916-282-3133
CA, US
Angry Victim
Angry Victim
2012-11-17 04:51:57
Unknown
Payday loan scam

http://www.ripoffreport.com/loans/max-gamble/max-gamble-pay-day-loan-scam-1fe0e.htm
Bonnie
Bonnie
2012-09-14 20:01:44
Unknown
This t**** head called me and told me that I would be arrested for fraud on Monday. I told him that the police will be coming to my door but they won't be arresting me, but, that they would be taking a report on him. So he hung up on me. He had nerve to call back 5 more times with a different number same story.
Brandon
Brandon
2012-09-14 13:12:56
Unknown
So just report it to the FTC, notify credit bureaus, and change bank account info?  I'm honestly really concerned about this especially b/c we're looking to buy a house in the very near future and I don't want one of these w**kers ruining my families future.
Brandon
Brandon
2012-09-14 13:01:03
Debt Collector
Same guy did the same thing to my fiance this morning.  She was smart enough to understand that this guy was bogus.  What I'm more concerned about is the fact that he has all of her information.  Bank account #s, etc.  Aside from freezing our bank account and putting a fraud alert on her credit report, is there anything else we need to do to try and cover our butts?
Annette
Annette
2012-09-13 17:16:36
Unknown
I recieved a call from this number he left a message on my phone he was very demandin didnt understand what he was sayin but he demanded I call him back right away I want the calls to stop
nette
nette
2012-09-13 17:10:23
Unknown
I just recieved a call from this number too he left a message on my machine he was very damandin and he basically told me to call him back or else im sick of these people tryn to scam us what can I do for these people to stop callin?
Ty
Ty
2012-09-13 15:36:14
Unknown
I got a call this morning saying I would be arrested for felony charges for a payday loan, said I received the loan which I did not I told him to do what he feels he gotta do beccause I didn't receive nothing and I know this is a scam because I had googled their phone number I cussed him out and hung up on him. I haven't heard from them again.  Wondering who can I report them to
CK
CK
2012-09-13 13:38:59
Unknown
The same exact thing happened to me too at 7:00 am this morning, very creepy, I did not answer the phone went into voice mail.
Holley
Holley
2012-09-12 18:27:27
Unknown
These a*holes keep calling me with same bullcrap fro the last 4 years. Different numbers, same crap. Do not owe anybody. They lay off for a few months and then start again with different number. DO NOT SEND MONEY.  This is a scam out of India. Play with their head, they hate it. I always ask how the weather is in India and that I was enjoying a nice fat hamburger.  IT REALLY PISSES THEM OFF!.  Again do not send money, they are scammers.  They always have "American Names"" but can't speak the language very well.
Elvis
Elvis
2012-09-12 13:28:32
Unknown
Same thing happened to me today, could not understand a single word he was saying. But he said the same thing to me. Also he didn't want me to pay by credit card but to go to Wal-Mart and get a pre-paid card and call him back with the number. Right. This is a BIG A** SCAM. I have a call into the FBI cause this has to stop. I avise you to do the same.
Ray
Ray
2012-09-11 19:54:48
Debt Collector
Hi,

I just got a call from this a***ole saying that Took this loan, but they never gave the money. They wanted me to pay by Green Dot credit card. He gave me some bs execuse and said that cop would be at my job tomorrow.

His name was Max Campbell and the call connection was terrible. Now I know.

Ray
Shocked scraced and p****off
Shocked scraced and p****off
2012-09-08 22:25:43
Unknown
This number has been calling me for awhile now also. I finally called the number back and some guy answered saying there was a lawsuit against me for $300 with cash advance America. He had sum information bout me and said that I can pay now or wait Til this goes to court. I told him that I didn't do this and no money has gone into my bank account. I told him  calling my bank and putting freezes on them. He said that I can put an invesgation on this and that if it shows I was along this this I can go to jail if not I will get a letter fr the company saying an apologize for this matter. I call my banke and he look up this number and told me it was a fraud and that I should call it back asking for a physical address for my lawyer so he will get scared. So that what I did and that guy Max answered the phone and I ask for the address and he got p****off yelling saying that if I got a lawyer than I should have him call and get it and that this is his personal number and not to call and bug him. I called the cops and did a police report just in case this guy trying to do anything it's on file that he tried to get money from me already.

