937-529-0333
OH, US
panama
panama
2014-06-09 21:11:08
Unknown
i just got the same message woow .
Bill
Bill
2014-06-09 19:44:58
Unknown
I also got a call from this number with a threatening man telling me that I needed to talk to a lawyer.  He asked me to call back at his direct line at 210 702 3850.  He said his name was Mark Becker.
Mather
Mather
2014-06-09 17:46:49
Unknown
Got a call from this number like 5min. ago and this guy left a voice message saying that it's urgent that they will speak with me or my attorney or they will proceed into some legal action... Is this for real????
Dee
Dee
2014-06-09 17:45:13
Unknown
got call from this number for my daughter who is at work,spoke to someone named kaprina long,she was very rude.I know when someone calls you and they are legit,they will not be rude,or threaten you with a case pending against you,so thank you for  all the info.
bcat
bcat
2014-06-01 02:23:01
Unknown
Me too. Thank God that we are.  tech savvy enough not fall for this crap. I got a similar call last year from a different number. I Googled that number too and got the same response the calls are a scam. Thanks guys
bcat
bcat
2014-06-01 02:05:20
Unknown
Dennis baker 937 527 0333
Tamianth
Tamianth
2014-05-30 04:03:57
Unknown
It seems a lot of these calls go hand in hand. The phony loan offer for a advance fee (and illegal )loan, the along comes these calls saying you took a loan. If they can't get you one way, then they try the other hoping to scare money out of you!

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Tee-Tee
Tee-Tee
2014-05-30 03:43:17
Debt Collector
I received this same yesterday. From a Dennis Baker asking to speak to my attorney or myself today & that I should govern myself according. My first thought was what is this so I called; a female answered with hello. What? A business never answers like that so when I asked for Dennis Baker I was placed on hold for over 20 minutes. I hang up & started to think. No way could this be me.  About 30 minutes later my phone rings from 214-935-3577 it was a Katrina Wilson stating I applied for a payday loan over 2 years ago & now I owe $1469. What? No not me, I asked her for details she couldn't provide anything. I got information from her ended the call & started my research. These scamer need to be stopped. No of this is true.
Mari
Mari
2014-05-29 23:29:04
Debt Collector
They call me they are trying to scar me I am 70yrs old
adrian
adrian
2014-05-29 17:40:00
Unknown
Just received a call from Steven LAMSLEY stating that I took a $400 loan from CAC Financial which is now $1649.38, which never happened.  That they are going to put a warrant for my arrest.  Beware of scammers.
kynh
kynh
2014-05-29 12:22:26
Unknown
Same as above.  Had my personal info full ssn, address, and obviously phone number and made all these outrageous claims of me being liable for payday loan.  When I pressed and asked who they represent I was placed on hold and told My Cash Now and a sleu of others but none specific.  Scammers. I don't have any association with any of these companies.
Monica
Monica
2014-05-29 01:27:42
Unknown
I received same call but they knew everything about me address job social birthday etc.. Be careful people
Mimi
Mimi
2014-05-28 20:46:20
Unknown
Got a call from the same person.  Said to press 1 to be transferred to an investigator.  No one said anything so I hung up.  I got this number recently and had messages about a trial date for the previous owner of the number so I was trying to get the number removed from their account.  Didn't know this was a scam.  Will ignore going forward.
cj
cj
2014-05-28 20:40:46
Debt Collector
Dennis called me from Allsworth and Baker(according to him) and said that I needed to callback about a criminal charge pending.  I called back the # and got mark Becker, who gave me a $1469 dollar amt, and could not tell me the breakdown of fees hat were part of it.  He said it was over 2 yrs ago with Cash Central.  I contacted Cash Cnetral, and they had absolutely no record of me ever doiing business with them at all under my name, last 4 of ssn or phone....she said they are scamming me, and I gave them Mark's name and number to hound him and investigate them. Hopefully I am good.....Also, she confirmed he lied about criminal charges...they would only ever be civil!
cfab
cfab
2014-05-28 20:32:36
Unknown
to hear an expert opinion!! Got EXACT same call 7 mins. ago!! They need to get a REAL JOB!!
cfab
cfab
2014-05-28 20:30:50
Unknown
Got exact same call 7 mins. ago! Wasn't born yesterday!! LOL
Not buyin' it
Not buyin' it
2014-05-28 20:22:04
Debt Collector
Just received a voice mail from this number. The man, very authoritative-sounding, stated that he is Dennis Baker with Pre-Trial Intervention and that I have a pending case in his office that demands my immediate attention. He needs to speak to either me or my attorney today. If he doesn't hear from my attorney today, then he will document that I have waived my right to counsel and will submit my case.

Nice try, but I'm not buyin' whatever this Dennis Baker is selling. I am an attorney; I know my rights. In a civil case, no one has the 'right to counsel' (ever hear of a public defender doing civil work? yeah, no), so documenting that I've waived my right to counsel is just a load of BS.

If you've gotten a call from this number, this is a scam. If you call back, you will be threatened and directed to pay $xxx via a money card (pre-paid VISA card type thing) or bank transfer. Do not fall for this! Don't call these people back!
cjay
cjay
2014-05-28 19:49:11
Debt Collector
This call just came in on my phone the man did not ask to speak to anyone just stated that he needed to speak to "you" or your attorney of record today or he would proceed with the lawsuit......  This is the first I have ever heard of a lawsuit from anyone, the caller id says the call was from INVESTIGATIONS  but when I google the number nothing comes up but this site.  
Olga
Olga
2014-05-28 18:23:46
Unknown
Just receive a call first unknown then that number I need to call back with a lawyer because there send paperwork for a lawsuit which isn't true I get calls all the time now they change number so be careful
1-321-251-5622 1-407-771-0887 1-800-680-7414
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