925-887-0255
CA, US
redangel
redangel
2013-01-17 00:42:47
Unknown
I got the same call today.  After some research I uncovered that it was a scam searching for your ssn and bank account number.  Check your credit report.   They called me from 5168288366
Joe
Joe
2011-06-09 01:12:15
Unknown
I find the best thing to do with these kind of people is to go "crazy" on them. Fire it right back at them and down there throats. Do your best "drunken fishwife" imitation and curse them like there is no tomorrow. Never let them get a word in just start the cursing and end when they have hung up.

I've never had anyone call back a second time.
Tina B.
Tina B.
2011-06-09 01:04:44
Unknown
I unfortunately did complete one transaction with this online company.  First one went by without a hitch. Tried for a second one but when it came time for my application to submit and accept, it wouldn't allow me to submit.  Then the phone calls and threats started. At home, cell, work.  Yes, these people have my "old' bank account number as of tomorrow morning, my social security number (which I found out can be changed).  I will be phoning the California Attorney General's office and the California Secretary of State in the morningf and informing them of these calls and threats.  Apparently this group is targeting the whole of the United States and I foresee the FBI becoming involved and possibly INTERPOL. They can not beat me!
OMG ! girl from mn.
OMG ! girl from mn.
2011-06-06 21:07:26
Unknown
6/2 3pm  Matt Dodson was the name, however, he didn't sound like a Matt Dodson, thick accent, sounded Bangalore, India to me.

SAME 925-887-0255 called me at work. left me a voicemail as well. also called me at WORK! SAME SITUATION. KEPT SAYING THAT I OWED ONLY 750.00 SOME DOLLARS. WOULDNT TELL ME WHO THE LOAN WAS TAKEN OUT FROM OR ANYTHING. I AM SOOOO MAD!!! I EVEN VERIFIED MY SSN #.  RUDE. F***HEAD. OMG, DO NOT BELIEVE!
Angry user
Angry user
2011-06-06 21:07:26
Unknown
Same situation happened to me today, my cellphone was called 5 times.  Matt Dodson was the name, however, he didn't sound like a Matt Dodson, thick accent, sounded Bangalore, India to me.  Wouldn't give me any information of his company, wanted to verify my social security number.  Also stated that if I would not cooperate he wishes me the best of luck in court tomorrow.  From what I know I don't have anything that would warrant going to court for.  Not sure what the scam is, however, these folks are very rude, pushy and demanding.  then number they called from on my cell was 721-810-676161.
Jennifer
Jennifer
2011-06-06 21:07:26
Unknown
Received the same call as Kim (posted earlier today). Man with very heavy accent, claims to be "Ricky Wilson". Or Olson...couldn't make out the last name entirely. He says if I don't return the call all he could do was "wish me luck as my situation unfolds." What a scam artist!
Kim
Kim
2011-06-06 21:07:26
Unknown
These people have called me every hour on the hour for the past 3 hours. They also called my work. The guy speaks with a very thick accent, but says his name is Alexander Bell. Yeah right. They will not tell me what company they are with. I'm so hot right now, because their message says they will pray for me as my situation unfolds. Good God!
Jaime Ross
Jaime Ross
2011-06-06 21:07:26
Unknown
I received 3 back to back calls from this "unidentified number" they left a voice mail and I called it back.. it was from "Jason Smith".. he stated it was urgent i return the call regarding my pending lawsuit.  

I was then transfered to "Dan Wilson" who said I was being sued by Federal Legislation of Unsecured Loans.  for 5487.00  due to a check advance loan from Fast Cash in the amount of 300.00,  he said i three violations:
1. Violation of Banking practices
2. Collateral Theft
3. Theft by Deception

Said his client was not interested in settling the debt but would rather sue. he needed my attorney's phone and name. He had all my banking, routing, email and address. Said the loan was from FAST CASH.

I called fast cash and they said they didn't know anything about this and I had no file and no record with them.

