909-436-2867
CA, US
 | Lori 2011-06-06 21:06:51 Unknown |
left no message on machine.
| Deana 2011-06-06 21:06:51 Unknown |
that was my mistake i took a loan but i forget to pay it back and they have charged me for non payment ,they have the legal firm going on affidavit consolidation services
| Heather 2010-07-22 18:43:22 Unknown |
I have been getting this call for about 2 years. I have asked them to send me documentation, they wont. THey knew everything about me, my SS# my famikly, my work, etc.. I wentto my bank who I ahve been with for over 10 years, to pull history on any non-paid loans. there is none. So I told them this when they called me back.
So I have not herd from them in months, then boom all of a sudden today at least 20 calls. So I called the FBI and Seceret Service. I told them the story etc.. This is a scam, they have this number 909-436-2867 and are on it now.
I do not have time for this BS.. Plus if your going to call and scam, at least learn how to say peoples names correctly...
So I have not herd from them in months, then boom all of a sudden today at least 20 calls. So I called the FBI and Seceret Service. I told them the story etc.. This is a scam, they have this number 909-436-2867 and are on it now.
I do not have time for this BS.. Plus if your going to call and scam, at least learn how to say peoples names correctly...
| Toni 2010-07-16 15:22:19 Unknown |
I just received a call from these knuckleheads. I was real polite and ready to pounce on him the moment he went on on. FUNNY!!!!! He gave me the last 4 digits of my social security number and gave me the name of my old bank account. He said I took out a payday loan last year for this account. Funny thing is my old bank closed 2 years ago. And so, that is when I pounced! I read him the riot act. The only thing he could say is, "You are very smart, indeed." I said, "Yes, I am." And then he told me to have a good day and hung up the phone.
HUGE SCAM ARTIST!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! DO NOT Verify any of your information!!!!!!!!!!!!!!!!!!!!!!!!!!!!
HUGE SCAM ARTIST!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! DO NOT Verify any of your information!!!!!!!!!!!!!!!!!!!!!!!!!!!!
| Just Me 2010-07-15 18:56:19 Debt Collector |
The phone number 909-436-2867 has called me several times. They said it was for a loan that I had back in Dec 2009. I did not do a payday loan in Dec of 2009 and I asked for documentation to be sent to me regarding this matter and they said they did not have to provide it. They even quoted my social security number (Which they had wrong) and my banking information, address and all other sensitive information. I know that in order to have a debt reconcilled they have to provide legal documentation and file it through the courts and you recieve court papers.
This is a scam and an invasion of privacy. I did contact my local police, the FBI and the secret service. They sound convincing but if you can't remember the debt and they can't provide information to you regarding this matter than it is not legit.
Do not fall for thier scams and also thier english is very broken and unappropriate.
This is a scam and an invasion of privacy. I did contact my local police, the FBI and the secret service. They sound convincing but if you can't remember the debt and they can't provide information to you regarding this matter than it is not legit.
Do not fall for thier scams and also thier english is very broken and unappropriate.
| Tina 2010-06-30 14:38:51 Unknown |
Thank you for sharing this information. I knew they were a scam when they refused to provide me with paper work and/or a valid address of where I would need to send any money. Their grammar is horrible and offensive at best. One person calls relentlessly with different names and numbers every time. This scam is annoying at best. Thanks again!
| Annonymous 2010-06-30 14:33:04 Unknown |
I see you all purchased new phone numbers. Learn proper English and appropriate collection laws. No one is going to fall for your deception. You are in violation of the Fair Debt Collections Practices Act and if you call me again I will move forward with criminal charges against you.
| lamet 2010-06-30 14:30:44 Unknown |
these posts are all from SCAMMERS attempting to steal money on NON-EXITENT PAYDAY LOANS
ACS AND AFFIDAVIT CONSOLIDATION SERVICES ARE FAKE BUSINESS/GOVERNMENT NAMES.
They come here and post these LIES to scare people into thinking they are LEGIT when they are not.
DO NOT FALL FOR THIS SCAM
See below where they have tried this numerous times under other numbers they have used in the past
PROTECT YOURSELF! IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO
LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW
Fake Debt Collectors ? Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html latest release of information on this scam
http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1. The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2. Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3. File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4. File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5. File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)
By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:
http://800notes.com/Phone.aspx/1-888-771-9249 Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509 Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839 Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722 Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646 Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270 Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479 Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870 Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143 Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018 Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488 Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463 Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382 Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132 scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212 scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056 Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604 Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535 Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219 Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669 Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789 Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271 Scammer false posting as Thomas Jhonson
Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
? Ask the debt collector to provide official documentation which substantiates the debt.
? Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
? File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
? File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
ACS AND AFFIDAVIT CONSOLIDATION SERVICES ARE FAKE BUSINESS/GOVERNMENT NAMES.
They come here and post these LIES to scare people into thinking they are LEGIT when they are not.
DO NOT FALL FOR THIS SCAM
See below where they have tried this numerous times under other numbers they have used in the past
PROTECT YOURSELF! IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO
LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW
Fake Debt Collectors ? Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html latest release of information on this scam
http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1. The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2. Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3. File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4. File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5. File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)
By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:
http://800notes.com/Phone.aspx/1-888-771-9249 Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509 Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839 Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722 Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646 Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270 Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479 Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870 Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143 Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018 Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488 Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463 Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382 Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132 scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212 scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056 Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604 Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535 Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219 Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669 Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789 Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271 Scammer false posting as Thomas Jhonson
Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
? Ask the debt collector to provide official documentation which substantiates the debt.
? Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
? File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
? File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
| Annonymous 2010-06-30 13:56:55 Unknown |
LIAR; CRIMINAL; FRAUD
| JASON 2010-06-11 19:52:51 Debt Collector |
THEY ARE AN LEGAL DEPARTMENT (ACS) THEY PROVIDED ME THE RECIPT THAT NO COLLECTION DEPARTMENT IS SENDING ME I HAD BEEN PAID A LOT TO MANY COMPANIES BUT THEY ARE AN LEGAL COMPANIES REGISTERED IN ALL AMERICA
| PETER 2010-06-11 19:49:06 Debt Collector |
i got call from ACS. i had talk with them after that i called to my lawyer and told him everything what i spoke to ACS person. then my lawyer called them and they send legal papers to him and my lawyer found they are right. i am guilty becose of that, now i have to pay to my lawyer also and i have to ACS also. and now ACS is charging me more due to send legal doc to my lawyer. Which is Doc. charges. now i have to pay $750 + $250 Doc charges + $600 my lawyer charges.
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