I am getting f*****g abusive calls on my Landline. Such Vulgar phone calls which i never got. It was from a number 00700100. I can't find out where the hell this call came from. I wish you guys help me out from this problem....

Present residential address     Designation     Date of Appointment     Whether DSC Registered     Expiry Date of DSC
01562048     JAYESHKUMAR LALITKUMAR TRIVEDI     A - 504, Safal Parivesh,, Nr. Prahlad Nagar Garden, Satellite, Ahmedabad, 380015, Gujarat, INDIA     Director     25/05/2011     NO     -
02486792    -----------------------------------UTTAM PRATULKUMAR SHETH     404, Jivanpran Residency, Nr., Sarnam 11, Nr.Chandan Party Plot, Satellite, Ahmedabad, 380015, Gujarat, INDIA     Director     25/05/2011     YES     20/10/2014
05348165---------------------------     RAJDEEPSINH DASHRATHSINH SARVAIYA     GAYATRI KRUPA, 35-C, NEW POLICE LINE,, OPP KHODIYAR MANDIR, ANANTWADI, BHAVNAGAR, 364002, Gujarat, INDIA--------------------------------------------------------i am rajesh kumar from Haryana -9996764620

Jay Trivedi, Uttam sheth, rajdeep start new company called
Omega TMT. They play with people life again.
Bhavnagar rolling mill make Omega TMT ha ha ha ha.

ya i agree with u. uttam sheath is now not with in-arabia. they together fulled many people. and now uttam is working with his ex-employee of inarabia, named manish makwana & a big cheater named rajdip( whose name just came before 2 months in debt collection fraud)... u know frnds these people are now a days doing a business of cement. uttam cement is the name of the company. really big big mother f****rs.

Hello,

I wish to check the authenticity of Jay Trivedi, Tejas Patel and Uttam Sheth of In Arabia Solutions Pvt. Ltd. This is very urgent

uttam sheth and his 4 partners name is manish tyagi, tejas patel,vipul ,jay trivedi all are froud .current business are in arabia solution ltd. approximate financial froud amount is 3000 cr. current office address is 810 vinus atlantis 8th floor Prahladnagar road Ahmedabad  Gujrat india

I got the same phone call at work saying the same thing

I just received a very disturbing call from an agressive individual who sounded like he was calling from over seas. He stated I had defrauded on an internet pay day loan from Midland Marketing (whom I have never heard of) - which I have not. He had my bank account number, social security number and my work info (he called me on my work number). He stated I need to be in county court tomorrow at 11:00 am (Saturday) and the phone number he gave me for Midland Marketing was, in fact, the number HE was calling from. He started running down a list of "charges" - such as "Violation of federal banking laws, Bank fraud, internet fraud"....Wow! Riverside county court is now handling federal matters? Hmmmm...... I am thankful I have found this website and a couple of others as I was terribly worried about the threats this guy was making....like having the FBI arrest me at work and contacting my "personal references".....I seriously don't know how he got all of my information but I hope I don't have the same experience some others have had with these creeps. It seems they can be brutal. Oh, and the eastern-indian gentlemen's name is certainly NOT "Jack Smith" as he claims.............

Igot a call from a guy today, he said the same things and said I had taken a loan from TGF corporation, which is also easycash and cashnet, he was a little nicer at first until i started asking information about the money I owed he even had a date that I suposedly took the loan out on, the funny thing is that I didnt take a loan out on that day and cash net has never heard of me!  the number he gave me the same middle eastern accent man answered me!

I received a call from the 323-928-4377 and from 718-673-6146 regarding money I owe a cash advance company.  I have been on active duty since June 2007 and my boyfriend was killed Sunday night.  I need information as to who these people are and their purposes.  If this is and I know it is some sort of game.  Now is definately not the time to be playing games and threatening to file charges on me.  So, if any of you can help me with this matter I really would appreciate it.  I will be contacting the local authorities to investigate this matter.  thanks

This is hardly a company, this is a Scam. Every call is different but the same. The name of the company changes and the names of the employees change; but the same scare tactics remain. They state that there are companies that are going to sue you and put you in jail. Then they try and squeeze you for information and get your banking information and take your money. I have done a little research and it seems that the group was operating out of California, but now they are in Tampa, Florida area. They have several cell phones with all different area codes and numbers. Every time you call one of them it is the same guy it seems. If you catch them unaware them you will get a woman who's name also changes frequently. Here are a list of "employees" and phone numbers that these scamers are using:

Alex Barker
Sarah Jones
Nash Brown
Mike Wilson - "Attorney"
May Johnson
Miguel Zerra
John Johnson
Curtis Jackson
Arnold Watson- "Attorney"
John Smith
Frank Jackson
Joseph Williams
"Nancy"
Jonathan Smith
Michael Stevens

Of course these aren't the only names they are using, and they can make up new ones very easy. Here Are their Phone Numbers.
813-489-2927
813-283-0610
813-283-0611
315-770-0405
772-228-4008
813-388-4935
813-283-0641
954-639-9313
not working any more:
496-656-7520
916-233-0467
991-279-9100

These numbers can be searched throughout the internet and it's all bad news. whocallsme.com is a good one, but there is many. I have tried to obtain a mailing address and they will not give. They are violating many rights of many people: old and young, rich and poor; but mostly the poor. I have been calling these numbers using *67 to protect myself and I have found it very enjoyable! If these guys have harassed you then try calling them (protecting your number), and if it is a girl ask for a guy and if it is a guy then ask for a girl. Try and get a mailing address - that's the golden ticket. Never give your real name or information, these guys are somewhat serious. Please help stop these guys.

John Doe

I got a disturbing call yesterday from a lady with an accent. i did not answer the call and let it go to my voicemail. She had all my personal and work information and threatened to start with the proper paperwork to have me served and arrested at work. She never said who she was working for or who I suppose to have not paid back. Yes, I did take out a Pay Day Loan but I have the documents that I paid this back. I am a single mom of 3 and this upset me so much that I haven't slept or eaten.

these people are jerkoff's. they call and say you are being investigated about a pay day loan you never payed back, (because you never got one). when you start asking questions, they get nasty with you and tell you they will send you papers to go to court.the a**wipe that called me said it was a CASH ADVANCE MUTUAL and gave me the phone number of 1-323-928-4377. when i called that number i got another towel head that would not even tell me what bank they supposedly deposited the money in.TOTAL SCAM!!!. if they call you with a line of s**t like this, tell them you are NOT sending them money to rebuild there country that we are blowing the s**t out of....GOD BLESS AMERICA!

Same thing happend to me glad I looked up their number on here

these people are j***off's. they call and say you are being investigated about a pay day loan you never payed back, (because you never got one). when you start asking questions, they get nasty with you and tell you they will send you papers to go to court.the a***ipe that called me said it was a CASH ADVANCE MUTUAL and gave me the phone number of 1-323-928-4377. when i called that number i got another t**** head that would not even tell me what bank they supposedly deposited the money in.TOTAL SCAM!!!. if they call you with a line of s*** like this, tell them you are NOT sending them money to rebuild there country that we are blowing the s*** out of....GOD BLESS AMERICA!

http://800notes.com/Phone.aspx/1-714-333-2981

This is just another one of hundreds (and perhaps even thousands) of numbers these overseas payday loan debt collection scammers are calling from:

http://800notes.com/Phone.aspx/1-904-425-9141:

It's a scam, and all their threats are false and illegal.  The bottom line is, these are criminals trying to steal consumers' money.

Here are a few news reports and government advisories warning consumers about this scam:

ABC News:  http://abcnews.go.com/Business/story?id=5621205&page=1
West Virginia Attorney General:  http://www.wvago.gov/internetloanscam.cfm
WTAE TV4, Pittsburgh:  http://www.thepittsburghchannel.com/call4action/17285785/detail.html
Florida Commissioner of Consumer Services:  http://www.800helpfla.com/newsletter/2008/092008.html

This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."

Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Christian Nicholas & Associates, US Federal Bank, Sonic Bank, Hopkins Law Office, CashNet, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.

The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)

A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.

This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (
http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 )  There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.

Here's the contact information for the phone bank in India:

IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com

A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:

Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )

Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.

This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

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.naag.org

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/1-336-553-3965
http://800notes.com/Phone.aspx/1-888-909-6789
http://800notes.com/Phone.aspx/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-310-909-8245
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444

...and, many, MANY more.

