I got a call from 347-649-6458 with the same thing and information

i recieved a phone call twice from 3252616049 this is a scam.... I asked to speak to someone in charge and the hung up on me.

names used steve samules

I also received a call from this Shawn Richards on 5/26/08 (left a VM on Memorial Day at my work number).  Saying that me or my attorney should contact him ASAP or "I wouldn't like what was about to unfold on me."  I have not called this firm back yet (other than doing a *67 and getting the same man in a heavy Middle Eastern/Indian accent who I couldn't understand saying what the firm was called.)

Like the poster above, I had a PDL with Sonic Cash about 4 years ago.  They are probably calling with a scam just like this person.  I have to do further investigation before I call them back.

The "another victim" posting is my mom & I can not believe that this just happened to me!!! So they did the same exact steps that were stated in all the other postings EXCEPT my call lasted 32 mn & 37 sec. long. My best friend thought something was fishy so she called the number back except she did it 3 way so I could hear what was going on. First she asked for a business number & then she tried getting their mailing address but they wouldn't give it to her. They kept asking who she was calling for & she told them 3 times!!! Well to make a long story short I called the number this morning at 7:54am & asked for Keith Parker, I proceeded to tell him that I am not paying anything to them & that I know that this is a scam, I will be contacting the police department & calling an attorney. The man proceeded to say, "OK than you just wait to see what unfolds for you & to go to jail. God Bless," than he hung up. If this was legit they would work with me to pay it off, not just hang up. Thank you so much to the person that started this site. It literally saved us BIG time.

I have received two of these phone calls since last night, only they are calling from phone number 213-221-1422.  They left a voice mail leaving the EXACT same message as everyone else has posted above.  I returned the call to the phone number left and the first 4 times it rang once and then disconnected me.  I waited about 30 minutes and tried again and this time go through to someone (I couldn't understand his name as he had the heavy middle-eastern accent).  He proceeded to read me my rights and tell me everything he said in the voice mail and read through an affidavit telling me I was bring charged with those 3 charges (as others have posted).  He said it was in relation to a payday advance done online.  He had my name, my social security number, and the place where I work.  I got nasty back at them (after being transfered around to several different people when I told them I had no idea what the hell they were talking about) and each person I talked to was the same, middle eastern accent, couldn't understand half of what they are saying.  

The end result was that I told them they had the wrong person (which they most definitely do) and they told me my case would be sent to the investigations department and if found it wasn't me, the case would be null in void and if not, I would receive another call.  I received ANOTHER call from the same person (Eric) at 11:30 this morning leaving me the exact (I mean word for word) same voice mail he left me last night, only this time he said "This is the SECOND" phone call.   I was about to call back and give them a piece of my mind but my boss told me the best thing to do is go down to my local police department and file a report which I am on my way to do right now.  My in-laws are all attorneys as well, so I have consulted with them.  Luckily for me, I happen to work in a building which is housing the FBI, CIA, Secret Service, and Homeland Security for the RNC right now, I've spoken with the FBI about the situation as well.

I'll follow up with whatever more may come of this.

These scumbags called me too!!!  So I called them back at 10PM and of course got voicemail.  Their password is 1234 so I got into their system and changed their greeting to NOTIFY americans of this scam they are pulling.

HAHAHAAHAHAHA...  I changed the password and deleted the 120 messages in their inbox.  They are now locked out of their voicemail system.

I'm using their own voicemail system against them.  I love it!  They think americans are stupid... well... we'll see about that!

