954-374-7556
FL, US
SDHO
SDHO
2011-11-19 16:02:00
Debt Collector
After being on a medical LOA, I was desperate for additional funds, and bit the bullet and filled out an online app for one of those "1500.00" payday loans.  Unbeknownst to me, the app I was filling out which I thought was for ONE company, turns out was a "one stop shop" site, that actually distributes your information to multiple lenders.  That site is [cashcall.com]!!!

Well I ended up securing 2 loans.  One through cashcall, and the other through Western Sky (the company with the Native American man in it?).  Exactly one week after the money was wired into my account, I received a phone call from "Jackson Law Firm", 972-348-8745.  Since I didn't recognize the number I let it go to Vmail.  It was some fool with a thick middle-eastern accent, telling me that he was calling from a law firm, I needed to call them back, legal action, so on and so on.  So I called them back, another man named "Kenneth", who spoke SLIGHTLY better english, placed me on hold for about 30 seconds, he comes back and begins rattling off MY INFORMATION!!!  My address, SSN, routing NO to my bank, and even my email address, which I had only divulged to Western Sky!!  He then goes on to tell me I took out a 500.00 loan in SEPT of THIS YEAR . . . that I did not pay back, and as a result I was being sued.  He then asked me if I had an attorney.  I proceeded to basically just go off on him.  

I asked him what was the name of the company I got the money from?  He told me it was "Cash Advance America", NO SUCH COMPANY!  When was the money wired to my account?  He just kept saying "September, 2011".  When I kept pressing him to tell me WHEN in September 2011, he couldn't answer, but he kept telling me the name of my bank and the routing number [NOT THE ACCT NO! - THANK GOD!!]  So the louder, and more profane I got, the more rattled and off script he got.  By this time, I knew it was a scam!!!  Being a homebody, and watching enough investigative news shows has it's advantages!!!  What I was and am still pissed off about is, somehow this b*****d got my personal information!!!  

After yelling at him and berating HIM for about 2 more minutes, I hung up the phone, then I Googled the number he was calling from, and guess what it returned?!?!  So following the advice of another websites message board (much like this one), I filed a complaint with the FTC (Federal Trade Commission), I called Equifax's fraud 800 number, they in turn alerted the other two credit bureau's on my behalf.  I also called my bank and put a couple of safe guards in place, and I contacted my states ATTY GEN's office.  After all that . . . would you believe this prick called me again from 310-933-0195?!?!  I let it go to Vmail, same raggedy ***hole left me a message talking the same crap!!!  This time I called back using *67.  This time "Kenneth", said that he worked for some "Legislative" something or other, and said they were a law firm.  But now, he said his name was "ATTY: David Cooper."  He asked me what number did they call, I told him, and then he verified my name.  After that he proceeded to tell me that I was being sued for an outstanding debt, and they had an affidavit, so on and so on.  I told him . . . that if he were a real attorney, he wouldn't be calling me on a Saturday morning, and I would've received an affidavit, NOT A PHONE CALL!!!  He then said "Thank you for your time."  and hung up!!! I tried to call back again, but he keeps hanging up.

My advice to anybody who reads this?  Call your cell phone or landline phone company, report the phone number or numbers to them so they can trace them.  It's a long shot, but it's a start.  Also, file a police report with local authorities.  Better yet, file a police report with local authorities, and have THEM contact your cell or landline company for you or with you on the phone.  If they call you, don't verify ANY information with them, even if they are reading the information to you!  They may have your SSN, or your bank routing number, but honestly?  They are so stupid they won't know what to do with it!  Just deny everything, tell them they have the wrong number, BUT STILL REPORT IT!!!  In essence, do not engage these people!!!  Another thing, I have an Android phone, so I downloaded a free app called BLACKLIST . . . IT - WORKS!!!  Both numbers have been blocked.  They will just have to keep calling from different numbers, and I will just have to keep cussing them out, blocking their numbers, and reporting them.  It gets tedious, but hopefully someday, the powers that be will have the authority and reach to go to wherever these pricks are and snatch them up!!!

