I got a call from this company, also said it was a payday loan from Impact Cash.  Here is the good part, they left a message with my name, SS#, the statement that I would be required to appear in court and "This is what happens when you don't pay your bills".  But wait....there is an even better part!  This message was left on my neighbors answering machine!!!  Not mine, my neighbors!  They don't have the same name as me (first or last) and live 3 doors up from me, good thing she knew my name and gave me the message, including my SS# and that I will have to appear in court.

The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

I received a call from a Kevin Chase at my old job. He left a message on the voicemail and the secretary is a family friend so she called me. The message stated they were coming to serve me paperwork and some other stuff. I called the number he left 8558326275 when I called the lady informed me they had no Kevin Chase there. I explained what he said and she said they are a firm that works with attorneys to help settle debt. Her and I talked and then she said she would talk to the lawyers and get back to me. After a few days I never heard from her but was worried because she had told me a civil lawsuit was against me. So when I called back no one knew who this lady was I spoke with and there were no notes. I then spoke with a Samantha Hogan who informed me that this debt was at $800 and that if the lawsuit went through I would owe more for court cost. She was giving me my personal info about the bank that I use to use and told me the bank had been subpoena and gave documentation that even though I was involved with a scam where all my info was taken and used and payday loans were taken out in my name that the bank confirmed I spent this payday loan. She informed me that this would follow me and I would be sued in court. I was afraid so asked if I could do payment plan. She told me I could pay 400 now and that would settle debt or if I did payment it would be 600. Told her I could afford 50/every 2 wks. She told me she had to talk to lawyer and get back to me. When she called she said they agreed to this and I have my credit card info and we discussed dates for card to be charged. I was sent over to another lady where my call was being recorded. They were suppose to email me documentation to ensure me this wasn't a scam. Never received information so I called back and got a David Montgomery who was the finance operation manager and acted like he was getting thing in order for me ad processing was backed up but would be sent soon. I got suspicious so I googled company and seen the reports for a scam an the address. I called back and David assured me they weren't a scam and the address he gave was different then the website and he said they moved 2 weeks ago. After 4 days still no papers so called back and David kind of had attitude and then transferred me to Samantha who then had paper email. Now on phone they told me I owed easy cash but the paper said PDL Ventures. So I googled both and easy cash had no record of me ever getting a payday loan and they even sent me to their collection dept who said they never had a case with me and didnt know this company Upstate Managemet Services. Saw PDL was a scam payday company who takes more money. Found a number and called and they informed me the use to be PDL but since the other PDL have bad name and went out business and was scamming they changed their name. They looked in system and saw that an inquiry was made with my name and they gave me the bank name that Upstate gave me but the operator states the loan was never put in my account and he gave me same dates that Upstate gave me. The company informed me that the old PDL probably was selling my info to collect on something that I never got. So I called Upstate back and informed them and told them I needed a copy of the validation agreement between myself and the company I owed. They transferred me to someone else who was a manager and told me they needed to talk to my lawyer directly and wanted number and they couldn't give me paper till they talked to my lawyer because their ligation dept would have to handle this. I told them until you gives a copy of the agreement and proof of the debt amount and the company owed they werent getting anything. I cancelled my credit card and on the 25th of June they won't get money from me. They can send the summons because I owe no money. Upstate is a company trying to get money for non-valid debt. And if I'm in Pennsylvania and Kevin Chase is my server how is he in another state as their server he really gets around.

I received a couple calls from a restricted number. They left a voicemail from Kevin Chase to call 855-832-6275 with the claim number for process service. They had my prior address (said they had my ss) and had my cars make/model/license plate. Stated he would be looking for my car (so what). On May 2nd and 3rd (2012) to serve me on the 4th. I got the voicemails on May 8th and called. Went to voicemail with a woman stating her name was Melinda Russell. They then called me back restricted again, the next day and then from this number here but left no message. I will just ignore them until they actually do serve me with papers. I live in Cook county (Illinois) and currently, there is no litigation for me here.

talk to a mr robinson stated they were with up state management, reg a pay day long form 2008 with impact cash and the bank account was close.

paperwork received and intent to file court action

This caller said they had a debt to collect that doesn't exist, that they wanted to serve court papers for a lawsuit that doesn't exist, for a bank that no longer exists. They were rude and phising for personal information. They refused to give any of their information.

no message left