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

A couple of weeks ago, I got this call from Tom Jackson at my work stating I had an outstanding payday loan.  I informed him that I did not take any payday loans.  He hung up.  I called my brother, who works for the FBI, and gave him all of the information I had.  He gave it to his superiors.

Today, I received a phone call again from Tom Jackson.  I immediately told him that I have reported him and his company to the FBI.  He said, "F&$% You" and hung up.

i got a call from this number too!   it is totally a scam!!!  DO NOT PAY THESE PEOPLE!!!!!!

Scam Scam Scam!! Michael Anderson, Steve Johnson, Steve Anderson, George Cardona, Brian Anderson, Brad Anderson, Who ever the heck you are! SCAMMER!

viju tare ma ne chodu,,, madarchod, tane hadikato hati chode... tare gand ma hatti no land jaye..boshdina..have koi comment kare chodina lodo kapi pav ma muke ne tane khavdave ane khabar naye pade k vada pav hoto k loda pav chodina... ava kam undha goda vala no hoye...
tare ma ne american aye chode hati atle boshdina avo pakayo..
boshdina u r LACK OF INTELECTUAL SHOTS....
CHODINA ENGLISH KACHU CHE PAD GUJARATI TO SAMAJH MA AVE CHE
boshdina have comment aye to tare ma to chode nagsu ane taro land kapi tare gand bharve naksu ane haji kaye hadi hancha karya to gand ma bhrvelo land kadhi tara modha ma bharve daish...


yours faithfuly.
viju 2

BHOSADINA O TAMA RI MANE LAND GHA LU HAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA

Got a call from this number 8455149380 told me that they are calling me from some Financial Crime Divison  - Affidate department (Called Attorney General told me there is no suc as I had taken some kind of a payday internet loan for $300. If I don't pay them the money back they would take me to court & sue me & make sure that I dont get anymore financial aids. They are SCAMS calling from outside USA & trying to RIP us off.. DONT PAY THEM.. They will ask you send a fax & pay the money. DONT PAY THEM they are SCAMS.
Callers Name - Michael Anderson
Caller ID - 845-514-9380
Fax Numebr - 206-238-9114

Although, its a different number from the number you guys have..I received a call from a 718-766-5576 & a guy with an Indian decent called me talking about he's with teh Financial Crime Department and that I'm being sued and investigated along with my social security number & address and that I need to handle this matter as soon as possible. He told me his name was Officer Steven Johnson. I hung up on him, & he then left em a voicemail on my phone & then a few minutes later he called my job with the same bull crap. So NOT only do you have to look out for the 845-514-9380 number, I believe this 718-766-5576 is also affiliated with them as well. SO BE CAREFUL EVERYONE & DO NOT GIVE OUT ANY PERSONAL INFORMATION.

I get the same phone calls for the last couple days. They change theirs names but it's always American names with very heavy accent. i never call back  but i find out they call at my work and I got reported because I have to many phones calls. The problems they told me I have it's pretty much the same at everybody else. I don't know what to do? One time they call me at 11 in the night I report them to the police. But it's not to much they can do. I feel like somebody to go after them ,they deserve a lot of worst for the way they treat people. I been told if I don't pay they meet me in court on Monday the next day, I am going to loose my job etc. etc. I ask for the bill   they hang up the phone.

Call the FTC and give them any info you have on these guys all names all threats they have made.

Call the FTC give them all info they have given you. Enough people may get this stopped.

Call the FTC you can get their number online and report all they have said and any info you have on these people.

This foreign guy keeps calling me from this phone numher.  One day his name is Oscar the next its Steven Johnson.  He says i have committed an internet crime and i have 48 hours to pay. I cannot understand this guy..have asked for a supervisor...and he "tries" to desguise his voice and say he is Mr Johnson..the supervisor  . I asked for his address..and he refused.  This guy is calling my work daily and now has called a friend of mine about how i have committed a crime.

How can we stop this ??

I keep getting calls from this foreign guy who keeps changing his name ....from this number.  He is calling my work, my friends and saying i have committed a crime.  I called this number and demanded an address and they refuse...its the same guy everytime....

How can we stop this scam ?

I also got several calls from this number threatening me with crimanal charges if I didn't get wire them money or go to Walmart and get a  prepaid visa card immediatly they also called my parents and a friend of mine. There was two and they both an Indian accents. I told them I was going to the police department to file charges and hung up. They immediatly called me back and said please don't go to police you don't owe any money please don't send money. I am going to go to police not sure what they can do but these people have got to be stopped. My parents are elderly my father just had quadruple by pass surgery and these people call them and harrass them and make them ythink their daughter is going to jail unless they get first it was $521.00 and then they said $333.38. Someone has to do something they are going to get money from someone . They claim to be officers names they gave me were    Matt Watson and Josh Cordona

I have received 5 calls in the past 3 days leaving threatening messages for me on my personal cell, work cell and office at work.  I just found out they have also called my parents threatening me saying that me and my "friend" are in serious trouble and if I don't call them back this means that I am trying to run away from my financial obligations. I am scared b/c I may have oustanding debts to pay and I want to pay them but don't want to pay an invalid debt.  This was someone with an Indian accent and they did say that they were from the Financial Crime Division.  Does anyone have suggestions on how I can deal with this?  I don't know if the right thing to do is to call them back.  I have not received anything in the mail.  with all the scams these days I always say if I haven't received any statement via mail then it cannot be a valid debt.  Am I way off base?  If anyone has advice, please share.  I really want to pay my debts but how do I know whats valid and whats a scam these days?  Thanks in advance for any avdvice you may have.

wow, they have multiple numbers they are calling from.. go to my notes at 8455217674.. i'm glad you all posted here... since i  found out that they were scammers, for cheap entertainment, i call them back and just give them a hard time and mess with them and get them yelling and cussing on the phone while i laugh at them.. now my number won't go through at the 8455217674 anymore so i think they blocked ME.  LOL... now i can call them back at this number and keep the entertainment going... I'm speaking with "officer Sam" and Brian Johnson at the other lines.. this time i'll ask for Michael anderson.  thanks again.  It's my mission now to expose them at every number possible that they are using...

http://www.fincen.gov/alert.html

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