817-231-7416
TX, US
281-400-1721
281-400-1721
2014-05-13 18:12:34
Unknown
Just got a text from this company that has been harassing me for over a year.....they claim to be a Agency that is conducting an investigation of fraud and that they are going to take me to court.  They have my name and all of my SS# but the last two(or so they say).  They say I owed 320.00 to an Ace Cash advance place...I told them I want an email (they knew my email too) with my signature agreeing to ANY loan supposedly taken out by me in 2008(which I have not).  She would not give me that information so she said I was going to be served with papers....i told her bring it on.   So today I get a text on my cell phone from the above number and their exact words are:

I'm a process server w/primary solutions appointed to serve you papers for case 2014-##### (which the lady on the phone told me a total different case #) Would you like it delivered to ##### SoSo street (in which I have not lived at for over 25 years) They  proceeded to say please have proper ID and witness present who can provide a signature.  If there's no reply I'll have to go to your employers.  (first off they are about 2000 miles from me) So bring that on too!!  

This needs to get out to the news media, etc...and get these people put IN JAIL!!!!!
parker
parker
2014-05-05 03:19:05
Unknown
they r fraud.....jst ask thm 4 papers......
darlene
darlene
2014-04-02 01:15:46
Debt Collector
keep getting I'm a process server w/Primary Solutions, appointed to serve you papers for case 2012-8625. Would you like delivery at (mt addres) Please have proper ID and witness present who can provide a signature. If there's no reply I'll have to bring the document to your employer.say i have bank froud keep calling my job.say im going to jail ilk loose my job my drivers license its been going on three years now calle4s number is 2814001721
Melinda
Melinda
2014-01-23 16:06:25
Unknown
I believe I got a call from same company the man was so rude I told him that I got my bank to confirm no payday loans and if they didn't quit calling me I was going to sue for harassment he then tried to say ini called his number again he would report me for harassment and that was yesterday I haven't received any more calls
Sagar udhwani
Sagar udhwani
2012-06-20 04:08:47
Unknown
I want job in pinnacle bpo , navsari
arbaz jindani
arbaz jindani
2012-02-10 13:56:58
SMS
please give my number
peter
peter
2011-11-19 12:38:24
Unknown
the calls from acs are made from india aspecially from the state gujarat
the person from the name KUNAL NAYAK and RUCHI DESAI are running this call center in ahemdabad city of gujarat state,,
SANKET DESAI AND UNNATI DESAI  are running this call center from the name PINNACLE in navsari city state gujarat,,, RAJESH IS THE  manager of navsari call center
i want  to help all american inocent peoples
plz send this names to f.b.i
if u need help contact me on
spideyparker31@yahoo.co.in
trshir desai
trshir desai
2011-08-27 03:49:43
Unknown
because u r bloody debtor who never pay it back!!bloody begger.......
Neel
Neel
2011-08-09 07:36:50
Unknown
hi buddy I am looking for job in call centre navsari so if you have then give me a call on my mob no 7567959411
thanks
PETER
PETER
2011-06-06 20:59:39
Unknown
IF U NEED HELP
Spideyparker31@yahoo.in
THIS IS MY ID,,,
KUNAL NAYAK FROM INDIA IS RUNNING THIS CALL CENTER,,,
FROM THE NAME -TECNOMINE IN CITY-AHEMDABAD,, STATE-GUJARAT,, COUNTRY- INDIA
FROM THE NAME- PINNACLE IN CITY- NAVSARI,, ADD- PINNACLE BPO NEAR LIBRARY, LAND MARK 6TH FLORE,, NAVSARI,, STATE-GUJARAT,, COUNTRY- INDIA
unnati desai,, ruchi desai,, sanket desai is the owner of navsari citi call center
THEY ALSO HAVE CALL CENTER IN PUNE

