5212300230 THats their new number

They are nothing but scammers sitting in another country dont fall for it it's a fraud

These people did me the same way. Always wanted me to wire money. Please beware!!!!

Who is mark massey I keep gettin these threathing phone calls

I got a call from Mark Massey and he said I owe over 700 or I wll go to jail how do I know if this a ligitimate call what can I do

These people did the same thing to me and calling my work tying up all they lines i have got a lawyer and contacted local police I just wish they leave me alone I don't owe them a dime they are fraud and scam be aware

I am from NC. I have gone thru the same exact thing yesterday.  The scary part is they had my name, work # and social sec number.  I have contacted the FBI in NC and Florida.  They wanted me to send them $3250 to the same Palm Coast Florida.  IBM. And they wanted me to go to Moneygram to Walmart!! OF COURSE I DIDNT.  But be careful!!!!

This number is a scam number for the 2 scammer trying to scam people out of money for supposed payday loans they took out.  They are dangerous people.  teh use the names Cliff Wilson and Frank Miller.  They threaten you with federal crimes like bank fraud, internet fraud, and theft by deception if you do not pay the payday loan amount (usually in the thousands).  I was scammed for a lot of money.  Be careful that they will take debit cards and MoneyGram.  Their moneygram company is IBM in Palm Coast FL.   i have called the police and Attorney General in my state.  Be careful.

I have received a phone call from a guy calling himself Jeff Hammond.  He started calling my home at 7 in the morning asking for the phone number of my sister. He said she owed 1800 in the morning and by mid afternoon he was saying it was up to 4000.  When my father tried to get a phone number and the name of his company he refused numerous times.  Finally he gave him this number but said it would be disconnected.  My father asked if he worked for the gov. and he said "no" yet he claimed to be part of the Department of Financial Crimes.  After he could not get any phone number out of my father he kept calling back until someone answered and asked for me.  He then told me that if I did not give him the number he wanted I would also be arrested along with my sister.  He called almost every hour.  It is illegal for a collection company to call more than once a week, when I told him this he ignored me.  I hung up on him and he called right back. Instead of getting angry I started to chat with him.  I said I didn't believe he was american as he could not understand half of what I was saying and then very calmly I told him that he is all over the internet.  He then hung up and has not called back.  He spent from 7am-230pm trying to get my sisters #.  It is a scam if he was legit he would realize she has not lived in this house for 4 years.  He has called this number before but always on a Monday.  Today he was just more adamant but we made it clear he will NOT now or EVER get any info from us.  I'm not even sure  how he got our names

I got the same phone call yesterday from a Cliff Wilson.  He spoke with an Indian accent.  He told my co-workers that I owe his company at least $6,000 for a payday loan I took out in 2004.  When I questioned the amount, he got very upset about.  I told him to send me the legal documents in the mail, and then only then will I pay his company the amount. He then threathened me and said that the police will be on there way to arrest me in front of my boss and co-workers at lunch time.  When I told him not to call me again, he said that he can do it anytime he wanted to and would get me fired my job because no one wants a felon working for them.  I promptly disconnected the line. This idiot has been calling me for the past year always on Monday mornings and sometimes every other day.

I have received numberous phone calls from this number. they are stating that they are going to get the police to come to my work and arrest me. which is against the law!!!!He told me his name was Sam johnson with a foreign accent and an American name.  
This number has been forwarded to my HR department and is investigating this for me.

I received a call 2 weeks ago from Cliff Wilson stating that I have past due pay day loan from 2004 and he threatened to sue me and tell me I would spend up to 60 days in jail. He said I owe 2250.00 At that time I paid him 150.00 from my debit card but thinking he would send me paperwork of this debt I owe. He has been calling me for the past week everyday requesting more money but this through a money gram and he refuses to give me the money gram info until I am at "Walmart". I found this suspicious and I started doing research and I found others like myself. I have put a block on my debit card and I am rejecting his calls but he is still calling me. Any advice?

I got a call and then my boss got a call from the same number!  He didn't even get my name right on the call and he was harrassing my boss.  Is there something you can do to stop this?  I surely dont want to lose my job because of some idiot who can't even get my name right...so apparently he doesn't have the right information about me in the first place....wow, what a bunch of idiots!

