Complaints appear to have stopped about the time of the FTC action against Thai Han.
http://www4.ftc.gov/os/caselist/1223031/index.shtm

Filed July 22, 2013:
http://www4.ftc.gov/os/caselist/1223031/130801acmgcmpt.pdf

So, was JDI part of the Thai Han cluster?

this idiot has so many personas. First there's Todd Shaw, David Murdock, and then Joe. Wonder if there's any more.

They called my mom and dad several times. Mmy mom picked up and talked to a lady from jdi. She said if I dident call back their will be a bench warrent for my arrest. Scared I called them talked to a guy who said my mom is a liar. I hung up on him and he left a message which I will not erase that said me and my mom are nothing but liears and that I'm being sued for a old debt from 2007. What can I do about this harrasment. Please help

listen i know i owe it im not scared to expose my full name im not hiding like these morons but i cant afford 200 a month

If you guys who have spoken to  "David" or "Todd" want a good laugh, go on youtube and search for "The Prosecutor prank calls". He is a laughing stalk of youtube and has recently changed his name again due to so many harassing prank calls incoming for him

A very hateful man has called several times asking for my husband. When I explain he is not here and if I can help him. He starts off telling me he knows my husband was in the military and is now a disabled veteran. He tells me that my husband has opened several loans (not true) and they are all past due. When I tell him that he has to have the wrong person he tells me he is calling the police and having us both arrested.

another number they are using now is (951) 847-3979

They have managed to somehow start calling me from a Cleveland area code ( I live in Cleveland). I USED to get calls from all the same #'s that are being listed in this thread. Mr. David Murdoch was pissed when he found out I closed my bank account before he could take any money (YES I'M STUPID AND ALMOST FELL FOR IT, BUT THANKS TO THIS SITE I FIGURED IT ALL OUT).

Back in May 2012 I got a call from David Murdoch of JDI & Associates threatening to sue me over an 8 year old credit card debt around $400.00. I am pretty naive to this stuff. I agreed to pay the debt. Well when i got on this website and found out it was all B.S., i had to close my bank account so he couldn't get at my money. Then, about two months ago, i received a message from Mr. Hernandez of CCS & Associates, saying that it was regarding a property that I owned (the property he mentioned was actually a duplex my parents owned that i haven't lived in for 3 years that has become forecloesed) Well when i heard this i called back immediately. I yelled and screamed at the guy saying how dare he try to scare me like that and that he and David Murdoch have no balls and they are charlatons. I ended the call by telling him to feel free to sue me over a fake $400.00 debt. I have not heard anything since.

Two more numbers they are using under the name JDI are...
951-847-3973
951-847-3979
Please be aware that these people are the scum of the earth, preying on the elderly.   They have no limit to what they will say.  Very forceful and rude yet they claim to be professionals.  Contact the Federal Trade Commission if you get a call from these maggots.

JDI has changed phone numbers  to  951-847-3973 and 951-847-3979.  Received call this past weekend.  These guys are slick, but since I don't owe anyone anything, I knew this was fishy.  Be aware that they are indeed crooks and scam artists!!!!

My answer to any calls I tell them the person died few month ago and that stops all calls.

good news every one. JDI & Associates has been harass by prank callers. You can find the calls on youtube.com. payback. Here one of the calls http://www.youtube.com/watch?v=TQH3XsQYT74

Received a message at home from a man stating he was JDI Associates telling me they left several messages and needed to talk with me that day.  No one ever left any other message.  I erased the message.  From reading all this, obviously it is a scam.

David Murdoch called me from 951-271-4877 or 4870.  He rattled off some numbers he claimed about owing Wells Fargo Bank some $5800.00 and I laughed at him..He threatened to lien my property with a "judgment" I laughed again because there is no such thing. He went away from the phone to verify what Wells Fargo would accept placed me on hold and I hung up.

My brother in law received several messages for me on his answering machine from a JDI Associates the number was 951-271-4870.  I called the number several times and it answered always Corporate Offices.  Neither of our home numbers are published and I have never lived  at my brother-in-law's.  After I realized that it was Sunday and the "Corporate Office" must of been closed, I made a note to call during the week.  I left no message.  
Because of the time difference I hadn't gotten around to call them back.  Didn't have to,  they called my home at 7:00pm on June 12th, 2012.  A gentleman asked for me, I told him he had me, he then said that he was calling about a complaint that had been filed with their office against me, and they had sent me several notices in the mail.  He then asked me to verify my Social Security Number.  I told him I would not verify anything with him, that I didn't know who he was and what this was about. I told him I had never received anything from them at all in the mail.  I then asked him to mail it to me,  I then told him to hold on for a minute and then I went back to the phone and said, "this phone call is being recorded".  He then asked me to hold on and I did and a Mr. Murdock came on the line and said that it was his understanding I was recording this phone call.  I told him that was correct, he said " I demand that you stop recording this call or this office is going to prosecute you to the fullest extent of the law".  I told him to go ahead and while he was at it to send me a copy of what he is calling me about and he hung up one me.  
The number that came up on my caller ID was 951-271-4870 Corona California.  The number that was left on my brother in laws answering machine was 951-271-4880.

