888-439-9401
Barbara Blue ford
Barbara Blue ford
2013-10-16 14:33:15
Unknown
My Name Is Barbara Blue ford Tom From U.S.A, An X-Scam Victim and how i get back on my feet and be a personal business owner with cars and landed properties?. This is to announce to the general public about a legitimate lender online.

HERE IS MY SUCCESS STORY:

I was in a critical search of a genuine loan lending company were i can obtain a loan of $45,000.00USD some lender?s that Came to me sheep clothing i never know they where fraud until i was given the terms of their loan and i agreed eventually i was scammed they scammed me of my hard earn money up to four lender?s that scammed me the sum of $15,000.00USD and i though that all is over that there can never be any other genuine lender until my Husband?s Friend Barbara Blue ford the general manager of Cot sat and cot sat company told me that there is a genuine lender that he obtained a loan of $65,000.00 USD At 2% interest rate From that makes him own a private business and a house of his own he Referred me to a Loan company Investment,E-mail:jamesclemloanfirm@hotmail.com Where he obtained the loan of ($65,000.00 USD) i told them how referred me to them i applied for a loan of $45,000.00USD after my application and i sent to them the useful information for them to process my loan after 24hours i received a notification From their company that my loan has been approved and processed in the next 24hours my loan of $45,000.00 Dollars was transferred into my account. And i promise them for coming to my rescue i am going to spreed the good news to the entire world ABOUT JAMES CLEM LOAN FIRM  IS THE BEST IN THE WORLD.

And tell them i Barbara Blue ford referred you to them and your wish will be fulfilled?
Beth
Beth
2011-12-22 22:19:38
Unknown
Harassing calls from "Raymond Scott BCI". I googled him after 10 calls and seen reports of him being a scam.  The next call I recieved I told him I knew he was a scam as his name is all over the internet.  He only called once after that.
I totally agree with you
I totally agree with you
2011-12-02 17:36:04
Unknown
If you consider filing a class action lawsuit please let me know because I would like to partake on that.
Glenn (GG)
Glenn (GG)
2011-11-28 21:01:04
Debt Collector
I received calls from 888-439-9401 on a few occassions. WhenI called back, I spoke to a person named Robert Davis(he spoke with a heavy accent). He threatened me with a law suit for $2,122.00 for a 200-$300 payday loan (that I NEVER received). He told me tha I will l my job, and that would have to hire a lawyer for thousands of dollars! Once I informed him that I am on disability and I was unable to pay, he said that he would try to arange a "one time only settlement" for $351.00 tat HAD to be paid on that day.I said that I my be able to borrow $300, and he asked me to hold for a minute, and he said it could be reduced to $315.00. I  told him that I would have to call him back after I borowed the money. I was scared and nervous because he had my SS # AND account numbers!!! I went online and realized that so many people have experienced the same issue! I contacted the FTC and filed a complaint. I also notified Transunion to put a fraud alert on my social security number. In addition, I will be changing my account number as well! How do they do this??? It is fraudulant and illegal. Phone threats, harrassing calls, slander, etc... I am going to take legal action against this "company"! I would like to file a class action lawsuit because there are thousands of victims involved! This place MUST be stopped and held accountable!!!
Bonnie Demboski
Bonnie Demboski
2011-11-23 02:12:53
Debt Collector
This number 18884399401 keeps calling me and my relatives about me saying they are going to take legal action and I am going to get fired from my job blah blah blah and they say they are from USA Cash Advance never even heard of them I dont even have a cash advance out so i have no idea what the heck this is.
no name
no name
2011-11-23 01:32:13
Unknown
they called me at work today, 3 times i hung up, 3 times they called back.  i told them not to call as it was my work number and i wuld get fired.  they said yeah right put ur manager on.  the next time they called my manager did get on, they harrassed her and told her that there would be hell to pay for the 2 of us if i didn't pay up.  she told them that the next time they called there would be harrassment charges filed against them.  they must be stopped.  they are scaring the hell out of me.  they called my  cell phone and left 3 or 4 messages to call them or there would be lots of trouble for me.   he won't give name of him or agency just says i owe money and there would be trouble to pay if i don't pay up.  i really wish they wuold stop.
bryan
bryan
2011-11-22 18:23:19
Debt Collector
they r fraud and scammers. they threat peoples and take money..
Harass them back they will stop calling
Harass them back they will stop calling
2011-11-22 18:19:15
Unknown
Continue calling them and harass them back as I have.  I just read your post and called them.  As I told them I am a stay at home mother and have them on redial.  He clams (which I know is a lie) that they are going to shut this business down right now.  If you continue calling them personally and harassing them back they will no longer call you.