I have recieved calls from this number and the person gave his name as Sam Johnson, he was trying to get me to pay money or go to jail. What a crock!. I can't get him to stop calling. He calls me at work every day even when he is told I am on vacation or out sick, he still calls. He is very rude and wont let me talk, he only threatens me. I have not and will not ever give him any money or any of my information.

I received a call from Cliff Wilson this afternoon threatening to sue me and if I didn't send him $$$$. It's quite scary and last year they did get me for $1500.00.
The number he left for me to return a call was 901-328-9339!!!
Unbelievable...people will try anything twice!

What did you do?

I recivied a call on 07/18/2008 from a Sam Johnson (901)328-9339, He told me if I did not pay 925 by 07/19/2008 he was going to send papers to the Knox county court house for my arrest, he said I would be charged for felony fraud due to the amount was over 500, I told him to give me the company's name he is with and he told me some bull-s*** name thats for sure I tryed to look it up and could not find a name of the company. So I contacted Michael Bialys my attoney, I gave him all the information he looked into it and said I hade nothing to worry about I have not heard nothing from the guy ever sence, Michael Bialys is the best attoney I have ever hade, you can contact them 24/7 here is the website www.libertybellLaw.com

I received a call at work today and a coworker took the message.  The name of the person calling was Angelo Gibbs.  He said he was from the Department of Financial Crime Division.  My name was supposed to have been listed in a legal case file which was going to be downloaded today for legal action.  I have received calls from this number before (910-328-9339) from a Jim Connor.  I had asked that documents be sent to me but he just transferred me to his retribution officer, who wanted my attorney's name "quickly" so that he could fax him the documents.  I told him to mail me the documents but they did not call again until today with the new name.

i too received several calls from 901-328-9339.  i talked with cliff wilson.  he said i have a legal document that will be downloaded at 1:15 and i am being charged with three counts. i was extremely scared.  he asked if i had been arrested before and i said no.  he said oh my goodness, this is your first time.  he gave me a date of a loan that was impossible because my account had been closed for months.  my prayer is  for all of us to be delivered from using payday loans.  i know i have stopped for about four years, so i don't know why this company is calling.

I just received a call from Cliff Wilson from the Financial Crime Division at 901-328-9339.  He stated that my name had been listed on some document showing an unpaid payday loan debt from 2005.  However all of my debt had been discharged January 2008, under Chapter 7 Bankrupcy.  I have called my attorney for he will persue these people with legal action as they are violating the law.

Since it has been only two weeks, you should print out some of these reports with the 901-328-XXXX numbers. Go to your bank and tell them you have been scammed. I did this and my bank is looking into it, and I may get my money back. Hopefully. you can read my story above. I paid those foosl $750. I am so much more informed now. Anyway, I would print off the following 901-328-9339, 901-328-9346, and 901-328-9345. Take these to your bank.

Say the following: You have refused to send me any paperwork validating the debt and you have threatend me with Legal action which is against the law!!! I have been advised by my attorney not to give you any more information or money. I have contacted the attorney general, FTC, and local police. Everyone says it is a scam. This conversation is being recorded. DO NOT CALL ME AGAIN. DO YOU UNDERSTAND? DO NOT CALL ME AGAIN. then hang up. do not let them interrupt you. just say it with force. they may try to call back one more time just repeat it and hang up. I did this and havent heard from them since.

I received a call 2 weeks ago from Cliff Wilson stating that I have past due pay day loan from 2004 and he threatened to sue me and tell me I would spend up to 60 days in jail. He said I owe 2250.00 At that time I paid him 150.00 from my debit card but thinking he would send me paperwork of this debt I owe. He has been calling me for the past week everyday requesting more money but this through a money gram and he refuses to give me the money gram info until I am at "Walmart". I found this suspicious and I started doing research and I found others like myself. I have put a block on my debit card and I am rejecting his calls but he is still calling me. Any advice

