914-595-7348
NY, US
 | tiff 2011-08-18 16:51:25 Unknown |
I got a call today from a foriegn woman from a 661 724 6193 saying I was being sued for identity theft/internet fraud because I received a loan from cash advance mutual for 250.00 and if I didn't pay it they were taking me to court. a few mins after that I received a number from a 951 582 4832 saying he was a parallegal and that they were suing me and they wouldn't say what for. I never received anything from a cash advance mutual. the woman was really rude she wouldn't tell me where these supposed transactions took place. anyone else expieriencing this.
| pumba 2011-06-16 22:22:09 Debt Collector |
16 June 2011 I have been receiving call for almost a year now. also received one today from affadavid consolidation service his name is adam white for cash advance mutual saying i owe them 560.00 from mar of 2010 he also gave me a case number and his phone number is 954 899 0133. I am not going to pay something that I have no paper work on.
| CK 2011-06-06 21:07:01 Unknown |
OMG!!!!!!!
I received 4 phone calls and 3 messages telling me I was being sued. I called back, 914-595-7348, and an Indian speaking person with a very thick accent told me that a national loan finance company was suing me for a loan I took out and they had 3 counts against me for intentionally deceiving the laon company, intentionally not intending to pay the money back, misidentifying myself so I could not be found to pay the loan back. I looked at the other messages from others that had e-mailed this same situation and had some things to tell this guy. He said his name was either Scott Taylor or Sam. I asked him to mail me the information along with the affidavit and he said he couldn't do that. The records were on file and in the court system. He started to argue with me and he said he would see me in court. He continued to talk and I hug up. I called the attorney general of TX and they said people receive notice via mail of any suit against you and you have 30 days to rectify your situation. You have to be notified in writing that you are being sued. I got so scared after I heard his message, I ran out and took all the money from my bank account and stopped payments on my credit card. I freaked out!!!!! I am so glad a friend said to google the phone number and found other people that had been contacted by the same person. Thick accent. The number on my cell had an * or a + in front of 7 or 8 numbers and they started with a 0. Call your attorney general and ask them what the phone call is about and file a complaint so these people, whoever they are, get caught.
I received 4 phone calls and 3 messages telling me I was being sued. I called back, 914-595-7348, and an Indian speaking person with a very thick accent told me that a national loan finance company was suing me for a loan I took out and they had 3 counts against me for intentionally deceiving the laon company, intentionally not intending to pay the money back, misidentifying myself so I could not be found to pay the loan back. I looked at the other messages from others that had e-mailed this same situation and had some things to tell this guy. He said his name was either Scott Taylor or Sam. I asked him to mail me the information along with the affidavit and he said he couldn't do that. The records were on file and in the court system. He started to argue with me and he said he would see me in court. He continued to talk and I hug up. I called the attorney general of TX and they said people receive notice via mail of any suit against you and you have 30 days to rectify your situation. You have to be notified in writing that you are being sued. I got so scared after I heard his message, I ran out and took all the money from my bank account and stopped payments on my credit card. I freaked out!!!!! I am so glad a friend said to google the phone number and found other people that had been contacted by the same person. Thick accent. The number on my cell had an * or a + in front of 7 or 8 numbers and they started with a 0. Call your attorney general and ask them what the phone call is about and file a complaint so these people, whoever they are, get caught.
| the fox 2011-06-06 21:07:01 Unknown |
4/13 received a call two guys heavy indian type accent. claimed a loan in my name, they knew my
full ss# already was not paid back. if i paid $302.00 for them to handle the investigation.
told me i had a case number. this i know to be illegal in collections only a court can give a case number. file number reference number but not case. no paper contact from these people.
no papers served at residence. he claims he would download legal paperwork with the help of 6 attorneys. i advised him lets go to court. he claim he would freeze my bank account.
of course the bank advised me they would have to be served by the court to do anything to my
account. advised my bank to alert me of any unsual activity attempts on my account. calling
the attorney general to put a stop to this. i was not about to return the call as requested. if the phone
has a 0 in front i suspect this is a overseas call. also they claim the call was being recorded if they
call again i will be recording also.
full ss# already was not paid back. if i paid $302.00 for them to handle the investigation.
told me i had a case number. this i know to be illegal in collections only a court can give a case number. file number reference number but not case. no paper contact from these people.
