SORRY , THIS IS A MISTAKE SMS

Tel 914-373-7096 and 914-8850-111, Fax 914-517-2696 , 323-2278-581are all Scam phone#s, they are connected to below cheater:
company name: Worldwide Online Inc
Contact is Fake name like: Addison Henry, Stephanie, Ivy, those name are all one person. The person is a female in China Beijing. ( I already did a lot of investigation to help others to stay away from her)
She steal a USA company's address which is:228 PARK AVE. S #85556, New York 10003 USA.
we placed an order with them and told us to wire to china, after we wire, they totally disappear.
Below is the bank we wired:
Standard Chartered Bank China Limited SHENZHEN Branch
Beneficiary Bank Swift Code: SCBLCNSXSHZ
Beneficiary Bank Address: Unit 1-8,52F, Shun Hing Square, Di Wang Commercial Centre, No.5002, Shennan Road East, Shenzhen China 518008, PRC
Account Name: WORLDWIDE ONLINE INC
Account Number: 501510480155
If you want to find her, below is the info, but I still didn't figure out what is her real name
Cell: 86-13650183953
QQ:413832217
Email:stephaniehp3com@hotmail.com

Please do not call people on their jobs.

Karen....Yes, the same guy, David Hughes, called me too.  He gave me a different number than he gave you and he told me that i owe money to Advanced Cash USA.  He was very confused when i called back and presented himself as a James Hall and then James Bell...etc.  He said David Hughes is not there...while i heard Indian people (F****** foreigners) in the background screaming and talking a foreing language.  The mother ****** should go to hell becuase they are a scam.  I did fall for this the first time they call me in Dec., but i told my bank i did get my money back.  They called again and again and again ALL INDIAN tellin me i owe them money.  They told me i would go to court...and i said OKAY let me go to court ill meet you there...they told me i would lose my job in 72 hours and my social will be blocekd (NOT POSSIBLE)...and it has ben like over a month im still at my job...and nothing as happened to me and i have not gone to court.  I am afraid becuse they have my identitiy, including my social security....but there is nothing i can do but to harrass them back.  THEY get soooo mad and tell me to SHUT UP and that it is being recorded...i tell them the same.  It is scaruy what they are trying to do and what they tell you...but I am from Missouri and owing a debt is a CIVIL CASE not CRIMINALLLL....THEREFORE, i cannot go to jail nor be arrested...also i would get documentation in my mail for that.  Anyway, dont believe these dumb scammers because they are a LIEEEE from india because they need food to eat so they scam Americans to get money so they can go buy food and clothes because they are some great MOTHER F******....listen DONT BELIEVE THEM...HARRASS THEM...THEY CANNOT TOUCH YOUR OR DO ANYTHING TO YOU...thx.

I just got several calls at work, from a man with an Indian accent,calling himself David Hughes,claiming he was an attorney, and I owed money to Advanced Cash USA.He told me to call this number 914-373-7096 using this reference number # 111129088. I would be facing charges for fraud, that I would be arrested and lose my job. I am very tired of getting those calls at work and on my cell. I have called the cops another time they called, the attorney told me to call the cops. I told them they told me NOT TO PAY. The next time they called I told them I had called the cops and an attorney. I have told them they are harrassing me. Cann't something be done about this scam. I can see where this call would scare people into paying these people. I know because I almost did pay.

This number is a fraud. They said I owe money but they would not send me any information. They gave me a number of 914-373-7096 to verify information but no one answers. So glad I looked it up now I know everything is a scam.

This number is linked to a scam with the number 347-602-4546 David Hughes claiming to work for ACS with several pending violations of fraud with your ss # and if not settled today this will go before a judge and you will be arrested and charged. They will not give you an adress to mail a money order or cashiers check they will only debit your account and take money grams. I asked for a number to verify my debt and the number given is 914-373-7096 as for Dominic Miller he is the manager of Advance Cash USA....when calling this number you get a voice mail that does not identify itself as a business and you can only leave a message you do not get a person. THIS IS A SCAM!!!!!! I sent them a a letter by email telling them that upon investigation I have found then to be such and I will be reporting them and the calls have stoped HMMMMMM... I hope I don't go to jail...but the last timne I checked you have to go before a judge first to get a warrent and you can not arrested for debts collection. Anyone have any clue what to do about these jerks!!!

I have had someone call me three times with 000-000-0000. When I answer they start telling me they are collecting a bill from Advance Cash USA. They made a deposit into my checking account for a certain amount during a month. They also knew my checking acct. number soc. sec. # and they even used someone I know as a personal reference. I called State Police it is a scam. Do not give any info out or confirm anything. If they call again do not answer. They are doing this to a lot of people. He advised me to call my bank and to let them know what is going on so they can watch my acct. or tell me what to do.

The best thing to do to get these guys to leave you alone for while is to  give them information from credit card that is no longer valid. Switch a couple of the numbers on the card and give the expiration date of a valid card. Make the payment arrangements a month out. Even if it does not stop the calls it may at least alert the banks that these guys are a fraud.

Call them several times a day and try to order a pizza.

Call them over and over and say nothing.

Have fun with it!!!!!!!!!!

Give a tast of there own medcine!!!!!!!!!!!!!!!!!!

I'm so glad I found this, they continue to call me, no wonder they refuse to send me any information by mail.

I just got the call at my work.  Indian clown claimed to be a lawyer.  Get a life.

NO ITS NOT THE GOVERNMENT CALLING - ITS ILLEGAL TO CLAIM A DEBT COLLECTOR IS WITH A GOVERNMENT AGENCY

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.wvago.gov/internetloanscam.cfm
Attorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.

Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer?s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia.

The scam artists, who speak English with a foreign accent, call themselves ?U.S. National Bank,? ?Federal Investigation Bureau,? ?United Legal Processing? and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating ?off the grid? from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.

The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for ?bank fraud? or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, ?We are downloading warrants against you? or ?We are filing an affidavit against you.? Consumers who don?t immediately fall for the scam are warned, ?Only God can help you now.?

The scammers almost always call consumers at work several times a day, and tell their supervisors, ?Your employee has committed fraud and is about to be arrested.? Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent.

Attorney General McGraw stated, ?Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer?s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.?

McGraw added, ?Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.?

More information about this fraudulent debt collection scheme is available at the Attorney General?s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General?s web site.

It's a debt collection scam. And all their threats are false and illegal.
This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."
Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.
The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)
The bottom line is, these are criminals trying to steal your money.
A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.
This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.
Here's the contact information for the phone bank in India:
IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com
A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:
Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )
Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.
This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.
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/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444
http://800notes.com/Phone.aspx/1-954-678-9724
http://800notes.com/Phone.aspx/1-610-571-3252
http://800notes.com/Phone.aspx/1-310-909-8245
http://800notes.com/Phone.aspx/1-310-499-9983


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.

got a call from 347-342-0182 said that they were a collection company for the federal goverment and that they had a pending lawsuit they would not give a specific name of the company with the claim howeve he did give a general answer CASH ADVANCE with a phone number of 914-373-7096.

It just happened to me as well on my job. I will report them to the FBI.

This number is a scam. Do not go along with anything they say.