913-730-7401
KS, US
lovelytlm
lovelytlm
2014-01-17 00:08:07
Unknown
They called me last night threatening the same thing. I called them right back but got a message stating the voicemail box was full. I just called again and a girl answered and I advised her to take my number off their list and that the law enforcement in my family is investigating them. She said ok.
Dan Montenaro; Allied Interstate
Dan Montenaro; Allied Interstate
2014-01-16 14:53:08
Unknown
Please be advised that the 913-730-7401 number does not belong to Allied Interstate.
damer_6325
damer_6325
2014-01-16 06:01:24
Debt Collector
I have been getting these calls for abouta year but up until today never left a message & is the same call my boss had got about 4 months ago so it all clicked in my head is the same people trying to get$$$$$$$$$$ but not from me Shoot.... lol
kevin
kevin
2014-01-16 04:56:57
Debt Collector
these people have called me for months with the exact same story were gonna do this and that i asked them what was the fradulent activity and of course they couldnt tell me i just laugh at them now.Matter a fact i have been telling them that im recording them for law enforcement and they have stopped for the time being  
pissed off
pissed off
2014-01-16 02:03:47
Unknown
Just got the same calls today, which they called my Boss on his per. cell phone. Saying the same thing of 2 counts of fraud linked to my SSN and what not. I called law enforcement and will be finding out who these people are and pressing chargers.
iKim M
iKim M
2014-01-15 22:34:43
Debt Collector
Oh my freakin' goodness! They started this with me last year but they gave a different name which wasn't mine but I told them who I was so guess what v me doing that prompted them to wait a couple months and call me back using my real name WHICH I GAVE THEM to prove to them I wasn't the person in question the first time.  But they did their homework and somehjow got an old bank acct number of mine and said they deposited $380 from a Quick Pay Loan company into an old acct closed at the time. I now bank at another institution and had been for 3years so there is NOWAY they could have seposited this monty into a closed acct. So now they want me to fax the info from the old bank saying there was not money transferred there and then they said the'd quit calling me.  This was after I had called and spoke with 3different peopl and one lady 4 times who was a Biotch. And satrted hanging up on m{ and being very vague about information it took all the calls back and 2 other people to even get the info I needed to clear all this up and houldnt have to because it's a scam and I know they'll just call me back again with a new one. One lady is Audrey Foster. I got that much from another girl,  Audrey is so full of BS I'm sure it's leaking out of her eyeballs.  But I'm going to play there little game and only because this old acct is closed and she can't get any new into from me but the scary thing is they made me verify my ss before I realized it was a scam last year. So who knows what they'Ll try to pull and I don't look forward to it. There has to nbe a hacker out there that can help us find these people so they can be prosecuted in a court of law. They are like nuts! And this loan that I never gort the money from, was 7 to 8 years agao. Supposedly deposited into a closed old bank acct of mine. They need to be. Caught NOW!
lana
lana
2014-01-15 21:30:06
Unknown
I just got the same message ..... I didn't answer but this isn't the only number they have called me from. Who can we report them to. Isn't this harassment in the very least.
SonyaB
SonyaB
2014-01-15 19:45:20
Debt Collector
I called them and said to stop harassing me and I wanted this taken care of.  She took my number and then said we won't stop harassing you until you pay and put me on hold and wouldn't come back on the line.  I tried calling again twice and no answer.  I even left a message.  They've been calling since October and keep telling me in 24 hours I will be served.  They've called from Ohio, Kansas, and Minneapolis.  They always talk fast so I can't get the name or change the subject and the "business" number is NEVER listed~what business do you know has an unlisted address and phone number?
tf
tf
2014-01-15 18:33:57
Unknown
there right now in Kansas
tf
tf
2014-01-15 18:28:03
Debt Collector
they won't send proof of bill/debt. I've reported them and "other" numbers to the FTC months ago. I think what they do is get shut down after a while and start up somewhere else.