no papers served at residence. he claims he would download legal paperwork with the help of 6 attorneys. i advised him lets go to court. he claim he would freeze my bank account.
of course the bank advised me they would have to be served by the court to do anything to my
account. advised my bank to alert me of any unsual activity attempts on my account. calling
the attorney general to put a stop to this. i was not about to return the call as requested. if the phone
has a 0 in front i suspect this is a overseas call. also they claim the call was being recorded if they
call again i will be recording also.
| WalkerC 2011-06-06 21:07:01 Unknown |
Same thing I received 4 phone calls and 1 voicemail, and has that indian accent and also were telling me the same story and then they gave me this cell phone numbre in order to call them back and give them my name, ssn, etc. they are crazy if I give them and other than a sue!
| buggsie 2011-06-06 21:07:01 Unknown |
These people would have been hunted down, drug through the sagebrush behind a stallion, pinned on a cactus and left for a few days with honey spread on their private parts for the fireants to feast on for a while and then severly lectured about the downfall of being an Indian scumbag trying to fleece people who have entered info., on the web. These are the worst kind of offenders. Work is in progress as the number has been traced and local numbers are starting to appear as well. Beware you pieces of dung you are about to be raided.
| Xuansify 2011-06-06 21:07:01 Unknown |
Same thing this bastard just called me hours ago and has that indian accent and also were telling me that ,that somebody refer me as something was'nt clear and then they gave me this cell phone numbre in orde to call them back otherwise they can sue you 'cause the fraud was committed by third person Scarry!!! isn't but still I don't get it if somebody can tell me or tell us what to do it in this case ;also the number came up starting with -0
Respond to this e mail yacu68@hotmail.com.
Respond to this e mail yacu68@hotmail.com.
| Paul 2011-06-06 21:07:01 Unknown |
Nattional affidavid prosesing center
| ms B 2010-06-24 12:23:45 Unknown |
I have been getting a phone call from a very rude man with a foreign accent. he call my job my family and said he was going to have me arrested for internet fraud. He used my internet e-mail. he kept calling and harassing me until I agreed to pay him $347.00 in two payments on a walmart card in 2 payments of $175.00. The first payment is due by 7-10-10. he said $250.00 was put into my bank account from Cash Advance Mutual and He was contacting my job and he did. He said he is with a law firm and his name is Steven Smith. I found his phone number718-873-9113 to be registered to RCN Telecom Service Inc-NY, New York City Zone 14 Ny. I do not know what to do I am a scared senior I was afraid someone who stole my purse when I was in a CTA terminal last year was using my idenity.
Steven Smith also want me to send him a fax number where he can send me some paperwork and a copy and a picture of my driver license.
Steven Smith also want me to send him a fax number where he can send me some paperwork and a copy and a picture of my driver license.
| Pissed in Ohio 2010-04-29 14:18:47 Unknown |
Has anyone received one from (646) 918-5162 saying they are Andrew Sintof or John Miller? Said I was going to be arrested within 48 hours.
| s1 2010-04-13 16:40:48 Debt Collector |
I too have recieved these calls. They claim they are officer marshall and that they are calling from NAPD. they state that I am being sued my name, social, security, and address. They instruct me to call them at 914-595-7348 before my papers are submitted to the court house. I have been harrassed both on my cell phone and at work. I have just filed a complaint with my Attorney Generals office in opes of some ideas on what to do for this to end.
| Angry 2010-03-23 04:05:00 Unknown |
I got a call from the same guy with the same accent using the "John Miller" name. He's a rude, arrogant man. Don't pay him anything. This man is not legitimate. He breaks several laws, be it both state and federal, by threatening ylou over the phone with law enforcement, coming to your job and will even go as far as to continue to call when you tell him to stop.
When is someone going to do something about this guy/company?
When is someone going to do something about this guy/company?
| Xuansify 2010-03-11 00:46:59 Unknown |
Same thing this b*****d just called me hours ago and has that indian accent and also were telling me that ,that somebody refer me as something was'nt clear and then they gave me this cell phone numbre in orde to call them back otherwise they can sue you 'cause the fraud was committed by third person Scarry!!! isn't but still I don't get it if somebody can tell me or tell us what to do it in this case ;also the number came up starting with -0
Respond to this e mail yacu68@hotmail.com.
