949-892-3897
CA, US
momobe54
momobe54
2012-07-10 17:22:55
Unknown
Star Cash processing calls me every single day.
they insist I owe them 591 dollars. I sent an email cease and desist letter. I couldn't mail them one as they have no physical address.
I had to change my bank account twice and finally change banks.
they are scammers
Christopher Allen
Christopher Allen
2012-04-17 19:47:41
Debt Collector
A Derek Anderson and A Forrest Green kept calling my work and home harassing me saying that I took out a loan at an Advanced Payday Loan Co. however they refused to give any info about establishment (address, phone, or acct. #) and wanted me to make a payment over the phone for a bogus debt. The phone number they are calling from is as follows 646-381-1992
Art Parra
Art Parra
2012-04-04 18:39:17
Unknown
Report it to the FBI and dont worry about it. Its all Fraud has happened to me in the past.
Sheila
Sheila
2011-06-06 21:07:44
Unknown
I received a call from this number the guy said his name is James Patterson and that he has a claim against me for a paid day loan that I supposedly done and if I didn't respond by 2:00 p.m that they were going to file the charges with the court.
Loretta Ward
Loretta Ward
2011-06-06 21:07:44
Unknown
the guy called me 2 times in less then 5 mins today but has been calling and threating me and my husband over a payday loan.  he has told me that my husband will be taken to jail and I will have to go to court and get him out. this needs to be stopped as I have to children and my husband is disabled. The man today said his name was Frank Hault he told me if I don't call him that he wishes me GOOD LUCK! and the situation unfolds on me. He is a Rag Head and needs to be stopped calling people and threating them.
Jax
Jax
2011-04-19 13:25:45
Unknown
They are doing the same thing to me as well It is very scary. They are relentless!!!!
Jax
Jax
2011-04-19 13:23:55
Unknown
They are doing the same thing to me leaving threatning messages. I have contacted the VA Attorney Generals Office as well as the Local Police Department. They call all hours of the day and as late as 10pm. Its very scary now they are calling me at my work. I don't know what else to do to stop the harrassment. I have since changed my cell phone number... These people also change there names and numbers. I have noticed the same person calling from a different number. Take Caution.
Marie Hurlbert
Marie Hurlbert
2011-01-25 15:46:10
Unknown
Hey Vickey,
I just wanted to respond bc you sounded a little frazzled. Please do not give these people your card info!!!! I have looked into this number and talked to them on the phone and as best as I can figure, this is fruad. I actually have been sued over debt before, and for a much lager anoount than they claim I owe. This is NOT how it is handled. You get a written notice from the court that is signed by the attorney. you have 30 days to respond in writing to the judge and do not even need to get an attorney at all. Plus, the people sueing for debt can only collect the origanal debt amount plus 12% interest and court costs (which amounts to about 300, NOT 7,500.00) And even then, the worst they can do is garnish your check, of the suit is legit. I really doubt these people are. From what I've found by googling both numbers, these people are fruad.
scared
scared
2011-01-24 16:48:11
Unknown
Did they know your bank account?  This lady did that called me....
Scared1
Scared1
2011-01-24 16:27:24
Unknown
Mind you... they then gave me a call back number...
With a 312 area code... it turns up to a verizon office in NY...No one answers.
Scared
Scared
2011-01-24 16:25:25
Unknown
I get a call this morning form 052 312 293...saying that my husband took a payday loan out for 6,400.... and that to settle it and keep him outta jail I need to pay 520.  I asked names....Indian accents with american names... I asked to speak to the manager... another indian accent with an american name and she said
"If you want your husband to go to jail then don't pay it" and hung up.  Nothing was put into our account but it has me really freaked out.... They had my cell phone.. the last 4 of his social and our bank name....
What do you do from here?  I never gave this to them.
Vanessa
Vanessa
2011-01-20 19:26:21
Debt Collector
DO NOT PAY THEM ANYTHING AND DO NOT LET THEM BULLY YOU!!!!

