Got a call today from a middle eastern accent male and started to call me a motherf***** and said he was coming to kill me. Knowing he probably was not in South Carolina I decided to give him a taste of SOUTHERN HOSPITALITY  Hope I got the right country in my rave.

I tried calling them back several times over the past few days and finally today the call was not dropped or failed. Now they need a bribe of $250 for the credit bureau so they can deposit my lIan. They will even add $500 as a bonus. I've already lost $575 how stupid would I be if I gave them another $250. If I stop now he says I don't get the $375 back. Also that the $200 insurance was paid and non-refundable. Wow what a system!  I have a mailing address if it is correct and their name he said was Cash Loan. This was after talking to Patrick saying they had a lot of technical difficulties and calls weren't coming through so they waited for customers to continue to call and finally make it through.

I got a call from this number saying i could get a loan for 15000 payments of 500/month for 36 months, cashloanusa.  They want me to purchase a green dot card & put $500 on it.  I get to use the $ on the card, & within 5 min the $15,000 will be in my checking account

Also they all have East Indian accents and have American names like Jack Dawson. I said "oh like Titanic" and he said "what?" and I said never mind. Should have been another red flag.

This phone number is now offering loans of different amounts. They need you to get a green dot money pak, not the card but a refill. This is for you to prove to them you can repay the loan by showing them you can come up with a payment. They say you'll get this back after your intention is proven. You give them the code and like a desperate dummy I did. Then they have you get another one for a different amount since the loan is a "huge" amount they need to pay the insurance company this fee so they get paid for the loan if you don't pay it. So again, I needed the loan, and despite all kinds of red flags and this is a scam going through my head I did this too. Then after I gave them that number he said after a period of time that my account was funded and I could "have a conversation with my banker". I asked when the first green dot money pak would be released, and he said "when your account is funded". I tried calling the bank and asked him to hold on and he hung up. Of course the funds were not deposited. All of my subsequent calls were dropped, didn't even ring. I'm still going to try calling tomorrow when they open and see if maybe an error was made or what but think I've been had. They had a lot of "technical difficulties and a lot of calls" so hopefully that was it. I wanted to post something ASAP in case someone else looked for this number and didn't find anything but this site like I did. I'll come back here and add more if I get any other info. Of course I'll contact local PD and FTC.

I got scam by this guy saying that he will put a 1000 into my account but he said he need 120 to verify my account and told me to buy a Green Dot recordable card and put 120 in the card gave him the # so I did but never put a 1000 into my account I try calling him back but no answer.

Tons of Turds in the background all lying at the same time.

A man with an indian accent keeps calling my work, he called up to 6 times in 10 min.  He just yells at the person who answers the telephone that they are interferring with a serious investigation and they will shut my place of employment down.  They told my boss they are calling from BSCI, 1401 Bayview Court, Fort Myers Florida 33310.  When I returned the call they never asked me for money they just yelled that they are serious about this investigation and they will have the cops pick me up.  It is definetly a scam, you can hear tons of other people in the background all talking on the telephone.

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

this man has even threaten to blow my house up and cusses like a trooper says he gonna have the law arrest me I told him go ahead its just a scam and I have recorded all his threats DO NOT BELEIVE A WORD HE SAYS ITS ALL LIES just a scam to support hislife style

The crooks overseas take return phone calls ? So that means, this number has been leased to them by some crook(s) here. Similar to a call center but in their case it's a boiler room.

do not send or beleive what they say its a scam turn them in to FTC they doing it to alot of people

they claim to be calling from CO, but really are calling from India... thats why you always get one who cant speak english..sick of their calls.. i contacted the BBB they said they have been investigating these companies for the they dont go by USA FCC rules... thats why they think they can swear, threaten, and harass you all they want

so funny he calls me alot I play stupid and repeat everything he says to me and he gets pissed off and starts cussing I just keep on repesting what he says he hasnt callled me in 2 weeks now lol