Respond to this e mail yacu68@hotmail.com.
| unhappy 2010-03-04 17:14:46 Unknown |
Just this past week I have been called by John Miller from this number 914-595-7348. He has called several times on my cell phone ( I do not have a home phone) & has left several messages for me to call him regarding (?). His accent is thick, but I have managed to understand him to say "something against my name, and he has repeated the last 4 digits of my social security number, and something about a state investigation." I guess because he has not actually talked to me on my cell phone - he has started calling me at work and I have told him that I cannot accept these type of calls at work and I have hung up on him. However, he still continues to call and I suppose because he has not actually spoken to me - I have not gotten any verbal abuse. Anyway, after reading these messages I feel better because I thought I might really be in trouble.
| Just In... 2010-02-06 14:41:06 Unknown |
Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers. Consumers are warned to not submit payments to these fraudulent debt collectors.
When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid. Consumers state they have never obtained such a loan or paid off the loan years ago. The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names. It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.
When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent. These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address. Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.
If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court. Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union. The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.
A hallmark of each scam has been calling consumers repeatedly at their place of employment. This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work. Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.
?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.
?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?
Under the Fair Debt Collection Practices Act, collectors are required to send consumers a written notice within five days of the initial contact. The notification should contain information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.
More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.
To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.
http://www.hdnews.net/Story/scamweb012910
When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid. Consumers state they have never obtained such a loan or paid off the loan years ago. The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names. It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.
When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent. These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address. Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.
If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court. Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union. The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.
A hallmark of each scam has been calling consumers repeatedly at their place of employment. This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work. Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.
?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.
?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?
Under the Fair Debt Collection Practices Act, collectors are required to send consumers a written notice within five days of the initial contact. The notification should contain information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.
More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.
To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.
http://www.hdnews.net/Story/scamweb012910
| jj 2010-02-06 14:23:35 Debt Collector |
I got the same phone call earlier today and he said the exact samething
and threaten my job and my family. He did have a very thick accent and
Went by the name of harry williams and steven smith he also said he was
a detective and I was under investigation for fraud. He was very
demanding and rude. I'm so glad that I found this ad because
I was concern I thought somebody stole my identity Because I know I have
never had a cash advance. Thank you for this ad.
GOD BLESS!
and threaten my job and my family. He did have a very thick accent and
Went by the name of harry williams and steven smith he also said he was
a detective and I was under investigation for fraud. He was very
demanding and rude. I'm so glad that I found this ad because
I was concern I thought somebody stole my identity Because I know I have
never had a cash advance. Thank you for this ad.
GOD BLESS!
| wouldn't worry 2010-02-06 02:57:18 Unknown |
It's an unpublished land line in New York.
| jj 2010-02-05 23:49:23 Unknown |
I got the same phone call earlier today and he said the exact samething
and threaten my job and my family. He did have a very thick accent and
Went by the name of harry williams and steven smith he also said he was
a detective and I was under investigation for fraud. He was very
demanding and rude. I'm so glad that I found this ad because
I was concern I thought somebody stole my identity Because I know I have
never had a cash advance. I'm going to tell a news reporter so they could
Put this matter on TV and let the people be aware of this scam. Thank you
for putting this ad up.
GOD BLESS!
and threaten my job and my family. He did have a very thick accent and
Went by the name of harry williams and steven smith he also said he was
a detective and I was under investigation for fraud. He was very
demanding and rude. I'm so glad that I found this ad because
I was concern I thought somebody stole my identity Because I know I have
never had a cash advance. I'm going to tell a news reporter so they could
Put this matter on TV and let the people be aware of this scam. Thank you
for putting this ad up.
GOD BLESS!
| RR 2010-02-03 02:06:37 Debt Collector |
I got a harrasing phone call from this number today saying that they were from a company called National Advidavit Processing Division. They claimed to be a legal department stating that I owed a dept to Cash Advance Mutual. I have never had a loan with these people. When I told him to send a summons he said that he was going to send an officer to my door. He claimed that his name was Harry Willams and he was from the legal department. He had a thick Indian accent and couldn't even say my name right. I am contacting the Dept of Homeland Security, my local police department and the Attorney General.
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