Today I came to work only to find that a Jake Hopper had talked to everyone there already and needed me to urgently call him back at 360-515-2952 from Legal Accounts Associates. He told me I was being sued by All State Insurance because of Advance Payday Plus. So I frantically called him and requested paperwork and who I owed money because I never received money from this company. I had my bank account closed and switched last September because after taking one payday loan (which I paid in full and have a receipt) a lot of electronic debits were coming out for different websites and memberships.

Once I switched bank accounts, the problem stopped and I would get the occasional email thanking me for my order with various amounts but within a week of those emails I would get a phone call saying because I didn't pay for my order I couldn't be a member and they would try to get financial information from me but I always chose to cancel. Jake Hopper wasn't available when I called but Allen Smith was and he told me I owed $358 and I could pay that before 5pm today or go to court and if I won I'd have to pay their legal fees of $4000 and if I lost I'd have to pay them $4358. They told me to cantact Ron at Advance Payday Plus 951-215-4155. Ron kept telling me I needed to decide because it was out of his hands. I found this forum and it said to contact:

US Secret Service
1-989-497-0580 - They have an open and ongoing investigation on these people.

I did and they were happy to accept my phone call. Either someone is working on the inside stealing information or they hacked the payday loan system. The Secret Service ADVISED ME NOT TO PAY ANYTHING AND TO JUST HANG UP AND THEY'LL STOP CALLING AND NOT TO GIVE IN TO THEIR THREATS. These companies are the ones breaking the laws, we are just victims of identity theft. They try to feed off the fear of us by making meaningless threats, which we take seriously (law suits, huge amounts of money compared to a smaller amount, being arrested, talking to our bosses, etc.). THEY ARE BLUFFING AND YOU NEED TO CALL THE SECRET SERVICE!
lolo
lolo
2010-11-04 07:47:09
SMS
these people dd the same thing to me n i actually gave them my details they ask for n they sent me a text with a ref on ,wen i call them they asked me for the ref n i ddnt gave them i asked them to call me bk n never dd,so my question is ,m i safe with my bank acc,n my id plzzzz,wil they try n take money from my acc or something ????.....
Sandra G from Miami, FL
Sandra G from Miami, FL
2010-10-27 21:31:30
Debt Collector
I got a call from Mark Thompson (with Hindu accent) from a number 052312293. He told me he was calling from Legal Account Associates, and that I owed a pay day loan from Advance Payday Plus back in 1/1/2010. Then he proceeded to tell me that if I did not give him $210 today, he will send my file to the court house. Then he told me that if I did not go, that the cops would be at my door to get me and take me to the court house, and that it would be thousands and thousands of $$ and that I will go to jail for 120 days! LOL I told him that I don't owe anyone. No one send me anything in writing to let me know that I was not going to court and that payday loans are unsecure debts. Come on, some company is going to take you to court for $210!!! Right. I told them that I had to do my own research and make sure their company is legit. He said I had until 7:30pm tonight to call them with a decision. Can't wait for them to call me back, so I could tell them off!!  LOL
CP
CP
2010-10-27 15:57:28
Unknown
And I did not authorize a loan from them.
CP
CP
2010-10-27 15:56:32
Unknown
star cash processing says they processed a loan in my name, I have yet to see the amount and they keep calling.
jjbjjl
jjbjjl
2010-09-16 18:30:24
Unknown
Justin Smith also called me today! This is the second time in two month that I have actually answered the phone when (052-312-293) this number calls, they have called millions of times over the last couple months but each time that I have talked to them they have state that I owe $589 for a old payday lone that I have not payed back if I don't pay today then it will be $5900 for court costs and I will be thrown in JAIL tomorrow, this is great because that is where I am employeed, I told them sweet I go there everyday anyways.. I spoke to many different voices I think and Eve and also a Kevin.. I will be filling out a police report for this company and going to try to file with the ftc please just nobody pay them it is a scam since they are calling so many people saying the same thing makes me feel better knowing that I was not dumb enough to actually pay these people, now I just wish I could make them stop calling.. DO NOT GIVE ADVANCE PAY DAY LOAN PLUS ANY MONEY.. IT IS A FRAUD
A. Lederhaus
A. Lederhaus
2010-08-27 18:59:04
Unknown
I have gotten calls from both of these numbers, they stopped doing it for almost a year and then they all of the sudden started doing it again. I alerted the Alameda county California police department and filed a complaint and they told me that there is nothing that they can do because they are not even in this country but, they are somehow getting the number to show up like its coming from California rather than India, I have also filed a complaint with the FTC and thats all we can really do for now I guess.  What I would like to do is show up on these waste of spce' door step and give them some good old American justice but, that's all well in good in theory until you think of the consequences and I have children!