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

MY DAUGHTER GOT THIS SAME SCAM....ONLY THEY ARE USING A DIFFERENT PHONE NUMBER (954-727-8481 AND THEY CALL FROM 866-998-0981). THE CALLS ARE FROM CHARLIE SMITH, CHARLIE JONES, AND KEITH PARKER!  THE SCENARIO IS EXACTLY THE SAME...EVEN THE SONIC PAYDAY LOAN LINE!  WHAT A BUNCH OF SCUM!  WE ARE REPORTING THEM TO THE STATES ATTORNEY OFFICE, THE POLICE AND ANYBODY ELSE WHO CAN DO SOMETHING ABOUT THESE PIGS!  WE WORK TOOOOOO HARD TO HAVE PUKE LIKE THIS COME INTO OUR COUNTRY AND TRY TO TAKE IT AWAY!  I HOPE THEY GET CAUGHT AND WE ALL GET NOTIFIED TO PRESS CHARGES OR SOMETHING....?!?!  THIS IS JUST SO WRONG.  I AM GLAD I KNOW MY DAUGHTER WELL ENOUGH TO NOT ASSUME THAT THIS WAS ACTUALLY TRUE!  GOD BLESS YOU ALL OUT THERE AND MAY HE PROTECT US ALL FROM THESE IDIOTS! :)

I received a message on my cell on 07/29/08 for my husband to call back didn't understand any part of that message except then end stating "if i don't hear from you then good luck." when my husband and I met up after work i had him give this guy a call first says his name is james and he did not understand any word he was stating except his threatening that they would pick up my husband from his work tomorrow at 11am to take him to jail or court or something like that for a payday loan that he had out over a year ago. I was very sick and worried about this for awhile after numerous of calls back to this guy to get any information we can out of them. his name changed from james to sean to kevin. we decided to look up us national bank online and so many similar stories we were reading that sounded like ours now i'm not scared that my husband is going to be picked up anymore from his work and arrested but yet i'm now angry and want payback and revenge, and would need anyone's help out there who is willing to do it.......the legal way of course. If anyone has any ideas of where we can start to do something about this being stopped and having us hard working peolple stopped being harrassed by losers who have nothing better to do then steal, then please reply to this message........Thanks

We got the same song and dance today, July 21, 2008, as all the others have listed here. We're pretty savvy with some legal background, and they still scared the daylights out of us.  Some things just didn't sound right, so we refused any kind of "settlement" because we knew we didn't have any kind of loan like this. We immediately called the Illinois State's Attorney's Office Consumer Fraud Division and our lawyer. Our lawyer confirmed that this is a scam and they are "phishing" for personal information. They used our last 4 digits of the social sec. number and our bank name, too, but our lawyer said that's general public knowledge and was glad we didn't divulge any personal info at all. BTW, when I told John Hudson (who first had an Indian accent and then an Australian one when I called back) that I had called the State's Attorney's office to see if they were legit, after which time he threatened that we'd find out in 4-6 days that they were legit, he hung up on me.

I to received a call today from Affidavit Legal Offices representing US National Bank.  They said I owed a for a payday loan from June 06.  I told them all payday loans I had were paid off.  I didn't remember this company.  I asked for differnt information and they couldn't tell e anything.  They said it was illegal.  After looking up information on the internet I realized it was a scam. I have contacted the Attorney Generals Office, Federal trade Commission, and my bank.

Instead of 949-270-1901 the call came from 949-544-0106.  Caller was Blise Adams (Middle Eastern/Indian Accent). He said he was part of the Legal Affidavit Office US National Bank.  He threatened me with arrest, that was when I realized that it was a scam, he would not give me any information until I answered some questions-I refused and emailed his information to my lawyer.  He called me at work and on my home number, told him not to call anymore.  Think I will be putting a credit freeze on my credit reports. Read the Fair Debt Collection Practices Act it gives a lot of insight to what these guys will try to do and what is illegal.

I just received a call also.

I immediatly realized it was a scam.

What scares me is that they have my social.

They are a huge scam. They have called all day. So I spent 30 minutes calling them and hanging up. Call your local police department and file a report.

