These people also have an Indian accent and would not give me an address and threatened me about some bogus lawsuit dealing with PDL's. They read from a scripted text and gave me a different name each call and bombarded my cell phone with calls that did not show a complete phone number only 810-676-161 but they left a message to call the above number.  I reported them to the Better Business Bureau in California and to our Attorney General's office here in Tennessee.

This person called me 4 times yesterday from 3 different numbers. (8003274901, 2138050297, and the 810#)all with a thick accent.. saying the same thing. i dont know who this is.. but this is ridiculous.

This foreign person with a thick accent called me at home. He claimed there was a lawsuit against me from PDL'S. H e claimed they were stopping my social security check immediately. I asked him what his name was and he said, Frank Jefferson. I told him if he was Frank Jefferson then I was George Washington.What was disturbing was he knew my ss no. I contacted the FBI,local police and FTC for identity theft. I was told this is a scam. I recommend  you put a fraud alert with Experian. This lasts for 90 days and covers all 3 credit bureaus.

I made payment to these people yesterday! I don't know what to do from here.

these people keep calling my work number and harrassing me and saying his name is Don Joseph with a heavy indian accent, stating he is from a law firm in California.  I asked where and he couldn't give an answer.  they have used 2 different numbers 415-200-0256 and 213-805-0297.  This is a scam.

They called me over and over on my work phone and left messages. then the first few times i called back, they just hung up on me. they all had thick accents and when i finally talked to someone they told me that i was gonna be sued and criminal charges pressed against me for not paying back a payday loan. They would not tell me the company name and they just say 'hello' when they answer the phone. when i asked what the company was called they just hung up in my face. i tried to call back this morning because im filing a complaint with the texas state attorney general and the number is disconnected!

They called me saying that they are federal agents from the Federal legislation attorney's office from California. I called back and asked the receptionist what the name of the company was called he told me Financial Accountable Association which is supposedly a law firm. I have my lawyer involved the fact that they impersonated a federal agent i plan on suing there a**es i have a voicemail and a recorded conversation. What makes me scared is that they had all of my personal information. I plan on taking legal action on this.

OMG these people had me scared out of my mind....I dont do ANYTHING Illegal and for them to call me claiming they were going to pick me up tomorrow regarding a payday loan I asked them if I could make payment arrangments and they said yes pay 500 now take it or leave it I told them I wish I had 500$ and he said he wish he was bill gates. told I would get picked up tomorrow and disc the call.........i dont know what to do?

This is a SCAM. NO ONE WILL SUE YOU VIA TELEPHONE & DO NOT GIVE THEM MONEY!

The best thing you can do is ignore the calls (they also call from 810-676-161, which isn't even a full number.) Do not answer any "Restricted" or "Unavailable" calls either. Once these people get you on the phone, they will not stop call you!

These calls started for me on June 1st, all the way thru June 12th. Finally they stopped- but started back up again on August 1st.

I flagged my credit reports and bank accounts, and filed a police report. The companies that they state they are calling from are not legit. I also called the Illinois Department of the FBI in Springfield and filed a complaint with the IL State Attorney General.

I also did this, which seems to be working: Go to You Mail.com... you can have them change your outgoing message on your voicemail to say " your call cannot be completed as dialed" like the person calling you has the wrong number. The people can also not leave you a voicemail with this message on it. They have called me a total of FIFTEEN times today, from either 810-676-161 or from restricted or unavailable numbers.

