949-502-0112
CA, US
Ohio
Ohio
2011-06-06 21:07:41
Unknown
They are a fraud organization. Do not give them anything they are looking for.
Stevethedrymmer
Stevethedrymmer
2009-08-10 04:35:51
Unknown
This is real simple actually. First of all, nobody calls you for the first time the day before a court date. If it's legit, you get served well in advance. 2nd, once a court date is set, it doesn't get called off because you send money to settle the day before. 3rd, no legitimate collection agency is going to use phrases like "God help you if you don't ___".4th, no company makes a direct deposit pay day loan, without you agreeing to automatic payback withdrawals. So it's pretty obvious to anyone that has any critical thinking ability that it's a scam.

There are websites, such as Genealogy.com where you can find information that is self-reported or reported by relatives that give info such as date and place of birth,etc. And how many people know their own bank account numbers? If I recite a number with enough authority, you're likely to think that it's your account.

So when you talk to someone who tries to scare you into turning your brain off, keep cool and call their bluff. When they ask you for your attorney information, tell them whatever you like, such as that would be my husband! Tell them you need THEIR attorney information for your countersuit! And while you're at it, ask them for the address and phone number of the court that's going to issue the bench warrant for your arrest, because if you didn't get properly served, you can get a continuance! Then of course, administer the coup de' grace. Ask them for their bank account and routing number! After all, you gotta send them the money, right? Tell them that you KNOW they aren't going to ask you to send them a Western Union payment! That would be a SCAM! And you KNOW they aren't scamming you! By this time of course, you're laughing your butt off, and they're ready to look elsewhere for someone stupid enough to fall for their scam.
wisejedi from NJ
wisejedi from NJ
2009-08-10 03:39:41
Unknown
I received phone call from a Harry Brown (347) 342-0212... claiming the same nonsense... they said there was lawsuit pending against my social number/security..right then I knew this was false because they couldn't read their scripts correctly. They had Indian accents and eventually hung up on me when I started to ask them direct legal questions they weren't prepared to answer. Look out.
chris
chris
2009-07-30 20:59:13
Unknown
I gaot a call from this number 813-441-0108 told me the same as the rest
skinner d
skinner d
2009-06-13 20:28:04
Non-profit Organization
this person or persons called me on my cell gave info like dl# ss# brothers name bank info ,,very personel stuff and told me if i didnt contact him that they would start a law suit aginst me he also told me he was representing a company called fast cash .com and worked for financial accountability association all sounded fishy told him i thought it was a scam and hung up but called me three more times inc. my work phone# he gave was 949-502-0112 said his name was steve selvie im in pennsylvania and called state police
Diane Gregory
Diane Gregory
2009-06-13 03:10:18
Unknown
I also recieved one of these calls.  They called my work and asked me to call a Steve Baxter at this number.  I called and like everyone else was told about a lawsuit against me and that if I didn't appear in court in Califonia in the next 2 days I would be charged with Bank fraud, internet funds transfer theft, and one other charge i didn't understand.  I asked to speak to the lawyer in charge of the case and he sai he was the lawyer and I proceeded to ell him that a lawsuit and criminal charges where two differnt things and that for a lawsuit I had to be served with a summons and he told me to shut up, I told him "excuse me"  do you know that you are talking to an extradition agent and then explained that that was an officer of the law and that I wanted his company name and address and he started screaming at me about me loosing my job and going to jail tommorrow.  He then humg up.  I would also like t report this the FBI.
barbara   wright
barbara   wright
2009-06-12 19:18:47
Unknown
threatened to sue me have me arrested for a payday loan and god help me.I would be arrested by eleven  am on monday june 15,2009.
TJohnson
TJohnson
2009-06-06 20:24:28
Debt Collector
I received a call from a man named David Jones, who claimed to be from ACS on behalf of Fast Cash International.  He claimed that I had an outstanding balance from a payday loan service, but wouldn't tell me the name of the company.  He, or one of their "representatives" would leave threatening messages that if I didn't call back within a specific timeframe "may God help me".  They caught me off guard in a very emotional state and, unfortunately, I did give them money from a prepaid Visa card.  They never gave me a confirmation number.

The other number they called me from was 408-625-4862. Upon calling this number, I keep getting a message that "all circuits are busy".  I wish that I had googled information about these fools. I've already reported them to my local FBI, who in turn told me to call my local Consumer Affairs.