Same M.O.
Same M.O.
2010-08-26 16:23:17
Unknown
These people have called me every couple months on my work and my cell phone. Its always the same thick accented indian people and they are immediately very loud and treatening sounding. The first time they called it was a man who called saying he was a lawyer and that I took out a loan online and I didnt pay it and I would be sued for check fraud and something else. it sounded legit and it scared me, I asked what the company was he said it was a secondary collector I asked who the loan was originally from and he said like cash loan now something generic and fake that I ad never heard of. He gave me my SSN and my bank account number and I was like OMG how could he have that info?? I had taken out a payday loan online before but it was paid back according to terms. I asked when the deposit was supposedly made into my account? He said he didn't know. haha how do u not know? he said we're a secondary collection agency and they dont give us that information. Okay well I havent had any deposits into my account that I didnt know about. Ive paid back all my payday loans. He says can you prove that in court? Why yes, yes I can well you could just save the trouble and pay 336$ over the phone today because going to coourt is going to end up costing you thousands. Okay but what your not getting is I dont owe u anything! and he keeps going on and on get a lawyer your gonna go to jail were taking you to court. okay whatever do it. okay i hope you can prove you didnt recieve this loan. okay no problem because I didnt. okay i hope your prepared to prove that in  court. I SHOULDNT HAVE TO PROVE IT IN COURT BECAUSE I NEVER RECIEVED A LOAN!!!! Well I have you paper work in front of me and it says you did. Okay then SEND THE DAMN SUBPOENA! and I hung up. I was so scared I even called my back to have all my statement mailed because the account he had was already closed and lo and behold NO DEPOSITS! surprise surpise. I never heard from him again after that. Then again in abou June they called a again a number from Buffalo NY this time and It was a heavy accented indian man who I told right off the bat you guys have called me before Im still waiting to go to court. This is a SCAM! and he goes on and on same m.o. and he literally SCREAMING at me you better get a lawyer! I wish you good luck! The police will be at your job to get you today! and fed up with his B***s*** I screamed into the phone WHO THE F*** ARE YOU YELLING AT!!! and hung up. Im sorry but being 3 months pregnant at the time I wasint in the mood for it. and he called my job hundreds of times after that harrassing my secretarys calling my back line calling my cell phone I kid you not hundreds of times a day. We counted on the phone records. He was calling them c**** and w***es when they answered and demanding to speak with me because he wanted an apology all types of crazy s***. then i was finally like he wants to feels POWERFUL. hang up on him everytime he calls dont give him an ounce of encouragement. everytime he called pick up and hang up and eventually the calls stopped. now after all that they called again today. Ugh these people really dont get it? This time it was a woman the same aggresive tone saying she was calling form a law office. Haha yea right click. I immideately hung up. They called my cell again I blocked the number so they called my office phone I picked up and dropped the reciever. They called about 3 times and gave up so far. That was at about 730 this morning. I have a feeling it wont be the last call I get. THESE PEOPLE ARE CRAZY. Do not give them your information and if they have your back account number CLOSE THE ACCOUNT. Just to be safe. Sorry so long but I wanted to get this out here. Thank goodness I'm bullheaded and broke because the first time they called I probably would have paid it if I had the money. haha.
Lisa - Fraud Victim
Lisa - Fraud Victim
2010-08-13 15:27:43
Unknown
I have received calls from this +052312293 as well claiming that I owe money to a Payday Loan company - and if I don't pay it they will seize my bank account and serve me with papers.  They had all my info - SS#, DOB, Bank Acct info, previous employers!  Very scary!  I did not pay them any money and did not confirm any info as well.  I was nervous and googled the number that called me and read all these posts and read a very helpful post about someone that called the Secret Service (Secret Service number, 989-497-0580).  This is legitimate!!!  I called and spoke with a very nice man who stated that he is fully aware of this scam and it is indeed a SCAM!  DO NOT PAY THEM ANY MONEY!  There is an ongoing investigation against these people. Call the Secret Service 989-497-0580 - and report them.  He will tell you what you need to do and put you at ease!