I received a call at my office today by someone with a heavy Middle Eastern accent who identified his name as Adam from a company who's name I could bearly understand.  He said he was downloading my case and I had until 3:00 tomorrow to answer to an Affidavit he has and wanted to know the name of my Attorney. He said he would read from the Affidavit and then answer questions. He read off three counts against me which included internet theft, fraud and something about bad checks from 2002.  I told him I had no clue what he was talking about, not to call me at work and I hung up,  He called back and went to my office voice mail (which I saved).  He said that if I don't answer the charges by 3:00 tomorrow then he wishes me luck on what was going to "unfold on me".

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

Wow, these guys are a piece of work. I am not in good financial shape and had taken out payday loans but I did not remember on in the amount of 1300.00 they were saying I owed.  They had me in tears as i was so afraid I would be arrested and made to bond out of jail due to these 3 charges against me.  I was on my way to get a prepaid visa card but something told me this didnt sound right.  They could not tell me who it was from, who I took the loan from. They told me it was from 1 of 300 websites and I should know who I took a loan from; all they needed was to send affadavits to my attorney and he wanted their fax number. At first I agreed to pay and made payment arrangements and wrote an apology letter and was going to fax it.  After more thought and after reading all these postes,  I called back and told them I would not be sending money to them and he (Martin Jackson) told me they are legit and I will find this out.  I contacted the Police Dept and the Attorney Generals office and filed a complaint.  I also called the other numbers and asked for Martin Jackson and they told me he is visiting with a lawyer on other cases. I then called this number (408-215-3856) back and asked for Andy Brown and was told he is busy.  I called 949-272-3907 and asked for Martin Jackson and the person said he can help me, when I asked for his name he said John Hudson from the legal affidavit office.  The attorney generals office of North Dakota says this is a scam and not to send money to them,they are familiar with this scenioro.  Thanks to all who posted here, you saved me big time.

On December 1, 2008 I received a call from someone who said he was from the US National Bank Restitution Crime unit regarding an online payday loan I supposedly did not pay back in April 2007, so they charged off the debt and now say I owe the courts $5000.00 including fees. He stated a case had been downloaded against my name" he goes further to describe 3 charges against me. 1. Violation of Federal Banking and Regulations. 2. Collateral Check Fraud. 3. Theft By Deception. He gave no case number also. After he suggested an out of court settlement to drop the court case against me and giving him my debit card information out of fear to make out of court settlements, he put me on hold a couple of times and came back to the phone and said US National Bank will accept a fax of an apology letter and to write down why I missed payments and the arrangements to pay. They wanted $1500.00 at that time and then arrange for me to make payments. I asked this man why they had not contacted me if this was true before this point and he said they sent me emails I said I never received an email he said they probably got caught in a spam filter.  I asked since he had my number why they did not contact me prior to now on the phone. No answer to that question.  I told him had no idea what he was talking about and that I was a single mom with 2 kids and didn’t even have money for Christmas he proceed to tell me that I could borrow the money from my family and friends or they would notice my job. I said fine I need a few days and that I would only be able to come up with 500.00, I did this so I get off the phone after a 25 min conversation my cell phone.  I asked him for the information to get them money to him and he said I will call you back in a few days to give you the information. I have searched around and found that these people are calling and threatening these things under different phone numbers, I called the number back from the caller ID on my cell phone and its not even a business it is some woman laughing named Sally and says this is a machine. I don’t understand but I have enough to worry about than these people scamming me for money I don’t have. I have to feed my kids. So I guess when and if they call I will tell them I have already called the District Attorneys Office.