One last thing, be cognizant of ALL of your financial transactions!  Watch your bank statements that you get in the mail, and go online regularly and check your account(s).  Lastly, STAY AWAY FROM ONLINE PAYDAY LENDERS!!!  Especially CASHCALL.COM!!!
My Two Cents
My Two Cents
2011-08-04 20:52:10
Unknown
PATRICK D GREENE  has nothing to do with this number nor any sort of a PHORSITE scam.

PATRICK D GREENE has no knowledge or association with a Pam or Kalyn.

Research indicates that it is from a SCAM ...They are part of the NIGERIAN SCAM  the routing of the call is from out of the country.  

They are not legal nor are they in any way able to do anything to you.  This number appears 954-374-7556, but they are actually calling from 343-729-0397.

DO NOT PAY ANYTHING BECAUSE THEY ARE LYING AND CHEATING PEOPLE EVERYWHERE.  THEY GET INFO ON YOU BY HACKING INTO DATA BASES AND USING YOUR INFORMATION TO THREATEN YOU AND GET YOU TO PAY.

CALL YOUR STATES ATTORNEY GENERAL AND FILE A COMPLAINT THEN FILE WITH THE FTC
ON LINE.  IT TAKES A WHILE BUT THEY WILL BE STOPPED EVEN IF THEY INSIST ON MOVING TO ANOTHER LOCATION OR PHONE NUMBER....
LB
LB
2011-06-06 21:08:11
Unknown
These are probably debt resellers that somehow got a hold of your number. My advise - just ignore or better still block their number.  They will try to hustle money off you.
ELIZABETH
ELIZABETH
2011-06-06 21:08:11
Unknown
I REC'D A VMAIL FROM A GENTLEMEN WITH AN INDIAN ACCENT - HE STATED I WOULD NEED TO CALL HIM ASAP IN ORDER TO SETTLE A FINANCIAL MATTER WITH THEIR COMPANY - IF I DID NOT CALL THEY WOULD BE TAKING FURTHER ACTION AGAINST ME AND ALL HE WOULD BE ABLE TO DO IS WISH ME LUCK BECAUSE I WOULD BE IMPRISONED .... HMMM ... I DOUBT IT CONSIDER THEY CANNOT VERIFY THE SUPPOSSED DEBT & REFUSE TO TALK TO MY ATTORNEY - IT IS VERY FRUSTRATING
Pam
Pam
2011-06-06 21:08:11
Unknown
These people have again starting calling me for money for a payday loan that is with a company that i have been told has been paid in full. I contacted that pay day loan company the last time they tried this and I was told everything was fine. The worst thing of all is they say the money was deposited into an account that was closed 6 weeks prior to when they say the money was deposited. They have threatened me once again with legal action. I keep telling me that I can not wait to see them in court. They are calling my place of employment tomorrow but the joke is on them, we are closed for good Friday. I will once again report them to the FTC and the Attorney General of FL. This is a con and i am tired of playing.
Shasam
Shasam
2011-06-06 21:08:11
Unknown
Well....these folks have started to call me again.  The same Indian Accent wishing me luck if I did not call them back or send cash out to them!  Are they nuts....this scam is getting old and please..please..please folks do not fall for this!  I informed the person - oh yeah- David Cooper- that I would be calling my attorney and all I can do is "wish him luck" when the authorities come knocking on his door!
Be careful out there!
MY
MY
2011-06-06 21:08:11
Unknown
received a call from David Cooper and i know it is a scam but will not return his call.  i have given his number months ago to my lawyer for this person had several different names all playing different roles within a so call department (everyone first name began with a B) almost like the Matrix....  They cursed my attorny and me out and stop calling but now have started again.  i will report them again.