RAJESH IS THE MANAGER  OF NAVSARI CALL CENTER

THIS ALL PEOPLE MAKE THEIR EMPLOY TO CALL U,,
THEY TAKE YOUR PRESIOUS MONEY
I M HEAR TO HELP U PEOPLE
PLZ SEND THIS NAMES TO F.B.I
tracy
tracy
2011-06-06 20:59:39
Unknown
I have been receiving phone calls from Alex Anderson and several "others" for months now.  I've done my research on these people so I am prepared anytime they call.  In the past they have been really nasty, threatening and rude but they couldn't rattle me.  I called them on everything.  When they told me the cops would be here to arrest me in an hour I said ok I'll put my best dress and dancing shoes on and be waiting.  After 3 hours of course nobody showed so I called them back inquiring why nobody showed up and I thought it was really rude to keep me waiting.  Alex didn't find it very funny and hung up on me.  3 weeks later he is calling again.  When I called him on it he told me and I quote "oh there is a scam going around where someone is using my name and number to collect a debt, don't fall for it but this is the real Alex Anderson calling"  I laughed so hard I was crying.  Do these people really think we American's are really that stupid.  I'm actually enjoying the "little game now" because it has cut down on the amount of phone calls I get.  I'm hoping sooner or later they will just stop.
PETER
PETER
2011-06-06 20:59:39
Unknown
IF U NEED HELP
Spideyparker31@yahoo.in
THIS IS MY ID,,,
KUNAL NAYAK FROM INDIA IS RUNNING THIS CALL CENTER,,,
FROM THE NAME -TECNOMINE IN CITY-AHEMDABAD,, STATE-GUJARAT,, COUNTRY- INDIA
FROM THE NAME- PINNACLE IN CITY- NAVSARI,, ADD- PINNACLE BPO NEAR LIBRARY, LAND MARK 6TH FLORE,, NAVSARI,, STATE-GUJARAT,, COUNTRY- INDIA
unnati desai,, ruchi desai,, sanket desai is the owner of navsari citi call center
THEY ALSO HAVE CALL CENTER IN PUNE

RAJESH IS THE MANAGER  OF NAVSARI CALL CENTER

THIS ALL PEOPLE MAKE THEIR EMPLOY TO CALL U,,
THEY TAKE YOUR PRESIOUS MONEY
I M HEAR TO HELP U PEOPLE
PLZ SEND THIS NAMES TO F.B.I
PETER
PETER
2011-06-06 20:59:39
Unknown
IF U NEED HELP
Spideyparker31@yahoo.in
THIS IS MY ID,,,
KUNAL NAYAK FROM INDIA IS RUNNING THIS CALL CENTER,,,
FROM THE NAME -TECNOMINE IN CITY-AHEMDABAD,, STATE-GUJARAT,, COUNTRY- INDIA
FROM THE NAME- PINNACLE IN CITY- NAVSARI,, ADD- PINNACLE BPO NEAR LIBRARY, LAND MARK 6TH FLORE,, NAVSARI,, STATE-GUJARAT,, COUNTRY- INDIA
unnati desai,, ruchi desai,, sanket desai is the owner of navsari citi call center
THEY ALSO HAVE CALL CENTER IN PUNE