I got a call from a man named Shawn Richards, this morning saying that i had a loan out that i never paid back... which i knew was not correct because i always pay back my loans on time. However, he continued to push me and so i started to think that i might have missed one. I asked him who was the lender and he said cashnet... okay. there are a lot of lenders with that in their name. he asked me for my attorneys number. i happen to have an attorney so i gave him his number. he never called him. i told him i would take care of it and he told me to fax a letter saying exactly this... "I, my name, authorize the creditor to make a payment of, blank amount of money, with my credit card or debit card. then put my card number. sign it and put the last four of my social." i wrote it down as he said but never faxed it. the number he gave me to fax was 714-710-4103. he called me a couple hours later to ask why i never sent it. i told him i spoke with my attorney and he said to not send the money, and he then began to yell at me. and so i hung up on him. he then called right back and continued to yell at me. i asked him a couple basic questions about the loan. such as lender name, date borrow, date dued, and amount borrowed but he could not answer and became angry again and begun to yell again. so i hang up. an hour later he called my number asking for a different person. and i said sorry wrong number and hung up.
every time he called there was always a lot of background noise.
the other numbers he had given me were. 831-219-7605, 941-961-8518, 831-214-7605. if they call me again i will file a report against them with my local police.
dont give them any information, and i recomend you ask them to stop calling you or you will file a report for harrasment.

These guys with the thick Indian accents starting hounding me in June of 2009, now its September and they are still calling.  They leave threatening voicemails....The same guy calls but he uses different numbers and different names.  They called me at work and I told them they were lying that I did not owe anyone anything.  I KNEW IT WAS A SCAM FROM THE BEGINNING.  You see I worked with a Debt Consolidation company for over a year and all of my creditors were paid off in full and I have the documentation to show it, plus there were 2 counselors working on my behalf and they left no stone unturned.  So I knew this guy was lying when he said I was being sued and the sheriff office would be picking me up if I didn't wire or courier him $1000.00 in 24 hours.  I knew I owed no one and if I needed witnesses in court I would have them.  well his threats were a BIG lie as my counselors told me you cannot be arrested for debts unless it was taxes or child support and I owe neither of those........I called his bluff.  DIRTY SCUM OF THE EARTH. I HOPE THEY GET STRUCK BY LIGHTENING AND DIE.

I had a similar call at work about a "Legal Issue" from an Officer Camen (?) Thomas with a heavy Indian/Pakistani accent telling me to write down 626-789-0158 for a colleague to call back.  My colleague does NOT owe money to these people, but enjoys calling them back to give them a hard time about where they got their information, etc., so this was not a big deal for her.  However, this is the second time they've tried this scam on her- the last time they called from 415-200-0202.  Do NOT give them money, but DO feel free to play their game and give them hassle back- if anyone knows how to get them jailed for fraud and harrassment, please please do share.

Hello to all,

I Have also received a call from the same company who calls themselfs " LEGAL AFFIDAVITS " I received a call from a gentleman who called himself " FRANKLIN THOMAS" he started of the conversation by advising m
e not to say anything , get a pen and write the information he was going to give me down. he stated that he represented legal affidavits and his client was a suppose " US CASH ADVANCE" he further went on to advise me that my file was sent to his law firm for action of FRAUD AND NON PAYMENT. I asked him for an adress and he gave me the adress of 150 commonwealth drive alhambro california 90801.... well would you know this adress is to the "SUPERIOR COURT OF CALIFORNIA"

I asked him for a case number or file number which he stated he could provide to me. I immidiatley contacted my identity theft group and pulled a copy of my credit report, well nothing there. I contacted my lawyer and he placed a call to Mr. Franklin Thomas who stated his legal cousel was not available and then hung up on him.

Im now suing him in my state so weather or not i can collect on him at least im leting him know also i have filed criminal charges against him as well. the numbers he provided to me are the following 1-626-789-0158 and fax number 1-206-338-1309.

well " lega; affidafits" I guess you arent getting anyones money...

Folks remember, any collecting a debt " SHALL, SHALL, SHALL" provide you with a file or case number, will have no problems sending you an e mail to confirm who they are and who they represent. check with the BBB of the state all collections agencies or law firms acting in such enviroments will be registered with a licensce number... NEVER EVER NEVER EVER  confirm any personal information over the phone for any company... unless you have confirmed who they are... you can ask to work out arrangemts with them once they have notified you in writing, they should have no problems with this request. you are not refusing to pay them only want confirmation of the debt in question......

well good luck to all