855-678-5437
Edward Snowden
Edward Snowden
2014-06-05 02:58:42
Unknown
The names of the two guys running this scam are:

Justin Tata

Jamie C.o.o.n.s (apparently the comment filter thinks this is a racial epithet)

They are out of Tonawanda, New York

Last known address:
31 Joseph Drive
Apartment C
Tonawanda, New York 14150

In addition to the above aliases they have also used:

Legal Process Services
Simon Eichler & Associates
American Arbitration Services
First Department Recovery Services (google this one and check out the BBB listing for it)

I recommend everyone forwarding complaints to your state attorney general and the FBI
debra perez
debra perez
2014-05-07 18:22:26
Unknown
oh   yes I have spoke with Investigator Henson several times and Investigator Henderson and others they got all my information as well from a payday loan in 2006 or 7 they love hanging up on people now it is my turn I am going after them til my dying breath enough is enough they are scammers
Debra Perez
Debra Perez
2014-05-07 18:11:09
Unknown
thank you I have received calls from 855-967-0061 threating me to take me to court etc this is a scam I called them out yes finally confirmed thank you for this information I am a one woman campaign against these people I have reported them to Consumer financial bureau as well as the state of texas general attys ofc and with the bbb please don't fall for them they are scammers trying to collect on payday loans that were never taken out
Fed up
Fed up
2014-05-02 15:16:58
Unknown
stop these scams low life crooks need b jailed call my job family ne one then can threatin
bend r over
bend r over
2014-04-17 20:40:15
Debt Collector
I keep getting these phone calls with the same message that they are looking an individual or the defendant. I don't even answer the phone when I see these numbers. They had the nerve to call my cell and my dad's cell at the same time or they call the home number and my cell at the same time. They even called my mother who is in a nursing home and has dementia. They are persistant little b*****ds. I even received several emails for a notice to appear in court in four different states, thank goodness they're in my junk folder I just delete. Now what court sends an email to appear in court. How stupid do you think I am. And by the way those numbers from these scammers are as follows  (855) 947-7266, (855) 678-5437, (855) 748-8367 and  they all give the same case number. Really who are you trying to kid, This is B.S!!!    
Big G
Big G
2014-04-13 04:03:14
Prank Call
These dorks are calling from a variety of numbers!
1) 888-511-4248
2) 855-256-4037
3) 855-678-5437
I'm sure there's more, but I just started jotting 'em down recently.
Big G
Big G
2014-04-13 03:52:15
Debt Collector
Got my "regular" call from these tampons again and this time I gathered some of the numbers (I have) these folks call from. Right now since I've took time to notice, I have 3! Latest one first....

1) 888-511-4248 (United States)
2) 855-256-4037 (United States)
3) 855-678-5437 (United States)

There's probably a couple more or so, but they caught me when I was busy. Different individuals each time, except the last two. EACH time when I say I don't know the person they seek, I get the "We'll remove your number from the list."  statement. If that's what happens when a number is removed, just imagine adding one?!






snyper
snyper
2014-04-10 10:11:41
Unknown
i doubt the voracity of this info.  seems too easy.
Pissed off
Pissed off
2014-04-10 09:35:28
Unknown
What will calling them do I have already filed a report
mj craig
mj craig
2014-04-09 15:31:27
Debt Collector
These people are calling me and my daughter stating I am a criminal and owe money to them.  I have received nothing in the mail.  The post office has nothing for me.  They have a accent from another country and sound very angry.  I do not owe them any money.
Almost Victim
Almost Victim
2014-04-09 04:14:02
Unknown
THIS IS A SCAM 100%. They may tell you that they are an investigator offering a counter offer on a law suit, that you are a defendant, or that you owe them money for a payday loan, ect ect. They will tell you that legal actions are being taken or will be taken against you including but not limited to: going to court, jail, warrents for fraud, warrents in general... They may/will have personal information on you including social security number (or last 4 digits), maiden name, address or previous address, email or old email, banking information, contact information on your friends/family/employer. Most people who have reported this company have also reported that the calls started soon after applying online for a bank account, credit card, or personal loan. They try and make everything sound legit, since we all know scammers generally take a one hit quit once they get financhial information- whereas these people will "set up" payments and even tell you that you have to sign a 'legal authorization form' for them to take the money from your account(s). Do NOT fall for it!!
Additional phone numbers for this payday loan scam are:
855-678-5437
855-967-0061
855-506-9339
866-211-1774
202-888-6334

The more people who file legal/fraud complaints on them, the more likely something will be done about it. These places can be googled to find website for filing complaint, so please file a complaint/report with your state attorney general's office, the better business bureau (bbb.org), consumer protection agency, federal consumer complaints (http://www.fcc.gov/complaints), federal trade comission (http://www.ftc.gov/faq/consumer-protection/submit-consumer-complaint-ftc), consumer reports, and the most important one to submit a complaint/report is The FBI Extortion Scam website (http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710)- the link for the form to submit is under what you should do if you get these calls.

