909-580-8997
CA, US
THEBig OG
THEBig OG
2011-10-07 23:26:37
Debt Collector
Caller by the name of Steve Clarke called saying that i owed 879.59 to an online payday loan company. I have never had a payday loan. Numerous Calls to home phone and cell phones. Please BEWARE using several different #'s. Here are #'s to look out for: (214) 702-9432, (909)580-8997, (989) 840-7230.
Anita
Anita
2011-06-06 21:06:53
Unknown
This number is absolutely insane. The indian guy who calls is a complete jack***.  I have never once borrowed money online and do not know how to get these folks from stop calling.
Brit
Brit
2011-06-06 21:06:53
Unknown
I recieved a phone call from these people I answerd the first time because the number came up with a local area code the male stated his name was Jason smith and was an attorney ( Jason smith had an extremly thick Indian accent) he told me I was being sued for over $1000 I then hung up the phone because I know I didn't owe anyone that kind of money
I then recieved another call for the same man he then transferred me to a woman who
sated she was an attorny and I had an open case with some
police department in San Diego and multiple warrants for my arrest she said I needed to write on a piece of paper my credit card number and I agree to pay the money and fax it to a number by now I knew this was a scam and just humored the woman after I had agreed to do that she stopped calling until the next day she then called and was yelling at me because she didn't recieve the fax but instead of being an attorny she was a officer calling from 911 (right how stupid do these people think we are) anyways she said if I didn't show up to my court date which was on a Sunday they would come get me and put me in jail I work for a local law enforcemnt agency and I told her this and that she was not only violating state laws but federal and she would be the one going to
jail she stopped calling this is a total scam do not give these people any of your information report them to your local law enforcement agency also at the end of every conversation the Indian people would tell me " the choice is yours I wish you luck"
jordan
jordan
2011-06-06 21:06:53
Unknown
these are scammers and if you let them know this,or ask for the payday loan company you owe money too,when they give you that name,call the payday loan company and let them know. it has happen to me twice and the payday loans company said i have never had a loan with them and they wanted the number of these scammers. they get lots of calls from folks such as us. they call the scammers and let them have it!!
Shannon
Shannon
2011-06-06 21:06:53
Unknown
I have been recieving calls from 909-580-8997...and they have been threatening to sue me for a loan that I didn't apply for. They have all of my info, including my ss#. There are several of them, Andy Vincent, John Davis, etc. They just keep making up names and saying that they are "officer" so & so or that they are an investigator and that if I don't hire a lawyer, then I am going to jail. They won't stop calling and have been yelling at me and threatening me. I don't know how to get them to stop. This has been going on for two weeks. I have turned them in to the Attorney General's office, the Federal Trades Commision, and the BBB. If any one knows how to make them stop, please let me know.
andy
andy
2011-06-06 21:06:53
Unknown
they called me and left a number.  i did call them back and told them that they'd better quit calling me or they could expect to hear from a lawyer.  i haven't heard back.
katie
katie
2011-06-06 21:06:53
Unknown
my roommate got a call saying I had to call them cause I was beeing sued for fraud
trandall
trandall
2011-06-06 21:06:53
Unknown
Received a call from this number stating he was Andy Wilson, and to have my attorney of record to contact him immediately at 909-580-8997.  The accent was a very thick indian accent.  He wished me luck and God bless me
Delvin Williams
Delvin Williams
2011-06-06 21:06:53
Unknown
These same people contacted me today and Monday 4/19/2010. They refuse to provide me with any information about the case and telling me I have to fax them the information to get information about the case. And that I also would be arrested and they will contact my employer. I have no issues in paying bills so I questioned him on the name of the company and said that the company has over three hundred smaller companies. Therefore he could not provide me with the name of the company I went threw. He also never reported the name of the law firm he works for or any information about the case. The first time he called his name was Jason. the second time it was Steve Clark and the last time it was Mr. Matthews. I'm not paying any  money to someone that I one dont remeber owing and that can not provide me  with nothing in writing.
Glendetta
Glendetta
2011-06-06 21:06:53
Unknown
I got a call from this number.  The caller stated his name was Aaron White with the American Law Division.  He stated that there was a judgment against me.  He stated it was from online borrowing.  I do not borrow money online.  Stated that I owed an outragious amount of money and that if I didn't pay, I would go to jail.  This is the third call like this I have gotten.