RAJESH IS THE MANAGER  OF NAVSARI CALL CENTER

THIS ALL PEOPLE MAKE THEIR EMPLOY TO CALL U,,
THEY TAKE YOUR PRESIOUS MONEY
I M HEAR TO HELP U PEOPLE
PLZ SEND THIS NAMES TO F.B.I
PETER
PETER
2011-06-06 20:59:39
Unknown
THIS MSG IS FOR ALL AMERICAN PEOPLE I want 2 help u all,, i know wher are they located and who is the owner of this scam company if u need my help then contact me on my id- Spideyparker31@yahoo.in,,, i will give u eaqch and every information,,,
Yanni
Yanni
2011-06-06 20:59:39
Unknown
Same exact situation to a T
jasper
jasper
2011-06-06 20:59:39
Unknown
I AM NOT WASTING NO TIME<<<<<<AS A FORMER FRIEND OF MINE HAS USED MY SS# AND  HAS USE ME AS PRIMARY LOAN PURCHASER IN AN IDENTITY THEFTCASE.  I HAVE CONTACTED THE AUTHORITIES AND  ALSO THE ATTORNEY GENERAL'S OFFICE TO PRESS CHARGES NOT ONLY TO THIS PERSON WHO USED MY IDENTITY BUT ALSO ON AFFADAVIT CONSOLIDATED SERVICES ( A SCAM) AS  I HAVE ALL EVIDENCE ON MY VOICE MAIL OF A PERSON NAMED ANDY THOMAS ( NOT AN INDIAN NAME IN MY BOOK) TELLING ME I MUST PAY HALF OF THE CREDIT CARD LOAN THIS PERSON RECEIVED IN MY NAME, I AM NOT A EASH OR HARSH PERSON BUT I SAID  "I'M NOT PAYING SH---!" THEN HE STARTED SAYING OTHER THINGS, TELLING ME THEY CONTACTED ME BECAUSE THIS PERSON COULD NOT BE REACHED BY PHONE (he gave a stupid phone number) SO THEY CALLED ME, WELL I GAVE HIS PHONE NUMBER AND HE HAS BEEN EVADING THEIR EFFORTS TO REACH HIM AND I AM NOW PRESSING CHARGES ON BOTH OF THEM!!!!!!!!!!!!!!!!!  WE MUST STOP THESE JERKS NOW!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! LET"S ALL STICK TOGETHER< IT LOOKS LIKE I HAVE A BIG CASE ON THEM>  AGREE???????????????????
Jane K
Jane K
2011-06-06 20:59:39
Unknown
I keep on getting calls from a man named "Kevin McClane" with a heavy indian accent, saying he is from Affidavit Consoliadation Services reporting that I owe Cash Advance USA $300.00 loan that I supposively received on January 2010, which he reported the loan company was going to press charges. When I asked him to send me information on the loan, he reported I will need to find an attorney if I don't pay for the loan plus court fees. When I asked him again for the loan information, he became upset and hung up the phone. the number that was on my caller ID 813-708-1726 and +000000000. This is a SCAM and will reporting it to the attorney's office.
Brenda
Brenda
2011-06-06 20:59:39
Unknown
UPDATE The caller was male, thick-middle eastern accent, in his message said his name was "John Smith", asked for "Martha", said there were "serious charges against me and my social security number" and that I better call back before "anything went wrong with me" So I called them back...and the number is no good. Most irritating So then I called the call back number he left on his message 347-625-3715 I was super polite, I asked to speak to the man who left me a message, told him I couldn't quite understand what he was saying on the answering machine. He asked for my phone number so I gave it to him (they have it anyway) First they asked If I was one person, and I said that was incorrect, then they asked if I was Martha I said "that is also incorrect" He started to speak rapidly in a foreign language I could here lots of people speaking in a foreign language in the back ground and hung up on me. Now to turn off My caller ID and have some real fun.
Brenda
Brenda
2011-06-06 20:59:39
Unknown
The caller was male, thick-middle eastern accent, in his message said his name was "John Smith", asked for "Martha", said there were "serious charges against me and my social security number" and that I better call back before "anything went wrong with me" So I called them back...and the number is no good. Most irritating So then I called the call back number he left on his message 347-625-3715 I was super polite, I asked to speak to the man who left me a message, told him I couldn't quite understand what he was saying on the answering machine. He asked for my phone number so I gave it to him (they have it anyway) First they asked If I was one person, and I said that was incorrect, then they asked if I was Martha I said "that is also incorrect" He started to speak rapidly in a foreign language I could here lots of people speaking in a foreign language in the back ground and hung up on me. Now to turn off My caller ID and have some real fun.
Really????
Really????
2011-06-06 20:59:39
Unknown
Just got a call with the same story line and the same caller id.  A year later!  This Indian thinks everyone is pretty stupid.  But then again, here it is one year latter and he is still running the same scam.
april
april
2011-06-06 20:59:39
Unknown
also Zach Wilson (646)-918-5986
mar
mar
2011-06-06 20:59:39
Unknown
Yes it is a scam - they actually got me 2x before I caught on - just ignore there calls  - they will pass around your information.  At one time you might have had a cash or payday loan and they hacked into someone's computer and got your information.

