They are harrassing my friend trying to get info about me.  "Matt Thomas" with the legal department of the Affiliated Conservative Services.  I am supposed to call them back before they take legal actions against me.  He said I left her name and number as the primary reference and guarantee?
ron mcgiffin
ron mcgiffin
2011-06-06 20:59:24
Unknown
i got a call from this number they said i had to pay 745.00 from an outstanding loan from 2007 if i didnt pay him the money they would take me to court
Jen
Jen
2011-06-06 20:59:24
Unknown
Yes, this is a total scam!! Do not give them any info. They will call your home, work, even friends or relatives to threaten you. Just ignore them and feel free to let the FBI know about it. This particular # is from Florida but, they call from all over.
Jen
Jen
2011-06-06 20:59:24
Unknown
Received many calls from these people. Indian accents and plain old english names. They stopped callling me for a while but have now started up again at work and home. Now the caller's name is "Sean Williams" from ACS. Same story, I'm going to be sued if I do not respond. I have and will continue to ignore them. Do not give them any info they are nothing but a huge SCAM!!!!
Ali
Ali
2011-06-06 20:59:24
Unknown
I received a msg from a caller who identfied himself as Rick Williams, but the accent is very strong and sounded Pakistanian or East Indian. He said that he is from ACR,  which is a law firm who said my SSN has been comprimised. He said his name was Rick Thomas. The voice sounds like the same one who identified himself as Shawn Williams and Jack Smith who called several months before. This is a SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! They get your number from applications you complete when trying to get a loan. I reported them before when they called from different numbers: 052-497-347; 052-797-815; 284-604-2669; 601-429-9005; 919-629-2766; 777-943-530; 810-676-161. These numbers show up on my caller id. If ypu look at some of the numbers, some of them do not have enouigh digits so you can't call back. A person has to apply online but unfortunately Scammers are out there to steal your info and try to get money illegally. Please be  aware. I reported them to the attorney general's office who did a trace and found that the numbers are to a mobile number linked to Canada, Phillistines and the California. Because of this, they can't be caught.
Randy
Randy
2011-06-06 20:59:24
Unknown
This is a scam.  I got a call from a man saying his name is Shawn Williams and that my name came up as a reference for someone else's.  When I called the number he asked for my telephone number to bring up the case number.  When I asked if his company had a website he said, "Look for the website and talk to me later", then he hung up. I asked his name and he said it was John Smith--although he sounded exactly like the "Shawn Williams" who had left a voice mail a few minutes earlier.  I tried looking for a website and could not find one.  I called the number back and I was hung up on--twice.  Please be careful with this number and the person who is calling. ACS is the firm/company name.
frustrated
frustrated
2011-06-06 20:59:24
Unknown
I have received a call from this number and they are scammer's.  They get your information from an application you fill out on line for loans.  When you speak with them they ask you if your name is ____, SS# is ________, checking account # _________, based on the "yes" response you give them they go into your bank accounts and charge money without your authorization because they have your online signature from when you applied for a loan online in the past.   They will scam you about 6-8 months after you tell them who you are on the phone so do not speak with them and do not tell them "yes" on ANY question they ask you no matter what.
Jessica
Jessica
2011-06-06 20:59:24
Unknown
I received a call from this number from a James Frank?? I couldn't understand him his accent was so thick! They keep calling for my fiance. Threatening that they have an affidavit against his ss# and that they are filing a law suit. I don't even know how they got my number since it's always been mine! But lo and behold.... they keep calling. I finally called them back today and I believe this is a cell phone. The person did not even answer it like it was a business phone, just answered "hello". Then I told him to stop calling me and to take me off their list because I am NOT the person they are trying to reach. Funny that when I called their number back, all of a sudden it was a "supervisor" I was speaking to... hhmmm... sounds like a huge scam if you ask me! He said he would "take me off the call list"... yep, I've heard that one before!
linda
linda
2011-06-06 20:59:24
Unknown
they are harrassing me - caller James Franklin. Anyone know anything
Quan
Quan
2011-05-29 14:09:02
Unknown
here you guys go i have a youtube video exposing these guys http://www.youtube.com/watch?v=adQ-GTq8K80
FB
FB
2010-04-22 01:12:38
Unknown
Yes  I just received a voice mail about this person call Mike thomas, about a posibility something to do against my ss# and that he will be calling references. I just know i dont owe money to this agency .. good thing i have reports from the bank that i didnt receive such money
Brenda
Brenda
2010-04-19 17:50:28
Debt Collector
These people called me and inquired if I knew a certain person said that person had used my name to obtain a internet loan, they became very beligent and threatened me.
SLC
SLC
2010-04-16 17:39:47
Debt Collector
I received the phone call today at my place of work.  I listen to the message and the guy could not even speak on the phone with out making a mistake and he also would go in and out of the call.  All I could understand was I owed money and they need to talk to me by Monday or I will be sued of course I will not call them back.  IT IS A TRUE SCAM
Gary
Gary
2010-04-13 19:30:59
Debt Collector
recieved a msg to call this number left by a Ricky Marsh, when I called backed their representative informed me that I will have criminal charges filed on me if I dont pay up some 300.00 dollars from a payday loan I received back in July of 2009. Never happened! I have never done business with the company they say I did and just to make sure I went back to look at my bank statements. No deposit for the amount they claim was ever made. I will file a complaint with my state's attorney general. It burns me though that I made the long distance call!
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