DN
DN
2011-06-06 21:08:11
Unknown
They have called me repeatedly from this number concerning a payday loan that I never took.  It was supposedly deposited into a bank account at a bank that I have never had an account at.  I told them to go ahead and file charges and I would happily see them in court.  They have called repeatedly "wishing me luck" for not resolving the issue with them.  It is a complete scam - I just wish I could prove it.
Pam
Pam
2011-06-06 21:08:11
Unknown
Well they called my place of employment now. And i will not be returning their call. I just wish this would all go away. This people are cons and i wish our gov't would get them. This time they are the Financial Misconduct Division. I wonder what they are the Financial Misconduct Division of. Like i said before, they are saying I received money from a company that I have been told that i know no money too and they also say it was deposited into a closed account. This time it was Ben Williams. This is getting very old.
Sick and Tired
Sick and Tired
2011-06-06 21:08:11
Unknown
I am so sick of these people calling me. They call every few months claiming to be calling from bogus Legal office threatening me with legal action. I have asked them please stop calling because I know this is a scam and I am not giving them any money. They get really rude when you let them know that you are on to them. I think they keep calling back just to harrass me because I called them out on their little game.
MD Paid
MD Paid
2011-06-06 21:08:11
Unknown
A gentleman by the name of Stanley called me and other co workers so many times for the past two weeks for a pay day loan that have been paid for at least two years ago.  When I asked him for his company name, attorney name or fax number he would not give it to me.  I had to have my attorney from work to call at get only the fax number I have emailed a contact person from the FBI here in DC about this matter and they are getting flooded with calls about this number.  They are not suppose to call yur job that is harrassment.  I have a written complaint to Rippoff report.com, FTC., Bad Check Restitution Program in MD, BBB and the FBI.  Enough is enough I paid this debt so stop calling me and others now!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Mindi Brooke
Mindi Brooke
2011-06-06 21:08:11
Unknown
I have received calls in the past from this number, the man had an India accent. They call me to collect on money not paid to a pay day loan company that I had paid back 5 yrs ago. When I tried to contact the payday loan company they are not in business. They have my old bank account information, but worse thing is they have my SS# but not my legal name. When I told then I paid this back, they start yelling at me and threating with legal action, filing a case on me in my state, and the police will be at my job by tomorrow to arrest me if I do not pay. I have did record the conversations and a friend of mine listened in too. My local police have a report on the harassing calls and my work phone company is tracking all calls from this number. They even have the nerve to call my supervisor at work, but she already knows what's going on and have told them Do not call this number again.