On the 15th of this month, I got a call from an unknown number. I answered it, and the person on the phone asked me for me by name. I said this is her, and he said the following " Have you ever been convicted of a felony? If so you need to call your probation officer because you are in violation of your probation." I told him I have never been convicted of a felony.  The he proceeds to say well at 345 we are submitting papers to court for a felony: check fraud and theft. He said that I had a Payday loan from LinkCash, and that I never pand it back. He rattled off my old address and my old Bank account information. I was very scared because I did actually have a payday loan with LinkCash, but I had paid it off in Sept of 2005. However I never had one for the second date he gave me which was 2003. He told me they were not interested in my money, but I insisted that I had paid it off. He told me that if we go to court I would owe 8000 dollars, but if I paid it now I would only owe 2200. The two people I spoke to had thick Indian accents. The person that originally called me was Chris Wilson. His number is 901-328-9339. He Put me on hold, and his retrubition officer came on and said that they stopped the papers from going to court since they felt I did not realize I owed this debt. I did pay 725 on the 15th, and they are supposed to be calling back tomorrow for another payment. The retribution officers name was Stuart McGill. His phone number is 901-328-9346. I did ask if they would send me an email showing me my charges, but they would not. The only thing I would get is a letter stating that I paid it in full.
Even though I knew I paid it off I felt helpless beause I could not find my receipt from 3 years ago. So that is why I paid them money. Finding this site has made me feel so much better.
I have been so scared about this incident. On Saturday I found this site. Someone said to contact the local police and file a report along with calling other agencies. Today I went to the police station and the officer would not give me the time of day. Once he heard that I actually had a loan that I paid off in 2005, he said where is my receipt. I told him Western Union is currently looking up that info for me. He would not look at any of this other information form this site talking about how it is a scam. He would not make any type of report for me. I spoke with another officer that took the time to listen to EVERYTHING I had to say and he agreed with me. It is a scam. He even looked at this site.

I also posted this under 901-328-9346

I have received many calls from "Sam Johnson". I can barely understand what he says but in general is if I dont pay right away I will go to jail, lose my job, etc. I can't say anything, he gets really loud and starts to yell at me. I told him not to call again and he keeps calling all the time.  The number he gave me is 9013289339.

I got a call from this SamJohnson today.  He said I have to pay by tomorrow $2400 or I will be arrested. He said "You will be taking a trip downtown." He said I could pay him $600 by 8 am tomorrow snd the rest by 6/30 or I will be arrested. I have read what you all have said but I am still so scared. I will pay him the money tomorrow then call a friend who is a lawyer to see what can be done. I really don't have that money to spend and I was so scared I got physically sick while he was on the line. He told me I needed to calm down. Please help me what should I  do?

I was called at work on 6/20/2008 @ 2PM by a gentleman stating that it is an emergency that he contact me.  He proceeded to tell me that I committed fraud, and that if I did not pay this money immediately they were coming to pick me up at my place of employment.  I could barely understand what the guy was stating.  Every time I tried to ask him a question, he would tell me to shut up and listen to him.......he was the one doing the talking........not me.  At 3:15P that same afternoon I get another call (at work) from a guy that I could understand, I asked his name and phone number and then hung up as soon as he asked me why I hadn't contacted them to set up payment arrangements.  The first guys name was John Powers and he told me that I had an outstanding pay day loan from 2005 and that the creditors don't contact you.  The second guy was Harry Austin

I just posted a reply under the phone number 901-328-6338...they guy had a think middle eastern accent john or adam watson. When my father called back (he is an attorney) to find out if they had any documentation that they could fax him. The guy with the accent said oh yes we have emailed her(i have not recieved one email). So we said fax us the documentation. The guy started screaming at us and hung up. My father called back and said very calmly that he had a judge on the line and that they should not call me again or we would call the attorney general. They guy assured us he would not call again...we shall see....

I received call from this phone number actually for one of my co-worker and I took a message since the person was on vacation. I told him that the person is on vacation until august and still he will give me a call everyday. I told him not to call again and he started bull-s****ing on phone. He was actuallt telling me that my co-worker is a legal primary suspect. Well, you do not disclose someone's privacy in front of someone. Thank you.

I got a call from a man with an American name and a strange accent.  He threatened me that if i don't pay the money I owed from a payday loan that they were going to issue a warrant for my arrest and have the police come to my job and get me.  They couldn't give me a tax ID of there business and they wouldn't tell me the name of their business, which seemed really strange to me.  They asked if I wanted to pay it over the phone and I said no, not trusting what they said, so they transfered me to a so called supervisor and he was very rude saying that I am going to jail for fraud.  They harrassed me at work and called over and over. After arguing with them and getting hung up on they finally gave me a name "Financial Crime Division".