SHOTS
SHOTS
2011-06-06 21:06:53
Unknown
THIS INDIAN SPEAKING MAN AARON WHITE, CALLS MY WORK OFFICE AND  LEAVES TERRIBLE MESSAGES FOR THE WHOLE OFFICE TO  HEAR  AND WISHES ME LUCK, I DONT HAVE ANY PAYDAY LOANS FOR GODS SAKE. HE VERY HARD TO UNDERSTAND I HAVE REPORTED HIM TO THE POLICE, THEY THREATEN TO COME GET ME AND PUT ME IN PRISON, WHAT CAN I DO?  SHOULD I CALL THEM BACK ?  I CAN NOT HAVE THEM CALLING ME AT MY OFFICE.
DS
DS
2011-06-06 21:06:53
Unknown
Received a call from 909-580-8997 stating I owe a huge debt from 2008.  All callers have either an indian/british accent.  Their names are Steve Clark/Daniel Wright/Adam Wright.  They will not give you any information on how this debt was created but just want you to own up to it and start paying.  They state they will call your manager, get you fired from your job since you are using your place of employment for fraud.  When asked who they are, who the legal firm they are  working with or their address, they do not want to give any information and only state they are from California.  They also state this is legal and you need to get an attorney.  The phone number comes up as an unknown caller but they leave the number of 909-580-8997.  You can not talk with anyone other than the same guy that answers the phone.  He uses all the names listed above.  I am sure this is his direct line he uses to try and collect money.  He does not let you speak but just yells just so you give up.  He does let you talk with anyone else but him.  Big Fraud.  Do not call these people back.
Rhonda
Rhonda
2011-06-06 21:06:53
Unknown
I also got the same call few days back from the same guy they are only scams and frauds !!!!!!!! SO BEWARE !!!!!!! do not give them your bank details or any card information for your safety and the best way is ask them to go to court and file a case or send something in the mail these guys will disappear...
kay
kay
2011-06-06 21:06:53
Unknown
i also received two phone calls from these people.  the number they give me to call back is 909-580-8997.  first they called my cell phone and it said unavailable and then they called my work phone and it said international with the following number 877-744-00053 so they are definately not calling from the U.S.  I am not going to call them back -- they do not even tell me what they are calling about
SHOTS
SHOTS
2011-06-06 21:06:53
Unknown
THEY CALLED MY OFFICE AGAIN ON SAT AND LEFT A LONG MESSAGE THEY WERE GOING TO CALL ALL MY RELATIVES AND   THAT THERE IS A STATE INVESTIGATION ON ME AND I WILL GO TO JAIL IF I DO NOT CALL HIM, WELL ALL MY RELATIVES ARE DEAD SO I  DONT KNOW WHO HE WILL CALL.   HIS NAME THIS TIME WAS DANEIL WHITE,  OR WRIGHT  HARD TO UNDERSTAND AND LEAVING A MESSAGE LIKE THAT ON A BUSINESS ANSWERING MACHINE IS NOT A GOOD THING, HE KEEP REPEATING MY SS #  I HAVE NO IDEA WHAT HE WANTS AND WILL NOT CALL HIM BACK, I HAVE NO TIME FOR THIS !!  IM AN ONLY CHILD NO PARENTS OR SIBLINGS HE MAY CALL HEAVEN IF THATS WHAT HE WANTS TO DO. HOW CAN I MAKE HIM STOP LEAVING THESE MESSAGES ON  A PUBLIC ( BUSINESS)  ANSWERING MACHINE.
Rachel
Rachel
2010-05-19 16:44:41
Unknown
The same number has been calling me for over a year now, off and on.. just started up again this month. It's always the same guy but he gives different names every now and then. Today it was 'Simon'  He gives me my social security through the messages, says the message is time sensitive and how I somehow owe him 20,000 dollars. He gives me the choice of paying directly to them, but I have no idea what the so called 20,000 dollars is for because he won't tell me. Yesterday, he called me 9 times in a row so I picked up and just let it sit on my counter and he started screaming 'pick up your damn phone, pick up your damn phone' over and over and over for a good minute and a half. I'd like to know who these people are, and why they're calling me every single day under false names and screaming at me.
scam
scam
2010-05-19 16:34:33
Unknown
ps they can't do anything to you! so don't let them scare you into paying ANYTHING!
scam
scam
2010-05-19 16:33:40
Unknown
this is a scam do not pay anything to these people! if you ignore they will eventually stop.. as annoying and  stressful it can be.  contact your state's attorney general if problem persists.
sallie
sallie
2010-05-19 15:01:22
Debt Collector
Got a call this morning from a "Steve David" same kind of stuff that was being said in above comments.  That I owed on payday loan that I have never taken.  The caller was rude and threatening.  Said he would destroy my name on the internet etc etc.