Is there anything that can be done?????
FED UP
FED UP
2011-06-06 21:08:11
Unknown
This Frank Williams keeps calling my work number and harassing me. THIS NEEDS TO STOP. I have told him that I am turning him in to the police and the FTC and he just laughs and keeps calling. This scammer needs to be hauled off back to his country and leave us US Citizens alone!!!
mary in new jersey
mary in new jersey
2011-06-06 21:08:11
Unknown
I keep receiving calls at work from this number and a gentleman by the name of Bill Smith.  I had taken out a payday loan and then ended up filing bankruptcy.  Ever since telling them that and asking them numerous times it is illegal to call me at work in the New Jersey.  They have threatened to send people to my office, tell my boss what trouble I am in etc...  I have filed complaints with the FTC and the Attorney General's office in NJ.  I have asked Mr. Smith to send me whatever copies of the agreement he has to me and he will not, I have asked them I will try to work on a settlement amount with no luck (keep in mind the loan supposedly was from 2005 and for $300.00).  I have told them I will not agree to anything in writing or verbally until they agree that once this is once proven to be a legitmate debt and papers can be drawn up so I never have to hear from then again, when i said that they hung up on me.  As i am typing this, i just received another phone call from Mr. Smith. I told him I was calling the FTC again and that I will call him tonight when i get home and then hung up.  I have come to the conclusion that you have to be rude to these people and I have even told them I am hanging up on them and that I am not going to be cursed at and threatened!
Helen
Helen
2011-06-06 21:08:11
Unknown
I have paid these people $500 and the are still calling me and saying I need to pay them $286. I have ask them for the payday loan company name and they have not given me the name.I have spoken with several different Indian guys: Patrick Johnson very rude guy, a Roger forgot his last name and now a guy call me by the name of Ace at work. I am so glad I look at this website because they have gotten over on me because I just didn't know what to do. I didn't won't them to speak to my supervisor. They will not get another penny from me. Thanks for the heads up you guy because I fell into the trap. on by the way the number has change to 954-358-4084
kalyn
kalyn
2011-06-06 21:08:11
Unknown
First his name was Patrick Greene, then he put his attorney on names DAVID COOPER.  First of all these people do not sound like a davis or a patrick.  They called my work, then my home telling me that they would do anything in there power to have me fired.  My fiance grobbed the phone and cussed these guys and hung up!!  They called 15 times in a row after that.  I told them I would be happy to see them in court because my bank account had no history of this money being deposited, they insisted i try to settle outside of court in the sum of $693.  The only thing that really has me worried is they had the last 4 digits of my social, e-mail and my birthday.  These guys need to be stopped before someone does pay them!!!
MY
MY
2011-06-06 21:08:11
Unknown
I received 12 calls from this number just on May 29, 2009 and they were 5 minutes apart.  They leave threatening messages.  I called the number on the caller ID but that is not their number.  There has to be a way to stop these calls.  The person saids his name is David Cooper and that it is urgent I or my attorney contact them.  This person called months ago and my lawyer and I were on a three way and he finally told us to F off.
deb
deb
2011-06-06 21:08:11
Unknown
this number is from a SCAM  they are not legal nor are they in any way able to do anything to you.  Number to call back 954-374-7556  is actually being dailed from 343-729-0397...They are part of the NIGERIAN SCAM  the routing of the call is from out of country.  