tf
tf
2014-01-15 18:24:21
Prank Call
they just called and left there recorded messege of some woman that's the same voice of other different numbers  in different states. she always says the same thing. 2 charges with fraud attached and to call them. they say there from the processing department and to call them so you can be told your rights before being served. this happen months ago also. they would call several times a day for my husband on my phone. put all there other different numbers on a don't call list / blocked them and now there starting up again. they've called from two or three different numbers in different states everyday. it's like they were running a switchboard that kept calling from different states just to throw people off. one from North Dakota, and around that side of the country. I think it's a brother/sister scam thing going on. they call for a while and then stop for a while and start back up from a so called different state. it's about payday loans from years and years ago.
PISSED OFF
PISSED OFF
2014-01-15 15:41:54
Debt Collector
ANNOYING JACK RABBITS WHO GET PAID MINIUMUM WAGE and Expect US to up their salaries with these annoying phone calls, they are better off POLE DANCING!!! Seriously, they have no class about them to put all that time into harassing people, not to mention WHO takes a job as such! And its all lies!!! They need to STOP CALLING MY PHONE BEFORE I COUNTER SUE THEM FOR HARRASSMENT AND SLANDER!
Try_Me
Try_Me
2014-01-15 15:10:58
Unknown
I received the same type of call today. I've reported these people in the past to no avail. They just get new numbers and try new tricks. I also got a live person on the phone a few months ago who told me this was in reference to a pay day loan I took over in the internet in 2005. First of all, no.  Second, 9 years ago?? REALLY? You're trying to collect a, supposedly, $200 debt from almost a decade ago? I don't think so.  So, I add them to a 'Do Not Answer' contact on my phone and have it set up to send all calls straight to voice mail. I can't do anything about that fact that they call my parents and scare the crap out of them on a regular basis.
Oka
Oka
2014-01-15 03:32:51
Debt Collector
They called me saying that fraud activity has been attached to my social number. Scam!!
imnofool
imnofool
2014-01-14 19:21:45
Unknown
These people called me last year (2013) telling me I owe money to someone I never heard of. My husband investigated by calling the Better Business Bureau. They called me today Jan. 2014 and said I committed fraud and will be summoned. After investigating it turned out to be the same people. This time I called the number and a woman answered the phone saying please hold. I hung up called back and another woman presented her name as if she was professional. She said her name was Carol but still never gave me the name of the business.  I then called again just to see who would answer this time. I was placed on hold. I called back on last time and a man answered, again no mention of the business name. It is very unfortunate that we live in a world where people like this can get away with committing fraud. Its pathetic that money is the route to all evil. Please be careful and investigate before you give any money to anyone calling. Remember if someone is trying to get money from you legally you will receive court documentation with letterhead.
Silvester S
Silvester S
2014-01-14 17:52:32
Unknown
Got the same phone call, "looks like 2 counts of fraud.."blah blah blah. Same recorded message that I've gotten many many times before. Usually the call comes from 4012233254..its funny how persistent these scammers are (you can ignore them for years and they keep persisting)...guess they figure one day i'll wake up in a cold sweat and wanted to give them my money to stop the calls. Guess what fraudsters, I  don't care if you keep calling,  its just a simple click of a button to delete your voicemail...That's a lot easier that giving you all of my bank info, then having to change all of that once you start calling me again from a different number with a new scam. In 2012 you made over 5 billion off of unaware Americans and I won't be one of those people..ever.

Haha!
Haha!
2014-01-14 17:07:30
Debt Collector
Please report these idiots.

http://www.consumerfinance.gov/complaint/
scanner
scanner
2014-01-12 14:53:24
Debt Collector
Company is Allied Interstate same telephone as 866-428-9877
Lynn
Lynn
2014-01-10 04:34:37
Unknown
Yes, they called me yesterday also. They have called me at least 3 times in the last week. Gave me a case# and said they have 2 charges filed against me for fraudulent actions connected to my name and ss#. I have never used payday loan as some have. I am keeping a log. They tried this crap with me last year also. When they give the name of the person who supposedly they are looking for, it is always garbled. I did call them last year and told them to stop calling me and they did for several months. Now here we go again. I would think they would have already confirmed my address and not depend on me to give it to them...lol Ding Bats. They will eventually get caught.
