813-922-1291
FL, US
Debi
Debi
2013-02-06 20:55:17
Unknown
I keep getting theses calls as well...I listened at first but when I started asking questions as to which smaller Loan Company they could not tell me...They kept on telling me that I was in alot of trouble and that I should get a good lawyer and how long would I need...They said I could settle out of court and to go get a green dot card...Jennifer Smith was one name, there was a Melissa Velez and a Jodan Campbell and and Juan I cant remember...please help me with any info to stop these jerks.....
dawn
dawn
2013-02-01 19:10:07
Unknown
They keep calling from different numbers..threatening me.
lexi
lexi
2013-01-31 02:30:32
Unknown
Not only will they continue to call, but they will threaten you if they reach you. They reached me at work and call bombed my whole work group as well as made threats towards me. DO NOT GIVE THEM ANY INFORMATION OR EVEN SPEAK TO THEM!!! This came from my attorney. DO- FILE A COMPLAINT AND KEEP A LIST OF THE PHONE #'S AND NAMES THEY USE. Here is the link to file a formal complaint: www.ic3.gov.  I had to close my checking accounts and my boss had to disconnect my phone line and assign a new extension.
i HAVE AROUND 5 NAMES AND NUMBERS FROM THESE PEOPLE! SAVE THEIR VOICEMAILS.
Sharon
Sharon
2013-01-30 23:02:41
Debt Collector
I received a call from John Michaels who put me on hold then a woman named Jennifer Smith said my social security # was under investigation and if I didn't pay $784.00 that a sheriff was coming to my home to arrest me. She said she was from dispute resolution center and they were contacting the local sherriffs office to have them issue a warrant for my arrest. When I asked if this was some kind of scam she hung up on me.
Bud
Bud
2013-01-30 17:15:38
Unknown
Well April,  you say they have been calling you for a year and threatening you with jail?    Where are they?  When are they coming for you?   Let me tell you what I think.   In reading each one of your posts,  I smell a rat in the room.  I honestly doubt you have a ss number unless it was issued in Karachi or Mumbai.  
My suggestion to you is that you either contact a local attorney for advise,  or get back into the boiler room and go to work.
Buck Naked
Buck Naked
2013-01-30 16:33:14
Unknown
I enjoy getting calls from these little Boiler Room B*****ds.  As soon as they start their threats,  I just mock every thing they say.  They usually end with  "You need to pay your obligations deadbeat"   Sound Familiar?
Then they hang up on me....how rude.
Jenn
Jenn
2013-01-30 15:55:02
Unknown
They are back at it!! I received a call yesterday from a DIFFERENT #, claiming the same thing about a criminal inestigation against me...anither scam wanting me to pay money on a GREEN DOT CARD or risk going to court!!! Unbelievable these peopel are relentless! they all have very thick indian accents! I did report the call and incident from yesterday to the AG in my state.
sissy
sissy
2013-01-29 17:14:14
Debt Collector
If you recieve calls from 877-246-7836 or 813-922-1291 these are SCAMS!!! The first person I talked to said his name was Anthony Martin.He said that my husband owed for an online loan to Cash Advance America. He stated that my husband owed a debt of 507.89. Then I spoke to a man named Sean or Shawn Stiffler he was supposedly an attorney.During this call I was acting like my husband, and I told them I needed to contact my attorney. They hung up! I called Cash Advance America and reported this to them.   Then I called them back as myself and the supposed attorney messed up and said that his attorney would contact me. I kept him talking and told him I wanted to resolve  issue, that I didn't want my husband to go to jail, as they had threatened. He ( stiffler) told me to go and get a Gree Dot Money Card for $500.00 scratch the back off and call them with the acctivation numbeI told him I would. God forgive me for not telling the truth. But I am so tired of these people with their thick Indian accents, the harrasing calls and lies about this. Cash Advance America doesn't loan money online I was told by their representative.
mike
mike
2013-01-26 01:04:30
Unknown
Same thing, ive gotten harrsased by these indians as well.
Scammer Suck
Scammer Suck
2013-01-25 13:53:37
Unknown
Yes, Just ignore them. They are scum of the earth.
rooster
rooster
2013-01-25 13:51:32
Unknown
Should Itv keep ignoring these calls?
mel
mel
2013-01-23 19:11:55
Unknown
I received a guy names Mr. Marshall from the legal department stating that they have a legal issue against my ss #. They are rude and won't leave me alone. Very strong accent and can barley understand them.
Matt
Matt
2013-01-23 18:43:24
Unknown
Do you know the name of this company so that I can report them in violation of the FDCPA ?
Thanks! Matt.
Anthony McKenney
Anthony McKenney
2013-01-18 18:45:54
Unknown
I received a call from this number. I called back and spoke to someone calling herself "Jennifer", she went through an elaborate explaination which I listened carefully. When she was done I,  began to ask questions. When was this loan allegedly taken out. She replied sometime between 2008-12?? She couldn't tell me any details. I also asked what was the purpose of this call. She stated just to inform you of legal action was being taken. My question is who calls ahead to let someone know a warrant for their arrest has been issued?? She was obviously perturbed by this. She proceeded to raise her voice and keep saying I need to get a Good attorney. I asked her what should I tell the attorney and whom should he/she contact? "Jennifer"  had had enough. She hung up...Called back several times to get contact info for my attorney. They refused to talk...this call date 1/18/13
Katrina
Katrina
2013-01-18 12:40:02
Unknown
They have called me several times a day, as i would pick up the phone say hello, they would say there speal, then I would hang up. n my phone would ring again and it would b them. The last time they called was on jan. 11th 2013. I asked them what legal action is being takin, and all she said was excuse me but u r in some serious trouble, i told her where to go and the only one that was in trouble was her.. Ever since then,  i have not had a call from them... DO NOT GIVE OUT YOUR INFORMATION... Have a blessed day..
april
april
2013-01-17 20:03:45
Unknown
what do i do then cause they know my info.
april
april
2013-01-17 20:00:44
Unknown
they are doing they same to me been callin for the past year saying am going to jai on 3 counts of bs and now they saying they see my credit report and i better pay idk wtf they are talking about. what do we do idian ppl keep calling my phone and they have my ss# .
S
S
2013-01-16 18:52:50
Unknown
These IDIOTS call you repeatedly trying to get personal information and make all sorts of lead threats.  When you ask them for information, they hang up on you.
les
les
2013-01-16 07:54:52
Unknown
I received a phone call from a John Michaels about 4:15 pm on 1/15/2013 saying he has a case against me in the state of Ct. this is the same person harassing me for 3 years he is just using different names   I need this to stop please catch these prices of trash
debbie
debbie
2013-01-11 21:25:24
Unknown
they keeping calling my cell and now they are calling my work number, its the same scam they just use a differnt phone number
Alfalfa
Alfalfa
2013-01-07 14:24:16
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
Ted
Ted
2013-01-07 14:21:49
Prank Call
Same as above; Thick accent. Threatening a lawsuit. Yeah, whatever.
lani
lani
2013-01-05 00:02:18
Unknown
they called again!!!
tiff
tiff
2013-01-04 18:24:03
Unknown
got a call name was john marshal said he had a legal issue against my ss number they are a scam trying to get money i have gotten many of these calls an they keep changing there number...
Lani
Lani
2013-01-04 01:41:13
Unknown
lady with a thick indian accent claimed that they have a legal lawsuit against my social security number and that I shouldn't ignore this call...
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