Don't send them any money.
Karen Windy
Karen Windy
2011-06-06 20:59:39
Unknown
I received a similar call.   The number I was given was (951) 566-4095 X 199038.  It is a New York area code.  I asked for a copy of the affidavit or something to prove that I owed money to a cash advance company (I should know which one, by the way) and his response was:  "A cop where bring you something in writing tomorrow."  The use of the word "cop" prompted me to laugh and he hung up.  I called back (not sure I had had enough abuse) and talked with the same man, though he said he wasn't and then a supervisor who was also him with his voice "disguised".  He asked me for the name of my lawyer who would represent me.  I stated I didn't have a lawyer.  He responded, "You don't have someone to represent you in court tomorrow to defend you against this?"   I asked where I was supposed to appear in court the next day and he indicated he didn't have that information.  Having had enough I indicated that I had doubts about how legitimate his company was due to the fact that by law he was supposed to read me a debt collection statement.  At that time he hung up again.  Just so you know, he called my work number as well, which is why I felt it could be a legitimate call.  I guess I will wait until tomorrow to see if the "cops" come.  He had the last four digits of my ss number.  Actually the first few times he called, he would start with asking for me (on my answering machine) and then proceed to read off part of my ss number, realize he might be doing somehting wrong, thinking he erased that message, started over again on the same message and then still not saying it right, hung up.  He then called later in the day to try again, getting it better that time and letting me know that I SHOULD NOT DISREGARD THIS MESSAGE.  The scariest part was my work number being known, which is not even in the same city or area code that I work and the more than last four digits of myss number.  I am protected on that end with the credit  bureau if someone tries to get credit, due to this not being the first time someone has tried to steal my identify, only that time it was someone I knew!
Dee
Dee
2011-06-06 20:59:39
Unknown
I've received a few calls from this company and they say that a friend of mine got a cash advance and used me as a reference and they never paid and I'm responsible, and they are filing court papers against me  IT'S A SCAM.   They are located in Brooklyn NY so they say
Miss M
Miss M
2011-06-06 20:59:39
Unknown
Recieved a call from Affidavit Financial Services or something like that, earlier today from this guy who had a thick, heavy Indian accent named, John Smith. He stated, with a threat regarding, a a cash advance matter if not resolved personally, I would be taken to court for $585.00. He kept repeating the fact that the call was being recorded and was trying to confirm my SSN and phone number and address. I tried to look up the company over the internet and found a posting of a similar situation so I think it's a scam. Can anyone confirm?
jason stone
jason stone
2011-06-06 20:59:39
Unknown
I got a message from nicholas thomas he sounds like a true american but fish he is pretending he is trying to fetch money from me but though i said i am not having much salary to pay debts out of about 2000$ so he tried to threten me but dont give a single penny to this collectors and if they force you ask for only check payments because they dont have a permanent address they will always ask for plastic money that is debit or credit card payment duely ask for check payments and they will be speechless and hang up there call use this one best option....
Glenn
Glenn
2011-06-06 20:59:39
Unknown
Was calledd by east indian man saying call recorded from affidavit consolidation who had my aol account my user name and address.
Caller stated large claim from internet cash loan that was not paid back in twenty one days and was being taken to court.
I have never applied for any loans online.
I advised him he was commiting internet fraud and he hung up.
Phone number-052497347-unknown caller.
vick
vick
2011-06-06 20:59:39
Unknown
I received a call from 917-284-9293 the name was Mike jones from affidated consolidated services saying my husband took out a loan and owes or he will be black listed in the USA and get 10 years in federal prison. now I dont know about anyone else but I never heard an indian with a thick accent named Mike Jones. I checked everywhere for this company they do not exist. however they have all my husbands info including where he works. How do i get rid of them????
mindysue
mindysue
2011-06-06 20:59:39
Unknown
I got a phone call too from 813-434-4611.  First his name was Wendell Watson, then when I called him back he was John.   I turned the tables and called him repeatedly back to back and asked him how it felt, he threatened to give my phone number to everyone of his associates and that he would have them calling me day and night.  I told him to go ahead because I called with *67 and then I never told him my name.  He hung up on  me.  

When they first called they stated that they were trying to sue me for 5000.00.  And gave me the name of a payday loan.  I did verify with that payday company that I did not have a loan out with them and they stated that this is a scam.  the 813 number is in Florida, but I had also gotten a call from a New York number as well.
Linds
Linds
2011-06-06 20:59:39
Unknown
Been harrassed by them recently since I filed a bankruptcy case. They told me that I owed 3 different payday loan companies but could not answer why it was not showing up with my lawyer on my credit. They would not tell me the name of the companies they were working for and I had to press to get the name of their company. When I asked for his name and direct number he said he was "Jeff Williams" (in a thick Indian accent!) The number they gave me was 347-844-6831. I asked my lawyer to check into it and he informed me they were a scam. Do NOT give them any information!
1-406-219-2617 1-402-982-0453 1-865-947-5833
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