Anybody else have this?
Not amused
Not amused
2011-06-06 21:07:26
Unknown
The same number called my husband and my phone same day 4 times. Same thich accent but the name used was Richard Brown. Also threatened on my husbands phone about a law suit. 925-887-0255 is not even a listed business number.
Annoyed
Annoyed
2011-06-06 21:07:26
Unknown
I received the same call too (3 times on my cell and 3 at work)!  A man with a heavy accent by the name of "Sam Jones" just called me and said that either I, or my attorney needs to return his call the second I receive the nasty message that he left!  How did he get my cell and job numbers???
Schar
Schar
2011-06-06 21:07:26
Unknown
got a call from these people as well.  He told me the same thing as Jaime Ross.  I live in NYC so I asked for the address and information of the case.  He refused to give me a case # or the court address.  He stated that I need to come to court on Monday.  I said how can I come to court without the court's information.  He said he was going to fax the information to my employer.  

I have never taken out any type of unsecured loan, and do not know what this is about.  I asked for his address so that I could give him a collection verification letter, per the fair credit reportinmg act.  The address he gave was 1365 Chula Vista Drive, Los angeles County.  When I asked for the city, he said Irvine, which is a lie.  I grew up in LA and Irvine is in orange county.  I asked for the zip and he said 389016 which is also a lie because zip codes in california start with a 9.  What really disturbed me was that he knew my SSN.
Brian
Brian
2011-06-06 21:07:26
Unknown
Thick I Indian accent and called me and wanted my case#.  I asked him what was a case #.  He then asked for my attorney's name.  I asked why would I need an attorney.  He then hung up.  When I tried to call 925-887-0255 back, it never would ring.
P
P
2011-06-06 21:07:26
Unknown
I've been receiving calls from this guy (assuming its the same person) for the past two days. He leaves the same type of voicemail. He states that it's urgent and he needs my attorney to call him asap. I can't make out every word, but it sounds like he says you bi**h and I pray for you at the end of the message?
Cell Call
Cell Call
2011-06-06 21:07:26
Unknown
Received 3 voice mails.  All three same thickly-accented Korean(?) male, reading same menacing message.  He had my first and last name and cell phone number to call.  His message stated that either I or my retained attorney must return his call "the very second you listen this message."  He gave his name as Jack Wilson and number as 310-598-1676.  The call ends ominously telling me that if I do not return the call "all I can do is wish you good luck as the situation unfolds on you."
Lynnie
Lynnie
2011-06-06 21:07:26
Unknown
same type of call this morning - thought it was a scam - who can I report this too, Have called attorney he said was sueing me and no response as yet.
dave
dave
2011-06-06 21:07:26
Unknown
Got a call froM these people claiming i have a payday loan from november 2009 to an account that was non existant in 2009... !st mistake. then claimed they are personally attorneys and i can pick up a summons on monday. also they had my home address. how is it possible for people to get this kind of information no matter how incorrect it may be and then to claim they are an attorney in the state of california. looked up his name (mike nelson) at the address of 1365 chula vista irvine city, ca.  NON EXISTATNT. BUT AS A PRODUCTIVE MEMBER OF SOCIETY THAT PAYS MY BILLS AND DOES NOT WRONG. FOR SOMEONE TO CALL ME AND THREATEN ME ABOUT SOMETHING THAT WOULD BE A NORMAL DEBT. IS MIND BLOWING. I CONTINUALLY CALLED THEIR NUMBER AND THEY FINALLY ASKED ME TO QUIT CALLING OR THEY WOULD FILL HARRASMENT CHARGES AGAINST ME.. WELL SAD THING IS i HAVE THE MEANS TO FILE A LAWSUIT AND ACTIVELY PROCEED WITH TRUELY FINDING THIM AND MAKING SURE THEY CAN NOT DO THIS TO ANYONE ELSE..IDIOTS!!!
King Wess
King Wess
2011-06-06 21:07:26
Unknown
We offer Loans to individuals, Firms and cooperate
bodies at 3% interest rate per annum, The Minimum
amount you can borrow is $2,000.00 US Dollars to
Maximum of $10.Million.Please, provide the following:

1. Applicant Name :.......
2. Age :......................
3. Location :.................
4. Amount needed ........
5. Duration :.................
6. Phone .............
7. Fax ...............
Contact Email: lapo.info.loaninvestment.uk@gmail.com
Sincerely,
Mr. King Wess
Mrs lady joy
Mrs lady joy
2011-06-06 21:07:26
Unknown
Hello, We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,and you need funds to start up your own business,or you need loan to settle your debt or pay off your bills,start a nice business, or you are finding it hard to obtain capital loan from local banks,for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.Please these is for serious minded and God fearing People. You are advise to fill and return the details below.. Your Nam:______________________ Your Addres:____________________ Your Country:____________________ Your Occupation:__________________ Loan Amount Needed:______________ Loan Duration:____________________ Monthly Income:__________________ Cell phone Number:________________ Have you applied for a loan before: ________________ If you have applied for a loan before, where you treated honestly? where are the company located?... Act fast and get out of financial stress, mess and hardship by contacting Mr lady joy Luke Financial Services Today via Email at: ladyjoyloanhouse89@gmail.com .You shall be treated with the best of our resources until you get this funds transferred into your account, and your quick and fast respond determines how fast you shall be receiving your loan. Without any delay Apply for your best and easy Loan here with us. Please email to Us on Via email: ladyjoyloanhouse89@gmail.com
Best Regards
Mrs lady joy
EJ
EJ
2011-06-06 21:07:26
Unknown
I have had the same call today as unavailable there last name was johnson which they clerly were not american spoke with an indian acsent and threatened to sue me  and notifie my employer we got into a heated arguement i told them i was going to report them and sue them. they have not called back since.
Mikey
Mikey
2011-06-06 21:07:26
Unknown
Just got off the phone with these creeps. They know all of my husbands information but won't give me anythign of theirs. I called back and they keep stating we'll see you in court...the return number for them is 209-396-6905. In the background I could hear someone else with a "heavy" Indian accent leaving the script for someone else. The lady I spoke with claimed to be an attorney and by me asking so many questions I was making her furious. Claimed to be C. Williams and associates out of Stockton, CA the address he gave me does not exist.. 5102 Bower Law Street... I want them to stop calling but don't know how! HELP
PISSED
PISSED
2011-06-06 21:07:26
Unknown
I just went thru the EXACT same thing as all the rest of you. To the 'T'. Affadivit, Fraud, owed 979.88, knew my social and address yadda yadda. He sounded fishy to me off the bat, I researched, found this called him back and harrassed him for as much info I could get, he wouldn't give me an internet address, which means he in probably hadn't made one up yet, or his bosses phone number, gave me bull info on the rest, of course. After I ran out of questions I told him I was gonna find him, he responded with "If you can" and hung up. 100% Bull. Damn I wanna find this guy. I'm military too, so if you are, they're targeting us. It's more than 1.
Jennifer
Jennifer
2011-06-06 21:07:24
Unknown
Received the same call as Kim (posted earlier today). Man with very heavy accent, claims to be "Ricky Wilson". Or Olson...couldn't make out the last name entirely. He says if I don't return the call all he could do was "wish me luck as my situation unfolds." What a scam artist!
Mikey
Mikey
2011-06-06 21:07:24
Unknown
Just got off the phone with these creeps. They know all of my husbands information but won't give me anythign of theirs. I called back and they keep stating we'll see you in court...the return number for them is 209-396-6905. In the background I could hear someone else with a "heavy" Indian accent leaving the script for someone else. The lady I spoke with claimed to be an attorney and by me asking so many questions I was making her furious. Claimed to be C. Williams and associates out of Stockton, CA the address he gave me does not exist.. 5102 Bower Law Street... I want them to stop calling but don't know how! HELP
Kim
Kim
2011-06-06 21:07:24
Unknown
These people have called me every hour on the hour for the past 3 hours. They also called my work. The guy speaks with a very thick accent, but says his name is Alexander Bell. Yeah right. They will not tell me what company they are with. I'm so hot right now, because their message says they will pray for me as my situation unfolds. Good God!
Angry user
Angry user
2011-06-06 21:07:24
Unknown
Same situation happened to me today, my cellphone was called 5 times.  Matt Dodson was the name, however, he didn't sound like a Matt Dodson, thick accent, sounded Bangalore, India to me.  Wouldn't give me any information of his company, wanted to verify my social security number.  Also stated that if I would not cooperate he wishes me the best of luck in court tomorrow.  From what I know I don't have anything that would warrant going to court for.  Not sure what the scam is, however, these folks are very rude, pushy and demanding.  then number they called from on my cell was 721-810-676161.
OMG ! girl from mn.
OMG ! girl from mn.
2011-06-06 21:07:24
Unknown
6/2 3pm  Matt Dodson was the name, however, he didn't sound like a Matt Dodson, thick accent, sounded Bangalore, India to me.