Please keep in mind that any "legit" debt collection agency/company/business must follow certain laws. You can look these up online. One of which is that they are in no way allowed to harass you or your famil/friends/emplyer, and are not allowed to threaten you. As a former employee of a REAL debt collection agency, I can assure you that this type of behavior would hold legal reprocussions for the collection agency. All they can do is report it to credit agencies (equifax, experion, trans union). You will not go to jail for not paying and they can not take warrents out on you for this no matter what information they have or what they tell you. They may threaten you with court, tell them to bring it on, as they are a scam! and will not persue the matter. If you want the calls to stop, you can tell them you're reporting them to the federal trade comission, attorney general, bbb, and fbi extorsion devision. Chances are they will hang up before you get all those out of your mouth.
annoyed
annoyed
2014-04-08 21:34:54
Unknown
These people are calling by name and giving out case #'s without any papers giving to me. I need all these people to stop calling and harrasing me.
annoying
annoying
2014-04-08 14:32:54
Unknown
Sad to say nothing. These people bought accounts through these payday loan companies, and they use/buy phone numbers to scare us.  I have been dealing with these people for about 5 years now and nothing has ever came of it. My credit is good, nothing outstanding on my reports. They only thing the FTC, ATTY Gen office says is change your numbers and not to return there calls.  IT SUCKS!!
Tony
Tony
2014-04-08 13:57:25
Debt Collector
These people have been calling me and now my ex wife.  We all know it's a scam, but she doesn't believe it is ... to the point where she is not allowing me to see my kids because she thinks I will get arrested by these people.  What can be done to stop these people?!?!?!?
Ron
Ron
2014-04-08 13:01:00
Unknown
My daughter got a call from 855-967-2633. A Mr Lockhart at Reynolds & Hill Associates. Said they were doing an "investigation" in Ft Bend County. I called back and was asked for a case number, I told them I didn't have one and was put on hold.
Vabucki02
Vabucki02
2014-04-08 10:48:54
Unknown
I received several calls from this number.  I finally got to talk to someone and they was looking for my sister.  I ask what she had done and I was told that they can not discuss her business with anyone else but her but it was a criminal matter.  I asked them where they were located and they told me Columbia.  So I am thinking to myself, what has my sister got into and how did these people get my number.  I called my sister and she had the slightest idea why investigators are looking for her.  I kept telling her that if she is in any trouble tell me so we can fix the problem but she kept saying that she wasn't.  I couldn't sleep wondering about this and now I see that these guys are scammers!  People like this needs to be arrested!  They are causing family problems as well as making people feel on the edge.  I am pissed because they called my number looking for my sister and I have enough problems of my own.  I called back and left a message and when I get someone on the line, I am lay me someone out!!  This is B.S!!!!
Williams
Williams
2014-04-08 00:18:26
Unknown
Calling my job threatening me about some payday lpan.
Jaime Bermudez
Jaime Bermudez
2014-04-07 20:48:34
Unknown
estas personas tienen como tres semanas q no paran de llamar y sólo dos en investigación luego me dejan en espera y cuando me contesta acogiéndose q son de una firma de abogados y q mi esposa tiene una demanda por fraude yo le pidola direcdirección y me cuelgan siempre has en lo mismo como puedo parar estas personas
Texas
Texas
2014-04-07 20:38:25
Unknown
Same number calls asking for mother-in-law.  These idiots keep calling once a week atleast. Their has to be something to resolve this BS.
FLORIDA
FLORIDA
2014-04-07 18:32:44
Unknown
Received a call from 8556785437, name of man is Chris Lockhart, says it is an investigation from Reynolds Associates with a loan for attempt to Fraud with an old bank account. Do i want to settle oout of court or go to jail. So i asked for written documentation and if accurate than sure i would be glad to work on it but without written proof nada.
CWG40
CWG40
2014-04-07 17:51:46
Unknown
See:  https://www.consumer.ftc.gov/articles/0149-debt-collection

Check and see if there's some sort of a device which will allow you to block the calls on your cell.  

Complain to your local attorney general.
CWG40
CWG40
2014-04-07 17:49:44
Unknown
Total scam.  Ignore 'em.  Get a call blocker.
CWG40
CWG40
2014-04-07 17:48:18
Unknown
No.  Don't pay 'em anything.  Get a call blocker if they are bothering you.  

Report 'em!

See:  https://www.consumer.ftc.gov/articles/0149-debt-collection
Melissa
Melissa
2014-04-07 17:42:24
Unknown
I just read your comment unfortunatley I was a dummy to I paid $545.00 to someone else from a different number and now this people again. I don't know what to do anymore pay them to shut tjem up or what.
Annoying
Annoying
2014-04-07 16:39:01
Unknown
I found ot through other websites of complaints that this number is registered with Ring Central Department. Pleas call Ring Central Legal Department at 888-528-7464 and file a complaint. I just got off them phone with them and they are going to investage this company and that they are a scam. Hopefully the more calls this company gets hopefully these low life people with get shut down and go to JAIL!!!!!
Sabrina
Sabrina
2014-04-07 16:22:50
Unknown
They just called me asking for my father, I ask what is this in reguards to? We can't tell you this information. Well stop calling my number. Funny after they say, we can take you to court for not giving us information & attitude. I said back, whatever, stfu and hung up. Sounds like a scam to me & blocked the number.
AViewFromTheNest
AViewFromTheNest
2014-04-07 15:52:12
Unknown
I am fed up with these POS companies interrupting me day and night with their b***s*** calls.  Nothing works to stop them.
Annoying
Annoying
2014-04-07 15:35:49
Unknown
I found ot through other websites of complaints that this number is registered with Ring Central Department. Pleas call Ring Central Legal Department at 888-528-7464 and file a complaint. I just got off them phone with them and they are going to investage this company and that they are a scam. Hopefully the more calls this company gets hopefully these low life people with get shut down and go to JAIL!!!!!
bert
bert
2014-04-05 18:08:28
Debt Collector
calls looking for ex son inlaw, who is in prison for fraud! Could care less who this loser owes!!
joanne
joanne
2014-04-05 03:37:39
Unknown
They got me on a bad day said  my name in full and then said check fraud it really upsets people who may have even gone thru a bankruptcy, they need to stop
1-587-938-5624 1-905-687-1922 1-347-568-6493
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