920-644-0822
WI, US
Brent
Brent
2013-08-30 19:34:44
Debt Collector
I had theses idiots call me and told me that I had committed cheek fraud and if I did not settle for over 8,000 dollars I would be arrested. This was the first guy named Shawn Andrews then was passed to Mark Johnson (Yeah right, theses guys are Americans, and if my grandmother had wheels she would be a wagon) LOL, Mr. Johnson read some long boring statement then said the police would be by my house to arrest me. I asked for his and company name which he gave me. I hung up the phone and started drilling him on where they were filling the lawsuit, he got mad and told me not to ever call back! Had my wife and I laughing about this whole thing. What a bunch of morons, did contact the BBB and state attorney office including local FBI office to inform them on this scam.
brenda
brenda
2013-08-30 16:11:01
Debt Collector
This number 1-920-644-0822. Stating his name is Danny Watson and was from a firm office. Stating thati needed to pay $8000, or I would go to jail for a year.. American cash and I don't have s loan.  But I fell for it once for $370.11, but now I have spoken to my local sheriffs office and they told me to look the number up and look at the statements, wish I would had done it before I was out of $370.11, I have never been in trouble, so this foreign talking guy even called my work.... please anyone that sees this, be aware of this scamming lier...I called the actual Madden firm at 1-920-387-2300....never heard of these people...
shelly
shelly
2013-08-27 18:14:37
Debt Collector
Called for my husband, and stated they were from the law firm of Patrick Madden. When I told them my husband of 14 years does not owe any payday loans they stated that they had proof and then cited 4 numbers which the Indian man said was teh last 4 of my husband's SS#. I laughed and told him he was way off, and that I was keeping a log of teh number and he should not call me again. Two minutes later the same Indian guy called back, threatening jail and arrest for my husband.

I hung up and did some research. There actually is a law firm in Wisconsin for Patrick Madden but that is not where the calls are originating. I called teh law firm and spoke with the legal secretary. According to her Mr. Madden knows that this scam is being perpetrated but he has no way to stop it. The calls are probably not being made in the USA, they are just spoofed to appear that way. Mr. Madden is not part of this scam and his law firm is just a victim as much as those of us receiving the phone calles.
My
My
2013-08-27 16:10:01
Unknown
I received a call from 920-644-0822 number also stating that they are looking for me because of a legal matter in which I am to call Henry Crawford of Madden Law firm . I looked up Madden Law firm and that is not their number. In addition to that the information I found on this number is  MAYVILLE, WI - TELEPORT COMMUNICATIONS GROUP - MILWAUKEE the real Madden law firm information is as follows: 116 S Main St  Mayville, WI 53050
(920) 387-2300
Chris
Chris
2013-08-27 01:54:45
Unknown
This number 9206440822 called my job claiming to be Madden Law Firm. I returned the call and was told that there are 22 criminal charges against me from a US Cash place and that i would be summoned the following morning as well as a arrest warrant and i would be arrested on site at my place of employment if i did not agree to pay.
somebody
somebody
2013-08-26 23:41:29
Unknown
Received call from these PUNJABI's and they tried to start the scam but I told them to hold on so I can record the call and have the police online with me. Mr. India Punjabi - hung up ASAP!

SCAMMERS!!
not that dumb
not that dumb
2013-08-26 21:56:05
Unknown
Received a message from these people and was threaten that I was going to be arrested if I didn't make a full payment of almost $800. I thought it was strange for an Indian guy to have the name Justin Murphy. REALLY!!!
Why
Why
2013-08-26 20:22:38
Unknown
I got an unkown number asking for me to call to verify my address so i can be processed. he left an 8664594592 number to call back and said his name was troy adams....any info? It has happened 3 times now and called my job. Can you help?
Info
Info
2013-08-26 20:21:22
Unknown
I got an unkown number asking for me to call to verify my address so i can be processed. he left an 8664594592 number to call back and said his name was troy adams....any info? It has happened 3 times now and called my job. Can anyone help?
jas
jas
2013-08-23 20:52:20
Unknown
Now that's bound to get immediate results!!
Stupid
Stupid
2013-08-23 20:49:12
Debt Collector
These people called threatening to throw me in jail for 8000 dollars I owe! These people are rude, and liars!
Why
Why
2013-08-23 18:16:34
Unknown
They havent called back today but now i get an unkown number asking for me to call to verify my address so i can be processed. he left an 8664594592 number to call back and said his name was troy adams....any info?
Alfalfa
Alfalfa
2013-08-22 18:45:57
Unknown
If you have ever conducted business online, your personal identifying information is out there to be hacked, stolen and sold on the internet black market to these criminal extortionists.