SHIMIKA BOWERS
SHIMIKA BOWERS
2011-11-22 17:20:57
Unknown
THESE PEOPLE HAVE CALLED MY CELL PHONE & PLACE OF BUISNESS STATING I TOOK OUT A PAYDAY LOAN, (WHICH I HAVE NEVER DONE). WHEN I REQUEST THAT THEY SEND ME THE INFORMATION & PROOF OF THIS. OF COURSE, THEY CONTINUE TO HANG UP ON ME B/C NOW THEY DONT WANT TO TALK. I HAVE CALLED THEM 4X WITH NO ANSWERS @ ALL
Harassed them back
Harassed them back
2011-11-22 14:38:52
Unknown
I know it may seem childish to everyone but yesterday I wrote a post under Extremely Upset and I thought how would they feel if they were harassed back, I tell you I harassed them to the point that they asked me to stop harassing them.  The man on the other end said he would delete our telephone number and would never call back.  I asked him why would tell people they owe when they don't he said he know they are doing wrong and they would stop (yeah right),  But if you have the time just harass them back they don't like that.  It had got to the point they would answer the phone and say, "Hey crazy lady" even answered it saying "Pizza Hut".  I think they really got a dose of their own harassment because I told them I would call them all day long and I did totally, I probably called yesterday around 60 or more times,  I had them on redial.  I wanted them to get a taste of their own medicine.  These harassment calls should stop because they are nothing but scammers.
Karleen
Karleen
2011-11-22 02:38:34
Debt Collector
This guy has been calling me from different numbers and with different names over the past year. he will call for a few months then stop for a month then call again with a new story. He has my ssn adn my phone number and he keeps saying i owe money from a payday loan that i naver got. Im so tired of this guy caling and leaving harassing messages.
Regina D Morris
Regina D Morris
2011-11-21 22:24:17
Debt Collector
Received a call from this number.  I knew it was not legitimate because I had paid off the payday loans that I had.  Man on other end of phone threatended me that the police were going to pick me up and I was going to jail for check fraud.  at first I was afraid until I figured out that it had to be fraudulant due to the fact that I had already paid these loans thru my bank.  Not only is he calling me, he is calling my mother.  If he continues these calls I will have no recourse but to contact my attorney and file harrasment suite against him.
Taylor Motors
Taylor Motors
2011-11-21 20:21:59
Unknown
This number keeps calling our business phone and will not stop.
Extremely Upset
Extremely Upset
2011-11-21 20:17:27
Debt Collector
I received a telephone call today they wanted to speak with my husband I asked what this was in regards to and they said they needed to speak with him, so I being the person that I am I called back and disguised my voice and told them I was my husband they then went on to say that we owed them $300.00 and if we go to court we will end up owing $5.000.00.  They had all my husband's information.  I asked them the name of their company but with their foreign accent it was unbearable to understand so I asked them to spell it out and they said "No", so I told them they are nothing but scammers and then he in turned  said F You B and hung the phone up.  I then called them back and told them I was going to harass them as they have harassed others and I was going to call them 20 to 30 times if not more a day the guy told me to call and asked me if I wanted his 10 inch D.  As you can tell I don't cuss so I am using the initial of the words.  But I take all that in stride and continue to call them and let them know how it feels.  One of them even answered the phone and when he heard my voice said he was Pizza Hut.  How obnoxious of them.  I really hope they get caught.
Linda
Linda
2011-11-21 13:42:06
Telemarketer
Hi I also got a call from them on my cell and work - I blocked their # on my cell phone - I also told them the FBI was tracing the call - heard a nice click on the end - report them to ICS through the FBI website this is the only way to get all of this to stop - and one sentence of advice - NEVER APPLY FOR ANY LOAN ON THE INTERNET.  This is how they get info
very angry
very angry
2011-11-19 01:32:18
Debt Collector
Hopefully these ppl get caught i think its bull cap for them to get into r info wit out us known they say Wut they want yell at us on the phone Wut kind of legal department does that?  Its a scam Im happy i didn't fall for it cuz they had me scared
ghall
ghall
2011-11-18 23:10:23
Unknown
Receivedc a call from a foreign speaking gentleman and when I started questioning him,he starting yelling and so did I. He claimed he was from Bureau of Crime Investigation. He knew my workplace and stated that a cash advance that I received was investigating me because they hadn't received their payment . When I told him he was lying he became iraqte and hung up on me.
Juls
Juls
2011-11-18 14:31:01
Unknown
I also had an Indian man, Kevin Smith, leave a message at my direct desk number, for a Mr. Carmel saying that it was going to be very bad our employee if he doesn't call back.  Our company doesn't even have an employee by that name.  I did however try to call back to the 888 number and it said "the person at ext 7001" is unavailable please leave a message, but I didn't.  We could not understand hardly anything on his message.  He was calling from the legal Department of US (something else I couldn't understand) company.
Sad but True
Sad but True
2011-11-18 14:22:24
Unknown
Print off this thread and give it to your employer. Also, if you have not done so, file a report with the FBI:
www.ic3.gov
Angela McCorkle
Angela McCorkle
2011-11-18 14:01:29
Telemarketer
This is the second time that this man has started calling my job to harass me he states that there is a ferderal case against me for some type of payday loan and that I am going to lose my job because he is going to continue to call..He is threating my co-workers and stating he has a federal law suit against the company I work for this is a nightmare
geo
geo
2011-11-16 20:33:51
Unknown
I love how these people with accents so thick you can barely understand a word they are saying, but have names like Steve Jackson, Vince Taylor, John Roberts. I've talked to a couple of them knowing they are frauds. Please anyone experiencing this for the fiirst time and are concerned - don't be!~ they are a scam! there is no pending lawsuit against you! either hang up and ignore, block their number... or have a little fun with them
Don't put up with bull!