I received several of the same calls. They called me 3 times a day for a few days and then called my job! They stated I owed money and they were going to press fraud charges against me and send a notice to my employer. I did have a loan out that I was working with a consolidation company on to pay off so I thought it might be legit. The more questions I asked them, the more rude they became, hanging up on me more than three times. When I finally called back I spoke with a supervisor. He told me he couldn’t give me much information cause all he had was an affidavit in front of him. He told me the name of the internet loan company Id borrowed from was Instacash. At one point I was down on funds and applied to several online loan companies so I couldn’t really keep them all clear. When I asked him to send me paperwork he stated he could only send it to a lawyer or my employer, but not me because "they were a paperless loan company". After I spoke with them for over a half an hour begging for them to give me a chance to work things out and scared Id have fraud charges pressed against me, I asked what I could do to avoid going to court. He told me I’d have to fax a notarized letter admitting to owing $600.00 and that I’d pay $100 bi-weekly. I also had to list my credit card number on the letter, and my address. Now at first I believed them even though everything seemed strange. After all, they had my cell phone number, the last four digits of my ssn, and my work number.. As I sat down to type the letter I thought really hard about the companies name. I looked up Instacash and only found an email address. He stated that 300cash.com was also their affiliate. I remembered filling out a loan application because they charge you $19 for it, but I never got the loan. He’d also said Id borrowed $350 but couldn’t tell me the date, which I knew wasn’t true. The only internet loan I’d gotten was only $200. When I looked up the phone number on Google I found this, and almost threw up in my mouth. Needless to say I won’t be sending them s**t and will be contacting the authorities.

THEY CALLED MY PHONE SAY I HAVE A LAW SUIT PENDING FOR A PDL....THEY WOULD NOT GIVE ME ANY INFO.  THEY WERE CURSING AT ME. WHO THEY HELL ARE THESE PEOPOLE..

I received several of the same calls. They called me 3 times a day for a few days and then called my job! They stated I owed money and they were going to press fraud charges against me and send a notice to my employer. I did have a loan out that I was working with a consolidation company on to pay off so I thought it might be legit. The more questions I asked them, the more rude they became, hanging up on me more than three times. When I finally called back I spoke with a supervisor. He told me he couldn?t give me much information cause all he had was an affidavit in front of him. He told me the name of the internet loan company Id borrowed from was Instacash. At one point I was down on funds and applied to several online loan companies so I couldn?t really keep them all clear. When I asked him to send me paperwork he stated he could only send it to a lawyer or my employer, but not me because "they were a paperless loan company". After I spoke with them for over a half an hour begging for them to give me a chance to work things out and scared Id have fraud charges pressed against me, I asked what I could do to avoid going to court. He told me I?d have to fax a notarized letter admitting to owing $600.00 and that I?d pay $100 bi-weekly. I also had to list my credit card number on the letter, and my address. Now at first I believed them even though everything seemed strange. After all, they had my cell phone number, the last four digits of my ssn, and my work number.. As I sat down to type the letter I thought really hard about the companies name. I looked up Instacash and only found an email address. He stated that 300cash.com was also their affiliate. I remembered filling out a loan application because they charge you $19 for it, but I never got the loan. He?d also said Id borrowed $350 but couldn?t tell me the date, which I knew wasn?t true. The only internet loan I?d gotten was only $200. When I looked up the phone number on Google I found this, and almost threw up in my mouth. Needless to say I won?t be sending them s*** and will be contacting the authorities.

This is a scam IF YOU HAVE USED CASHNETUSA THROUGH A THRID PARTY THEY HAVE YOUR INFO. CASHNETUSA IS AWARE THERE SECURITY HAS BEEN BREECHED AND ARE INVESTIGATING WITH THE ASSISTANCE OF THE FBI AND LOCAL AND STATE AGENCIES. DO NOT GIVE THEM ANY MONEY. HANG UP AND REPORT IT TO THE POLICE, YOUR BANK AND YOUR STATE ATTORNEYS OFFICE. CONTACT CASHNETUSA AND LET THEM KNOW AS WELL YOU MAY ALSO WANT TO PUT FRAUD REPORTING ON YOUR BANK ACCOUNTS AND USING HTTP://WWW.CREDITEXPERT.COM FOR CREDIT MONITORIN. THESE PEOPLE CAN NOT THROW YOU IN JAIL OR CAUSE YOU TO LOOSE YOUR JOB. MAKE SURE YOUR EMPLOYER IS AWARE OF THE SCAM AND NOT TO GIVE OUT ANY INFORMATION.

They called me saying that they are federal agents from the Federal legislation attorney's office from California. I called back and asked the receptionist what the name of the company was called he told me Financial Accountable Association which is supposedly a law firm. I have my lawyer involved the fact that they impersonated a federal agent i plan on suing there a***s i have a voicemail and a recorded conversation. What makes me scared is that they had all of my personal information. I plan on taking legal action on this.