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
why
why
2013-08-22 18:42:43
Unknown
had a indian man tell me that i was going to be arrested first thing in the am if i didnt pay them today. called the local police and they told me that it would take more than that. they also called my work number. How did they get that?
fed up
fed up
2013-08-22 00:17:32
Unknown
His just happened to me too..this number kept calling and calling. They left voicemail staying to call back lawfurm..they said I was going to jail if I didn't pay..I said I never took out a loan and I will be calling the police. After that they hung up on me.
Joanne Bowne
Joanne Bowne
2013-08-21 19:00:26
Debt Collector
DO NOT CLAL ME EVER AGAIN!!!!
Briana
Briana
2013-08-21 16:43:03
Telemarketer
I had these people call me twice!!! The first time was at around 6:30 pm and it was some indan people saying theyre calling from a "law firm" and that i was being sued for $800 on a loan that i never paid back. #1 I dont owe these people anything!! I dont even know who these people are! They threatened that if i didnt pay them the money i would be arrested the next day from criminal charges. Then they hung up on me and i tried to call them back and the number sounded "busy".
Then today in the morning i have a "911" number call me and it was an "Officer Revika Moore" from "LA investigation team" she told me i was being arrested later today for  30 days if i did not contact the law firm and settle this before hand. I asked for her direct number and she said it was 9096664253 and that she couldnt help me with anything that only the law firm could stop it. I told her how can i call a number that has been disconnected, she said i dont know that's not my problem and she hung up.
THESE PEOPLE ARE SCAMS!!! AMERICAN CASH ADVANCE!! AVOID THESE CALLS!!!
Morgan's
Morgan's
2013-08-21 00:04:25
Unknown
I also had the same Indian people call me stating that I committed check fraud and that I would be arrested at my job. He had this really long statement which he told me not to interrupt him while he was talking thru this. Obviously I could tell he was reading from a script. I told him I had taken out no such loan nor I had I signed in loan agreement.
John
John
2013-08-20 23:51:23
Unknown
Call frm this number stating they were from a law firm and that I was in a law suit.
Feed up
Feed up
2013-08-20 01:40:21
Unknown
These idiots called and said I had a law suit and that either I or my attorney should contact them. I never answer these idiots. I send the call straight to voicemail EVERYTIME !!
leah
leah
2013-08-20 00:34:14
Telemarketer
I had this indian man say I was under a lawsuit. So i called back and he said he would have the officer involved in the case call me right away. This is such stupid spam. But,i have since downloaded a number blocker that automatically blocks numbers such as this. Its call mr. Number.
Tracy
Tracy
2013-08-19 20:14:39
Debt Collector
I have had the exact same problem! They are a mean and rude. Madden law firm.
Angie
Angie
2013-08-16 17:40:35
Unknown
Recieved a phone call from this number claiming to be from a law firm, but the "Indian" never did give me the name of the firm.  He did say that something was going to happen to me tomorrow morning if I did not want to send them so money today.  This is the second call I have received from these "Rag Heads"!  The other caller used a different number and threatened me with legal action within 40 minutes if I did not send them money.  I did report them to my state attorney general's office.  I am so sick of these "Rag Heads"!!!!
1-630-894-0625 1-561-910-2593 1-604-691-4994
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