DO NOT PAY ANYTHING BECAUSE THEY ARE LYING AND CHEATING PEOPLE EVERYWHERE.  THEY GET INFO ON YOU BY HACKING INTO DATA BASES AND USING YOUR INFORMATION TO THREATEN YOU AND GET YOU TO PAY.

CALL YOUR STATES ATTORNEY GENERAL AND FILE A COMPLAINT THEN FILE WITH THE FTC
ON LINE.  IT TAKES A WHILE BUT THEY WILL BE STOPPED EVEN IF THEY INSIST ON MOVING TO ANOTHER LOCATION OR PHONE NUMBER....
MLaurel
MLaurel
2011-06-06 21:08:11
Unknown
THIS IS A SCAM AND THEY ARE BEING INVESTIGATED.  
THEY CALLED ME WITH THE SAME SCARE TACTICS THAT THE POLICE WAS GONNA COME TO MY JOB OR THE COURT PAPERS WERE GONNA BE FILED AT 4PM OR SOMETHING
I HAVE CONTACTED THE SECRET SERVICE AND REPORTED...IF YOU LUCK UP 343-729-0397 YOU WILL SEE OTHERS WHO HAVE BEEN VICTIMIZED BY THESE IDIANS WITH AMERICAN NAMES
nicole
nicole
2011-06-06 21:08:11
Unknown
I keep getting calls at my job from the same indian man who changes his name everytime.  This time he told me that my happy days are over and if I didn't contact him today or my attorney then I will be in jail by Monday.  He also stated this is not a scam and if you think it is then call back.
Amanda S
Amanda S
2011-06-06 21:08:11
Unknown
I have also been recieving multiple calls, his name is Shawn Kofferd (spelling unsure), he actually left me a voicemail (the 15th call unanswered) screaming at me and telling me he hoped I liked the "big trouble" I was going to be in. Do people not know what jobs are anymore? Who do I report this to?
Sick and Tired
Sick and Tired
2011-06-06 21:08:09
Unknown
I am so sick of these people calling me. They call every few months claiming to be calling from bogus Legal office threatening me with legal action. I have asked them please stop calling because I know this is a scam and I am not giving them any money. They get really rude when you let them know that you are on to them. I think they keep calling back just to harrass me because I called them out on their little game.
Pam
Pam
2011-06-06 21:08:09
Unknown
Well they called my place of employment now. And i will not be returning their call. I just wish this would all go away. This people are cons and i wish our gov't would get them. This time they are the Financial Misconduct Division. I wonder what they are the Financial Misconduct Division of. Like i said before, they are saying I received money from a company that I have been told that i know no money too and they also say it was deposited into a closed account. This time it was Ben Williams. This is getting very old.
DN
DN
2011-06-06 21:08:09
Unknown
They have called me repeatedly from this number concerning a payday loan that I never took.  It was supposedly deposited into a bank account at a bank that I have never had an account at.  I told them to go ahead and file charges and I would happily see them in court.  They have called repeatedly "wishing me luck" for not resolving the issue with them.  It is a complete scam - I just wish I could prove it.
MY
MY
2011-06-06 21:08:09
Unknown
received a call from David Cooper and i know it is a scam but will not return his call.  i have given his number months ago to my lawyer for this person had several different names all playing different roles within a so call department (everyone first name began with a B) almost like the Matrix....  They cursed my attorny and me out and stop calling but now have started again.  i will report them again.
ELIZABETH
ELIZABETH
2011-06-06 21:08:09
Unknown
I REC'D A VMAIL FROM A GENTLEMEN WITH AN INDIAN ACCENT - HE STATED I WOULD NEED TO CALL HIM ASAP IN ORDER TO SETTLE A FINANCIAL MATTER WITH THEIR COMPANY - IF I DID NOT CALL THEY WOULD BE TAKING FURTHER ACTION AGAINST ME AND ALL HE WOULD BE ABLE TO DO IS WISH ME LUCK BECAUSE I WOULD BE IMPRISONED .... HMMM ... I DOUBT IT CONSIDER THEY CANNOT VERIFY THE SUPPOSSED DEBT & REFUSE TO TALK TO MY ATTORNEY - IT IS VERY FRUSTRATING
MD Paid
MD Paid
2011-06-06 21:08:09
Unknown
A gentleman by the name of Stanley called me and other co workers so many times for the past two weeks for a pay day loan that have been paid for at least two years ago.  When I asked him for his company name, attorney name or fax number he would not give it to me.  I had to have my attorney from work to call at get only the fax number I have emailed a contact person from the FBI here in DC about this matter and they are getting flooded with calls about this number.  They are not suppose to call yur job that is harrassment.  I have a written complaint to Rippoff report.com, FTC., Bad Check Restitution Program in MD, BBB and the FBI.  Enough is enough I paid this debt so stop calling me and others now!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Pam
Pam
2011-06-06 21:08:09
Unknown
These people have again starting calling me for money for a payday loan that is with a company that i have been told has been paid in full. I contacted that pay day loan company the last time they tried this and I was told everything was fine. The worst thing of all is they say the money was deposited into an account that was closed 6 weeks prior to when they say the money was deposited. They have threatened me once again with legal action. I keep telling me that I can not wait to see them in court. They are calling my place of employment tomorrow but the joke is on them, we are closed for good Friday. I will once again report them to the FTC and the Attorney General of FL. This is a con and i am tired of playing.
Shasam
Shasam
2011-06-06 21:08:09
Unknown
Well....these folks have started to call me again.  The same Indian Accent wishing me luck if I did not call them back or send cash out to them!  Are they nuts....this scam is getting old and please..please..please folks do not fall for this!  I informed the person - oh yeah- David Cooper- that I would be calling my attorney and all I can do is "wish him luck" when the authorities come knocking on his door!
Be careful out there!
LB
LB
2011-06-06 21:08:09
Unknown
These are probably debt resellers that somehow got a hold of your number. My advise - just ignore or better still block their number.  They will try to hustle money off you.
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