I'm sorry I gave these people money, but I lived ... and learned. To anyone who is this same situation, please do your homework before you do anything.
TJohnson
TJohnson
2009-06-06 18:35:41
Debt Collector
I received a phone call just like the ones you all described.  Although I did take out loans from payday service companies, they were all paid.  What's frightening is how they got the information.  The calls started the week of May 29th.  I just got off the phone with my local FBI branch.  He also said it sounded like a scam and to contact my local Consumer Affairs Bureau.
Rbacon13
Rbacon13
2009-05-29 15:14:09
Unknown
who has been talking with the FBI? I have also had a phone call and would like the information of the officer taking charge of the case. Thank you for your help!
Mosale
Mosale
2009-05-28 23:41:35
Unknown
Has your bank account been affected at all?  They called me today and I contacted the Attorney Generals Office and they had me fill out a form online.
Mosale
Mosale
2009-05-28 22:58:33
Unknown
Hi, I received the same call today.  Where do I fax the information to.
Not Conned Anymore
Not Conned Anymore
2009-05-27 21:39:44
Unknown
I recieved this same call and it is being reported.
Not Conned Anymore
Not Conned Anymore
2009-05-27 21:38:34
Debt Collector
On May 27, 2009 I had received a call from caller ID unknown caller.  There was a message on my phone stating that it is very important that I talk to Alan Stewart(?) today about an impending lawsuit at 949-502-0112.  It said at the end that I need to call them immediately, ?the very second I receive the message, to stop the impending ?downfall that will befall me and may God help me?.  I thought it odd, and discussed it with my fiancée.  I attempted to call the number back and it told me it as disconnected.  I received 3 more calls from this number and three more similar messages.  It must have been a recording.   On the fourth call, I answered and just listened.  They hung up.  They immediately called me back and asked if this is ho I am and I said it was.  The man on the phone then asked me for my attorney?s information for the pending lawsuit.   I asked him what this as in reference to and he asked me if I had been briefed on the lawsuit.  I told him I didn?t know what he was talking about and he told me to hold on while he got his supervisor on the phone.  The supervisor got on the phone and also asked for my attorney?s information.  I asked him what it was in regards to.  He told me I had received a cash deposit for $5000 in May of 2008 from Fast Cash International into my account and then read me the bank account number. I asked him when and he said May of last year.  I told him I didn?t know what he was taking about and to send me the paperwork.  He told me that he couldn?t because I was going to go to court for check fraud for not paying back the loan.  He could send the paperwork to my attorney.  I told him I was not giving him any information and that I would call the bank and my attorney myself.  The man I spoke to got attitude he kept saying ?so?? and ?and?? then he told me to go ahead.  He gave me the same number and told me he was calling from an attorney?s office.  He also stated that should I send him $5000+ they would be able to stop the legal proceedings.  The man told me he is from California and that I needed to contact him by 11 am tomorrow morning.  Both of the men had a foreign accent and I barely understood what they were saying.
When I got off the phone, I called my bank.  They checked my records and I did not have any deposits other than counter deposits and direct deposits from May of last year.  I explained to them what had happened and they said it sounded fraudulent and to contact the local police station.  They put a note on my records and told me to put either a freeze on my account or change accounts altogether.  
I then called the police station and waited for an officer to return my call.  While I was waiting, I called my phone company EMBARQ.  I spoke with ?Jeff? and he looked up the number it?s from Irvine, California.  He checked and it is listed as an unpublished number.  He Googled the number and it came up as a website that takes these unlisted number and you can read about them.  I Googled it too.  There are numerous postings of people who say they have also received a phone call from a company called ACS and they claimed that a company called Fast Cash International deposited money into their accounts as a payday loan that was never repaid.  They then told me to come to California the next day for the hearing or I would be arrested and terminated from my job the next morning.   They verified my name, account number, last four of my SS and everything.  The ads also state that this company is out of Nigeria and the FBI is aware of it.  It says that it should be reported.
OHIO
OHIO
2009-05-27 17:56:26
Unknown
Okay - here is what the FBI told me - these people are con artists out of Nigeria. Do not I repeat DO NOT send them any money. The FBI told me to fax these people the name of the agent - tell these people the FBI agent is your attorney. They quit calling me and harrassing me. I also told the jerks at ACS that I was going to call local law enforcement and charge them with harrassement and threats and using telecommunications to threaten me - which is a federal offense. They quit calling me at work, at home and everywhere else. Don't let these people buffalo you or harrass or bully you. FIGHT BACK!!! Contact the local FBI office tomorrow.
Concerned in Ohio
Concerned in Ohio
2009-05-27 04:02:53
Debt Collector
I received a call from Allen Stewart and Joe Brown on the same day. They  said they were with ACS and was reperesenting Fast Cash International. They stated that i took out a payday loan and never paid back. And that i needed to have my lawyer call them or come to California for court the next morning. And if i did not then i would be arrested, and terminated from my job the next morning. They both verified my account number, last four of ssn, name, address, phone, email and references.
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