These guys are full of s***!!! They called me threateng my freedom because of a loan as well asking was this my name and my social and they claimed i recieved a loan which I HADN'T saying if I don't send them money I will be going to jail tomorrow...YEAH! OKAY! They were very unprofessional and rude! Plus who CALLS AND SAYS YOU HAVE A WARRANT? LOL IF YOU EVER RECIEVE A PHONE CALL  FROM THEM TELL TEM YOUR GOING TO REPORT THEIR A** TO THE BUSINESS BUREAU AND SEE HOW QUICK THEY CHANGE

THIS MAN IS CALLING FROM 18772467884 TELLING ME THAT I OWE 2,000 AND IF I DONT PAY HE WILL SEND THE US MARSHALL AFTER ME HE CLAIM HIS NAME IS PAUL NIXON HIS CLEARLY NOT AMERICAN HE ALSO MADE SEXUAL COMMENTS TO ME AS WELL THIS IS A SCAM AND IT NEEDS TO STOP. CALLING MY JOB BACK TO BACK ITS GETTING BAD SOMOENE NEEDS TO STEP UP AND DO SOMETHING ABOUT THIS A** HOLE

Im looping it back to my DSL connection, Im using the modem as auto dialer,

Laptop has wireless, - magicjack then modem,

Magicjack will NOT work with a dialup modem. Above posting is not true. Check their web page.

Its funny im doing the same thing but with my old laptop with 56k modem and and magicjack.
I set the redial times to 10000000,
Idle time on hangup 1min,

I am receving harrassing phone calls from this phone number.

They called me a had a partial social security number, a previous address and an old place of work of mine.  They claimed I had a debt from a payday loan company that I never heard of.  The man spoke in a middle eastern accent and said I had 20 minutes to pay or they were going to charge me with 3 counts of charges and get me fired.  I told them to charge me then and go to hell.  I worry for the people they can pressure into paying.

he has threaten to kill me and he knows all my info and swears if I dont pay him 6000 but settle for 521 he says he leave me alone so I did a play back on him  got his landline numbe now he screams and cuss me and sweards he gonna take my ssi and home from me plus he gives 4 differant names calls all the time I just aff and say go ahead I need jail vacation from him am still waiting on law to show up never has anyways I dont owe anyone any money its all a scam

Calling harrasing me at work. Threatening me and talking vulgar to me and others I work with. Have asked them to stop and they keep calling. I have reported them to the FTC and the FBI

An obviously foreign guy named "Paul" keeps calling harassing our office on a daily basis regarding one of our employees who he says got a loan that they never paid back. He calls over and over. He called for an hour straight this morning. It is effecting our productivity and tying up our phone lines. Legally collectors can't continue to call your office if they are notified that they are in fact calling a company and not a residence. This does not seem to bother "Paul" as he has gone as far as threatening to blow up our building. We have spoken to his manager who was no help at all. We are contacting our attorneys, but in the mean time how do we get him to stop calling?!

Yes

The best way to get these scum bags back is to blow up their phones with reverse calls.  I have been doing it all day!  I have two numbers this one and also 8558464573.  Just keep redialing.  As long as they are dealing with us they can't bother anyone else.  Slime buckets!

They told me I owed $8000! I never even took a payday or cash advance loan. Ever. Not only did they call and threaten me at my job, they threatened another employee and said they were going to have me fired and arrested. Then when we fought back, they stole our company phone # somehow and started using it to screw with other people. Then the cops got involved. It was madness. Keep reporting about the mf-ers!

I meant it's NOT TSI's fault.... oops!

It's TSI's fault. The scamming jerks hijacked their phone number. They also hijacked my work # and was harassing TSI. I spoke with Ector County Sheriff's dept where TSI is located. They confirmed that TSI isn't doing anything and that they complained that my company was doing to them. It's absolutely insane. So... TSI and my comapny have been repeatedly dialing their 877 number over and over and over.... I've also filed a police report with my local dept. Report these jerks!!!!

This is another scam.  It comes on caller ID as TSI Supply.