My advise to you guys is that you call ur bank freeze your account for now and do a police report so that is noted a fraud if anything comes back to you.
em
em
2012-09-08 21:39:33
Unknown
These people are a scam they called my job and my cell several times telling me im going to jail and that someone filed a lawsuit against me as well using my social. I reported it to FCC and put a fraud alert. Everytime I called back there line was busy or the same man picked up with a different name
Irritated
Irritated
2012-09-08 13:35:16
Unknown
I just got a call at 720am On a Saturday!! I am beyond fed up with these freaking ragheads.
report scammers
report scammers
2012-09-07 19:46:37
Unknown
lol alfafafa yea do not pay these ppl they are scamers call back and harrass these guys the more you play around with them the more they get mad and the less they will call
sick and tired
sick and tired
2012-09-07 19:43:01
Unknown
tell him to kiss your a**. Talk s*** to him it pisses him off and he starts to speak in a high voice... the s*** is funny. the dumb a** is talking on two phones at a time and dont know that i can hear every word that he is saying. if you really want to get even call the attorney General and report them over and over file a law suit aginst them for pertending to be an officer of the law and once again tell him to suck your dick. bi*** a**
"crystal Haggens"...lol
2012-09-07 19:33:56
Unknown
this bi*** a** indian called me and told me i owe money to his company in the back ground i can hear people  yelling and when he puts me on hold i can hear him talking to other people telling them that they dont need to pay any other company over the phone and that if she pays him $1000 dollars she can get $5000. the then gets back on the phone and tells me that he can stick dicks in my butt and that he is going to have me arrested and that the cops are coming out to my job to arrest me all the while not knowing that i am not really the person that he is looking for. this has to hands down be the dumbest person on the face of the earth. the indians need to take back there nationality.
JuJu
JuJu
2012-09-07 13:27:39
Unknown
I just had this same thing happen too me! I threatened to call the cops for stalking. They have just repeatedly call my cell phone. I ask to speak with a manager and he couldnt get one.
Alfalfa
Alfalfa
2012-09-06 19:12:13
Unknown
Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft ? charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate ? but you think the collector may not be ? contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm
Anita
Anita
2012-09-06 19:04:50
Unknown
The same number has been calling me. He has my address, name, & where I work. He's telling me if I don't pay back this money that I NEVER received I have to go to court and handle this legally. What do I do?
scott blount
scott blount
2012-09-04 13:38:14
Unknown
this crazy man who doesnt speak good english calls me from 916 282 3133 threatens me,says hes callling the police and if i dont copperate he has people on the east coast that will take care of me! he has my ss number and my date of birth..what do i do?
Gab
Gab
2012-08-30 12:47:38
Unknown
I too have been receiving calls from this number.  The individual claims I have felony charges, three in fact, and I need to contact him.  He threatens with local the sheriff  coming to arrest me.  I let him call 4 times, each time leaving a message.  The third time he said he was not going to call again.  Well he did.  I finally blocked his number in my phone after reading posts on line about the fraud scheme from India.
Alfalfa
Alfalfa
2012-08-29 23:12:56
Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
prettygirl
prettygirl
2012-08-29 23:08:43
Unknown
i just got a call from Max Gamle. hes rude as hell and hes telling me I owe money i never got.... What,do i do?
americanboy
americanboy
2012-08-29 21:40:24
Unknown
i got the same call from gamble what i should do?
havinfun
havinfun
2012-08-28 17:51:44
Debt Collector
I started receiving calls from the above numer claiming that I owed $480 on a payday loan that I never had. Like everyone else I was threatened with jail time but given no information on my supposed debt. After stewing over this for a few hours at work I get handed a message that they had called there. I went online and found all this info, thank God. So this is what I did. I called both numbers that had been harassing me and let them know I was on to their scam  and much to their surprise (I was total bsing by this time) the United States government had deemed this form of harassment to be a form of Terrorism and that the Department of Homeland  Security was now monitoring their action and would act appropriately. The only thing I got in resopnse was what I took to be cursing in his native tongue followed byhim hanging up. Lmao
concerned Alaskan
concerned Alaskan
2012-08-27 15:11:29
Unknown
I have been receiving calls from this person everyday at 4am saying I need to call immediately said his name is Jack Williams. I called the number and it was a lawyer Max Gamble. I hung up cause I could not understand him.
Moe87
Moe87
2012-08-27 14:53:17
Unknown
I just got a call from a Max Gamble, claiming to have 3 accounts against me for Fraud.  He was requesting my attorney or from me to pay him or his company $789.00 from a loan that I defaulted on.  He had no dates and told me that he sent me 18 or more notices via email, but not one via Certified letter???? Go Figure.

I call him back and told him my attorney would be contacting him directly.  He immediatly begin to back up his statements and remove himself from the threats.  

Please be aware of these fake collectors!!!!!
concern american
concern american
2012-08-26 03:58:08
Unknown
I received a call from this number. This person name was Attorney Max Gamble.  He said I had felony charges against me. He didn't speak good English. He's been threaten me by saying he's going to send the police to my house and job. He repeated my date of birth and ssn to me.
Concerned Citizen
Concerned Citizen
2012-08-24 17:09:24
Unknown
I received a call from the number listed above.  The guy stated his name was Attorney Max Gamble and I had felony changres pedning against me for fraud. It was very hard to understand him.  I told him that I would let my attorney handle it and he advised that he was going to send the police to my job and have me arrested as well as make me loss my job.  He also yelled at me when I tried to ask him questions.
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