814-289-8210
PA, US
Alfalfa
Alfalfa
2013-05-26 18:32:59
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
JudiD
JudiD
2013-05-26 17:33:01
Unknown
I was harrassed by the same legal firm..saying I would have authorities at my door who would provide the papers to show the $6700 I supposedly owe after allegedly receiving an online pay day loan with US Cash Advance... they gave me the phone number 814-289-8210 to call US Cash Advance... an east indian man answered " yeah, what do you want" when I called, and when I asked who I was calling, he said, I should know since I called... I said I was given this number, he then said I should contact my lawyer and will be contacted by authorities.. never acknowledged who he was and I never gave my name.. he talked as though he had all my info.. These people have called my supervisor at work and now threaten to tell my work that I don't pay my bills.. funny thing is, I applied online for pay day loan 4/5/13, didn't accept any offers, never recieved money and the east indian rude jerk at Baker and Mckenzie attorney office, says the charge off date was 4/513 .... I'm scared about identity theft now... I know this is a scam but don't know how to repair this and get these guys to stop calling..
Blake Heminger
Blake Heminger
2013-04-03 17:40:06
Debt Collector
I got this call this morning....beware of phone numbers 401 216-6165 and 817 400-0344.  They are all the same person
tracy
tracy
2013-04-02 23:08:46
Debt Collector
Called and said I would be arrested if I didn't get a $200 greendot money voucher and send it by tomorrow. Offered to take $110 today. Said I did a loan with US Cash Advance online.
A. Nonie Mouse
A. Nonie Mouse
2013-03-15 23:37:54
Unknown
Call him a "cow-eating son of a widow." See "Insults from Around the World," Edgar Gregerson, The Spokesman-Review, Sept. 5, 1993 at p. 40, available on-line at http://news.google.com/newspapers?nid=0klj8wIChNAC&dat=19930905&printsec=frontpage&hl=en, or, because of the way Google works, you may have to search for it, yourself.
carla
carla
2013-03-15 23:26:10
Debt Collector
this indian guy really after money.
carla
carla
2013-03-15 23:24:25
Unknown
I received a call from the same foul mouth indian guy, he told me that he sand the police at work to arrest me for money that i borrowed from American pay day loan. law firm mc kenzie. He wants me to buy a green dot money Pack at wallmart to pay him. otherwise he will take legal action and he will post a warrent for my arrest.
threatenedby
threatenedby
2013-03-12 19:52:10
Unknown
Baker and McKinzie attorney's office supposedly representing American Payday, threatened to have me arrested for not paying a loan that I was told I took out and never repaid, know nothing about this company, never had a loan with them or anyone else that I didn't repay. Foul mouth (India decent) was told I'm going to be arrested by Thursday for $310 I owe, would not provide me with any information when I asked for it. Filed a report with FTC.
1-202-241-8927 1-832-266-0660 1-406-961-5388
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