"David Mourdock" says I bought $2,800 worth of Jewelry from "Sam's Jewelers" in 2002. I live in Indiana and the nearest Sam's Jewelers is California. So I knew it was a scam right away. It seems that they are mostly calling women. I'm going to find someplace to turn them into.

we called back and they couldn't tell us a thing about what they did other then they handled several different law firms that deal with civil litigation's. the msg was very rude and very threatening.

The same thing happened to me. I asked him all kinds of questions about their company and he sounded so lost, stuttering with every response.  What a joke.

JUST NOTICED THIS:

NUMBER THAT CALLED ME:

951-271-4878

OMG!!! The set on these folks!! My mom got same call for me at my old number. I called it, and ALMOST agreed to installment payments (because I was honestly tired of fighting this all this time). This was actually an account thru HSBC also, however, it was a fraudulent account, that I had been fighting against for the last 3 years! This man's name was TODD SHAW!!! He is also a "Legal Administrator" (Illegal Crook). This wonderful person spoke to me as if I were a child, then threatened me with the law! When I finally got him to shut up, long enough for me to speak, because the more I disagreed with him, the louder and mader her got. I then informed him, (in a unfriendly manner), 1st, that I was not a child, and would not be spoke to like one, and 2nd, just because I was from the south, and talked slow, didn't mean I was stupid, and that they DID NOT lock you up for not paying your bills!! He then calmed down, and began to speak in a more civil tone. This is when he advised me of the settlement. He then advised me that he was going to "run" it by the collection agency, and call me back in 10 minutes. While waiting on his return call, I began thinking, & putting things together. I thought 1st about his illegal attempts at collecting, as well as this not being my acct, so I searched for debt collecting laws and found an advocate for harrassing debt collectors!! harrassmentadvocate.com!!! I called and was given some outstanding advice, which happened to include that he sounded like fraudulent debt collector!! They also told me to do some research on the account as well as some questions to ask him to verify his legitimacy, and his answers definately threw up red flags!!! The final straw was when he sent me, what he calls as "settlement agreement", he e-mailed to me. It simply flat out looked fake! But, before I received it, I called him back to ask for his first name & the name of the current collection agency. He became very defense of the information I was asking for, and actually said "what are you doing, trying to verify I am who I say I am?", which all he gave me was his first name. He also told me that I would have to call him back tomorrow to give him either my checking account information or debit card number!!! THAT WAS IT!! I did receive the "settlement agreement", in which I am going to reply, in a manner he will understand that I will not be sending him any money! I did call back, spoke with some young lady, advised her I did not want to speak with him, but to simply leave a message, and that was I'd see him in court!! But folks, please BEWARE!!!! Thank you so much to whoever started this site!!! Thank you is not enough! The BBB can't do anything to these folks for fraud, but the attorney general of the state of California can!! And that's where I'm going, and I invite you all to assist and join in!!!

J.D.I & Associates, LLC
1655 E. 6th St. Ste.A-1 #111
Corona, CA 92879
(951) 271-4840
(951) 279-3263

Todd Shaw
Legal Administrator

I have revived a call from this number also in the last 2 days and the man was VERY RUDE!! i didn't have a clue why they are calling me and demanding i call back?? thank you for posted this....saved me a lot of worry and MY TIME!! HOW CAN WE STOP IT though?????

These people keep calling & leaving messages. Need to call them TODAY about my property.
Yadda yadda yadda.

I just received a call from a man from JDI & Associates, telling me it was regarding my property, I decided to look it up on the internet and found this site, thank you all, at first I was curious as to what this could be about, but now I see it's just a scam - Well I won't waste my time with it - but I do believe I will contact the BBB. Here is the number that came up on my caller id 951-271-4877 - Corona CA and here is the number he left for me to call 951-271-4840

Got the call today!  Very glad this web site was up.  Everyone needs to report this guy.

just received a call from JDI AND ASSOC. STATING THEY HAD A COMPLAINT AGAINST ME.
THEY PUT ME ON HOLD FOR 10 MIN AND NEVER CAME BACK  I DON'T KNOW WHAT THIS IS REGARDING.
THEY NUMBER IS 951-271-4877

ARE THESE SCAMMERS?

i also got the same call i don't even own any property i am a renter the # was different it was 951-271-4877 i don't know what to do they haven't called again this happend on fridaymarch 30 2012

This guy/# has been calling our home for the last week.  We did not call number back.  I just kept yelling at them and glad to know others got this call and they will never call again. Thanks

wtf...your a lying scumbag...get a real job

i too am having same problem with these people,9512714840,corona,ca.i just let it go to v.m.i have no property at any address other then the house ive owned for the past 8 yrs..screw them