Don't put up with bull!
2011-11-16 19:56:10
Unknown
I just got called from this phone number stating the whole b***s*** story that everyone knows already.  I advised whoever it was that called me that I knew that it was a bunch of b***s*** and that if they didn't stop calling me that I would have them arrested for harrassment.  I then in turn called them back and requested to speak to a supervisor.  "Raymond" answered and stated that he was the supervisor.  I asked him to give me his personal phone number so that I can call and harrass him.  He gave a false phone number. I then proceeded to tell him that of course he wouldn't give me his personal phone number and to stop f****ng calling me!
npet
npet
2011-11-16 00:25:09
Debt Collector
Got a call from this number today as well threatening but saying another person's name.  Not calling them back and will also report to the police if I get any additional threats.
angry
angry
2011-11-15 18:49:56
Debt Collector
I got a call from this number today on my cell phone and on my direct work line from a women.  I did not catch her name because her accent was pretty thick.  I called back and spoke with a man who also had an accent named "Raymond Scott" he told me that if I don't pay them $700 today that they will start with the legal process and there will be a warrent for my arrest.  He also said I was being charged with check fraud and could spend 3 years in jail.  Instant red flags went off for me.  I called the police and they did a number search and found this website for me.  I am also filing a complaint with the Attorney General in my state.  The police officer told me that it is a long process to get a warrant for someones arrest and they are just making threats and that I should change my phone number. They say their company name is BCI - Bureau of Criminal Investigations.  These people are not the Feds!  They are using that name to scare people.  "Raymond Scott" told me that he is a criminal investigator (c'mon, really? I think they watch to much CSI)  He also told me they operate out of Florida but it sounded like an Indian call center.
st.louis
st.louis
2011-11-15 15:51:20
Debt Collector
Can any one get me a Fax# for them
going crazy
going crazy
2011-11-14 21:29:33
Unknown
i have recieved all from them and they left a message saying this is a time sensitive issue and i need to call them back with a lawyer. they have been calling me since past month from different numbers and leaving messages. this is a scam. i hope know one falls for them and gives them money.
Jen
Jen
2011-11-14 19:29:35
Unknown
A "Janie (or Jenny?) Cooper" called me as well.. Since I don't answer unknown numbers, a voicemail was left notifying me of a very "time sensitive" matter, and stating that I or my attorney needed to contact them back as soon as possible.. They also try to play on emotion saying that if I didn't, they wouldn't be able to save me. Well, sorry Miss Accent-too-thick-to-understand, but I'm pretty sure I don't need saving, seeing as this has happened before with another group. Thumbs up for trying, but you're getting nothing outta this girl.
totaly incorrect
totaly incorrect
2011-11-12 23:23:43
Unknown
Hi I recieved call from the same number they are from a payday loan company after payinh my bill of
$ 511 They also send me the paid in full doc with my statment of accounts on record as well
trina
trina
2011-11-12 05:49:51
Debt Collector
some guy named raymond called and told me i took out a loan for 300 dollars threatend to have me in jail by the next day by 2:00pm if i didnt pay the same day he was very disrespectful called me names he calles my boss and yells at her tells me im going to prison for 3 yrs for fraud ive never dne anything so i know this guy is a fake my boy friend callls them back bugs them like thy bug us and it makes them mad i had to change my number because of it but they still call my work raymond says he is from the legal department its all a lie dont fall for it dont send them money
Lisa W.
Lisa W.
2011-11-12 00:38:50
Debt Collector
I have been harrassed at work and at home for months by people with foreigh accents that are often difficult to understand and lacking in professionalism and credibility. Our Director of Operations has even informed the scam artists to stop and gotten into an argument with them when confronting them about their violations and disruption at the workplace. These people also let me know they have my social security number and banking info. I called the police to report an incident that I suspect involved them and related to a fraudulent purchase of goods and services that was made using my name and without my knowledge. (However, I was fortunate that the company had been investigating and had placed a flag for suspicious activity before I even got the bill so when I reported it, I was relieved to discover I didn't have to pay.) Recently the scammers started up calling again and left messages at my home and office, but this time they gave the name of a company they are affiliated with--USA Cash Advance-which I have never done business with nor owe any money to. Please let me know if anyone has info about any larger consumer or other advocacy group that is trying to get something done about this type of suspicious and illegal activity. A lot of innocent people continue to be taken advantage of and harassed by what appears to be an overseas operation that I am being told (even by the police) is a scam but nothing can be done. I am tired of being victimized in my own country by people who are taking advantage of being able to harass me from another part of the world.
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