Slamminthescammers
Slamminthescammers
2014-01-09 00:51:54
Unknown
And the scam continues, don't pay these idiots a dime, there is no paperwork, no charges, they don't even have the power to file charges.... Any legitimate agency is not going to call you o give you heads up that they are filing charges, they just do it,
scammer
scammer
2014-01-08 23:51:34
Unknown
Just received call threaten to take me to jail see me in court no name no company address stated 3rd time call this was 1st call ever received.  Stated I would be arrested for fraud
No Dummy
No Dummy
2014-01-08 23:33:10
Unknown
I've been getting the same message. They tried the same thing about 3 months ago. I told them if its something real I will see you when I see you. Didn't hear from them again until this week. Pure scam.
Scam
Scam
2014-01-08 22:44:00
Unknown
I got the same message today saying the same thing the last three times once a month they call saying they need my address of employment and home so I can sever u your papers that they can settle out of court. Did anybody else get the same message today
not falling for it
not falling for it
2014-01-08 21:37:37
Unknown
getting threats of being arrested,going to court,they call me and when that don't work they call my mom and my brother this is getting old already how do I retract my info isn't there a identity protection that will squash these scammerz
Ticked by scammers
Ticked by scammers
2014-01-08 21:36:39
Unknown
They also call me daily and I'm tired of it. They also call from a number in Michigan that has been reported. They leave the same message. It's getting ridiculous. I think these people have too much credit card debt from the holidays and are looking for a way to pay it. Well it won't be from me that's for sure.
blh
blh
2014-01-08 17:08:18
Debt Collector
They also call from 401-223-3254 with the same message as above.  They never leave a name just that they are with the processing department.
ingrid
ingrid
2014-01-08 17:02:27
Debt Collector
calling about some loan I took in 2007 giving my ss number saying I will I have warrants, and will be served f and have to go to court.. didn't want to give me any info for an office to go personally to get the issue resolved.. no documentation re: this loan or anything. I just wanted proof or something in documentation from their office and they said they do not do this. they would send me an email after I make some sort of payment. ridiculous and funny..
pt
pt
2014-01-08 13:59:56
Debt Collector
called my office threatening that two warrants are being issued and they'll serve me at my office or home for fraud attached to my name and social security number....which is b***s***. I've been scammed by a company like this before, have paid what they said I owed only to have it surface again. SO...if you have EVER taken a payday loan, be aware that even though you paid it off, they SELL all of your information and the scam continues. I have a lawyer that is working on a class action lawsuit so my best advice is to document everything, every call, ask for exactly who they represent, proof of the debt which you need to have faxed to you and they either go away or push it further and will say they'll only email you. I accepted the email and received a generic letter of intent which wasn't on letterhead of any company. They pushed hard, called my boss, my mother, my husband (ding-ding, they asked for references when I took this loan....12 years ago) and told them I was being arrested for fraud. They went as far as to give a case number which is illegal, they are not lawyers, also illegal to say, and if someone tells you that you're going to be served, it happens within 48 hours. It's been 4 months since the last fury. I had my lawyer call and talk to thieir 'lawyer' who isn't registered with the bar association in KS who wouldn't provide any of this information to him. So long story short, don't let them bully you into freaking out and paying them
Slamminthescammers
Slamminthescammers
2014-01-07 21:40:11
Unknown
I checked the number at my work today, appears to be a spoofed number.  They called me again this afternoon.  I know you scammers don't care about this because I continue to get scammer calks, and you seem to think you'll never get caught,  but I do work in law enforcement, so I implore you, keep the calls coming.
Bone
Bone
2014-01-07 04:57:37
Debt Collector
Scam you don't get people calling if its real. Debt collector.
1-318-759-0321 1-905-395-9090 1-206-337-8091
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