SAME 925-887-0255 called me at work. left me a voicemail as well. also called me at WORK! SAME SITUATION. KEPT SAYING THAT I OWED ONLY 750.00 SOME DOLLARS. WOULDNT TELL ME WHO THE LOAN WAS TAKEN OUT FROM OR ANYTHING. I AM SOOOO MAD!!! I EVEN VERIFIED MY SSN #.  RUDE. F***HEAD. OMG, DO NOT BELIEVE!
Jaime Ross
Jaime Ross
2011-06-06 21:07:24
Unknown
I received 3 back to back calls from this "unidentified number" they left a voice mail and I called it back.. it was from "Jason Smith".. he stated it was urgent i return the call regarding my pending lawsuit.  

I was then transfered to "Dan Wilson" who said I was being sued by Federal Legislation of Unsecured Loans.  for 5487.00  due to a check advance loan from Fast Cash in the amount of 300.00,  he said i three violations:
1. Violation of Banking practices
2. Collateral Theft
3. Theft by Deception

Said his client was not interested in settling the debt but would rather sue. he needed my attorney's phone and name. He had all my banking, routing, email and address. Said the loan was from FAST CASH.

I called fast cash and they said they didn't know anything about this and I had no file and no record with them.

Anybody else have this?
Not amused
Not amused
2011-06-06 21:07:24
Unknown
The same number called my husband and my phone same day 4 times. Same thich accent but the name used was Richard Brown. Also threatened on my husbands phone about a law suit. 925-887-0255 is not even a listed business number.
Annoyed
Annoyed
2011-06-06 21:07:24
Unknown
I received the same call too (3 times on my cell and 3 at work)!  A man with a heavy accent by the name of "Sam Jones" just called me and said that either I, or my attorney needs to return his call the second I receive the nasty message that he left!  How did he get my cell and job numbers???
Schar
Schar
2011-06-06 21:07:24
Unknown
got a call from these people as well.  He told me the same thing as Jaime Ross.  I live in NYC so I asked for the address and information of the case.  He refused to give me a case # or the court address.  He stated that I need to come to court on Monday.  I said how can I come to court without the court's information.  He said he was going to fax the information to my employer.  

I have never taken out any type of unsecured loan, and do not know what this is about.  I asked for his address so that I could give him a collection verification letter, per the fair credit reportinmg act.  The address he gave was 1365 Chula Vista Drive, Los angeles County.  When I asked for the city, he said Irvine, which is a lie.  I grew up in LA and Irvine is in orange county.  I asked for the zip and he said 389016 which is also a lie because zip codes in california start with a 9.  What really disturbed me was that he knew my SSN.
1-303-256-1031 1-703-291-9022 1-262-784-0200
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