Steph
Steph
2010-08-02 23:10:41
Unknown
The calls I received 2 or 3 times now. They come up International 052-312-293 on my caller ID. They never leave a message and I was curious who was calling so I googled the number. I found this website! I have NEVER  taken a payday loan. This is very scary...how do I get them to stop calling. I have never received a call at work asking for me...Thank God, I am sure my co-workers with take care of it if they did call. I am also on the do not call list. Do I have to report this number to someone else? Any idea's on why they are calling people?
Jack Meov
Jack Meov
2010-07-16 19:10:19
Unknown
Just do what I did. Tell them to call you back at your home number. Then proceed to give them the number of your local FBI field office. It should be very interesting. I've already done it to two of these idiots. If we all do this, we can force the FBI to investigate these people with INTERPOL, if they are offshore. I want something done NOW!
cindy
cindy
2010-07-16 19:01:13
Unknown
Who did you report him too.....they gave me a number of 567-2482129 to call. I reported to attorney general and nothing was done......they continue to call.......
SUSAN
SUSAN
2010-07-16 14:13:08
Unknown
These same people called me in ref to ADVANCE PAY DAY LOAN PLUS, they keep calling and keep calling. They want give me any other info about the loan or fax it over. My first question to them was can I wire the money to you, they told me check or credit card only, I just stated laughing and and told them I was calling ADVANCE PAY DAY LOAN PLUS to settle with them, he said this company was the under writer for the loan. the killing part about this is he put me on hold and said the lawyer wanted to ajust my case, I hung up, he calls back, I ask to speak to someone eles, I spoke to 5 people and I knew it was the same person ( JUSTIN SMITH, AND A CASEY).
LAMET
LAMET
2010-06-08 18:30:41
Unknown
PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
ANGRY WOMAN
ANGRY WOMAN
2010-06-08 18:05:10
Unknown
yes I have recieved severall calls from these idiots ...WHATEVER you do please don't give them any info I did take a load out from a company and paid them back some how they get our info from that through the internet the first time they called they said I was introuble and I was going to jail ....I said oh really hes like yea I Will see you in court on monday in california Monday witch was (Memorial day) YEAH RIGHT!!! thats when I knew it was a scam and just laughed so when they call its always from a diffrent number but the same idiots with that stupid accent ITS A JOKE....DONT FALL FOR IT ....FYI dont fill out pay day loans anymore they give out info some how through third party websites
Scott
Scott
2010-05-21 00:21:38
Unknown
Same thing as you guys, Indian accent with American name.  Unfounded claims that they would have me arrested that violate the FDCPA.  Star Cash Processing IS a company I actually did take out a loan from if that helps.
Millie
Millie
2010-05-09 23:01:38
Unknown
I took out a loan with Ameriloan back in Feb of this year...I paid it back, but now I am getting prerecorded calls from 213-555-5556 and 213- 725-5371...it is a pre-recorded message that states my name and tells me to go to a website called finalcollection.starcashprocessing.com and use reference number 3931947
Krista
Krista
2010-05-06 20:02:42
Unknown
I have had that same number show up.  They have called me many times and threatened that i would be arrested.  I also have been called from an 818 number.  They can't be legitimate due to the laws of serving someone with a warrant.  I talked to a lawyer and they have no legal leggs to stand on.  I am just tired of getting the calls and wondering why they can do this to so many people.
Big O
Big O
2010-04-20 01:30:30
Debt Collector
I'm glad I read these postings. I received a call from a 052-312-293 number saying I owed a payday loan. I did take out a payday loan and paid it off. They have stated they are taking me to court and have my attorney ready. I hung up on them and they called back within minutes talking loud and making even more threats. Told me he would see me in court tomorrow. Two guys with accents, sounded like Indian accents. Who do you report this to?
1-214-283-1316 1-410-880-0999 1-410-530-5454
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