Amber
Amber
2010-05-19 03:08:25
Unknown
looks like im not the only one being harrassed. they kept calling saying i was being sued for fraud and all this crap and they called my husband and said he was a reference and that i was being sued over a payday loan and to get a attorney and crap so i told them i had one and they called me a lier and hung up on me. they used 2 or 3 diff names not sure exactly what but i just ended up getting our numbers changed today.
me
me
2010-05-18 23:01:16
Unknown
I was called three times today by Daniel Voight... stating he was from American Legal Services and that a friend of a family member may have committed financial fraud using my name and numbers... I am not calling and I suggest that NO ONE return a call from this number. Thanks.
Someone in nebraska
Someone in nebraska
2010-05-14 16:46:45
Debt Collector
Hello, everyone i have tried to call the police and there is nothing they can do so this is what i am doing i am calling and calling them like they have called me and pissing them off to where they cant call anyone esle and now they are being harassed...they keep telling me that i need my attorney to call them and i keep calling and calling eventaully they will leave me alone...I have asked for each persons name that they have give....he claimed they were all in conferences calls...but i am going to keep annoying them.....lol
Natalie Lucke
Natalie Lucke
2010-05-11 13:42:50
Debt Collector
This number keeps calling my employment and harrassing me.  They have all of my bank information and social security number.  They change their name all the time.  I am filing a report with my police department.  They continue to call me sometimes 8 or 9 times in a row.  I have done an internet search on the number and it seems that many people are having this issue.
Mel
Mel
2010-05-08 01:29:42
Unknown
What happened when you took it to your police department?  I am thinking of doing the same thing due to the calls to myself and my mother.
cheryl
cheryl
2010-05-02 12:05:29
Unknown
leave a message with my daughter saying i am using her name and social security number and i dont even know my daughters social security number
Brickhouse
Brickhouse
2010-04-28 22:50:35
Unknown
They are profund Jerks and should be dealt with!! How can we start a class action Lawsuite
Blue
Blue
2010-04-28 00:00:44
Unknown
I started receiving messages at work at the begining March 2010, at work when I would answer the phone the caller would immediately ask for my social security number, the caller would sometimes be a man or woman with a thick foreign accent no information who they are or who they are calling for or from, hard to understand talking fast with breaks as if they were reading from something and I would just hang up. They did stop briefly and have restarted becoming more aggressive over the phone and as of late it has only been a man. I have started to answer my cell phone when I see strange numbers in hopes it will divert them from calling my job and leave voice messages. Cell CallerID: +052497347
Call back Number on voicemail: (909) 580-8997. This message was left on April 27,2010 The caller male with the thick foreign accent states he is "Gabriel Kanoy from heartland and call back the second you get this call or have your attorney of records return call. Don't regard it is time sensitive, If I don't hear from you or your attorney the only thing I can do is wish you good luck as the situation unfolds under you, may God Bless You." I have even called this number back late at night to see if the answering service gives a company business name, nothing a beep and record, if anything this number may have caller ID and in hope they will continue to call my cell and stop calling my job. This has originated in Colton CA, but who knows, It is a scam more than likely from junk debt buying and zombie debt. It is hard to withstand at times because you do not know who they are. I will be filing complaints to the attorney general and heartland/FBI.
GT
GT
2010-04-27 23:30:37
Debt Collector
Called twice, 14 Apr 2010 & 27 April 2010 about a friend of mine, saying I was listed as a "reference"
Heather
Heather
2010-04-26 17:08:40
Unknown
I have been receiving calls at my place of work. Also, my mom has received calls. They are telling me that I owe a payday loan company money but will settle for $538. I asked which company and they Steve Clark tells me that there is over 300 operating in the Us and they can't tell me which one. I told him that I don't remember ever taking out a loan. He said it is from 2008. Whatever!! He keeps calling and this past weekend my husband got a hold of my phone when he called...too bad for "Garbriel". My husband ripped him a new one. But they keep calling. How do I get them to stop calling?? I know my rights and know that you cannot have criminal charges brought against you for unpaid payday loans if I even had one.
susan luther
susan luther
2010-04-26 16:53:04
Unknown
received call from steven at my job and asking me if i had an attorney that there was a law suit against me in their office......they would not give me the name of the company or anything else
1-515-989-9889 1-800-873-1993 1-604-691-2456
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