These guys will call and use a fake name with a very strong foreign accent. They'll say you took out a payday loan and they have your SS#, Birthday and bank information. They can't do anything. Ask for something in writing before doing anything. Do not send them any money. They are SCAM artists!! They've stolen your information from somewhere and will try to use it against you. Truth is, they can't do anything. Hang up on them or change your number. Again DO NOT SEND THEM ANY MONEY. Please read the other listings on here, they're all the same and will use a different number every time. They're very convincing, but again - they are SCAM ARTISTS. There was a news clip on ABC nes about companies just like this who do this. I've been called 4 times in the course of a year and there has yet to be legal action when I demand paperwork from them. They won't give me anything in writing. Something is very wrong with that, so I know they're not legit. PLUS I don't have any payday loans that I've taken out, so I know they're lying.

what happened as a result????  
I believe this is a scam.....did you find out for sure if its a scam???

.....I received the same phone call and they went as far as to send me a form online to fax back  to them in reference to the supposed default on a payday advance.  I am so glad I researched this phone number. The name they provided to me was Ivy Foster and Paul Anderson, and they were from the criminal investigations office.  They called me from 2 separate phone numbers.....917-628-2413 and 323-928-4377.  They sent me a payment authorization form to release to them my debit card information so they can take the mony out of my account immediately.  They also provided the following fax number 646-224-9834.

I received the same phone call but from an Alex Green. They had my SS#, bank account number, place of employment, etc. Did anyone have money taken out of their account from these people? Should I put a stop on my checking account?

This Guy collects money for Osama Bin Laden his name is Hardik Parmar and Istik Kazi this two are beggers of Bhavnagar,Gujarat,India.This two Guys are Gay and they love each other very much.They have one kid named Uttam Sheth..

A Mr. 'Officer Roger Smith", and "Officer James Wilson" called me, my mother, my boyfriend, and ex employer saying I have committed fraud. The first phone call he stated my case # "ACS- 1601524", had ALL my personal information and read it all off to me. His phone disconnected during my " concern plea" that was being recorded and listened to by the top attorneys on my case. They came to the decision that I was an honest person and should be offered to settle out of court. He put me on hold to check with the top attorneys......came back and told me my settlement amount was $736.00.
While on hold I grabbed my computer and googled the number....and found something that disturbed me yet at the same time gave me joy.
Suspicious, I started to ask him many questions regarding my case including what PDL company he was referring to, what date the loan was taken and how much.....he could not give me any of those.
When my boyfriend was contacted he asked for their physical address so he could come and pay (knowing full well it was a scam). He also asked for the officer's license #; neither of which the thick-accented guy could give.
I then (still acting concerned) said that I would have to contact my lawyer who is the senior partner at the second LARGEST law firm in the WORLD and have him speak to the officer assigned to my case. He sounded a little scared. He harassed me for my CC# and said if I didn't give it to him right then ...then I would for sure be on trial. :(
Such a scam....who should I report to??

caller stated all of the things the other above individuals have mentioned. whats going on?

I , too, received a phone call stating they had a 12 page affidavit in front of them front the AG of TX (where I live) and he told me I would spend "many days behind the bars" if I didn't give him my credit card number now.  I was told the first call it would cost me $6k to get out of my mess and on the second call the "officer" told me it would be $20k.  I told him I could not even understand a word he was saying and said I would talk to him again until he gave me EXACT name of the company he was representing...he hung up on me.

I recieved a same call although frighten and upset at the time I sent that letter out to them. They have taken 150.00 out of my account. I then started to become fishy when I was looking at my bank statements and a IGS was the one where the money had gone to. They just kept calling and calling. I called the payday loans that i have received before and talked with they. They have no idea who these people are. I contacted the general Attorneys office also for AZ cause thats where i live. They suggested to make a complaint (which i did) Contact IC3.com (which i have) and also contact the FBI (which i have)please do this also so we can find out what the heck this is all about. I also advise you to call one of the credit reporters to report identity theft just in case. I also talked with my lawyer and he suggested to see if an address can be talked out of them. My last call from them i told them i want proof of this loan because they didn't send any money to me and that i want a address on them also. Nothing since then. HEre are some of the numbers they have called from. 323-928-4377,310-530-7341,213-266-6944

I recieved a call from this number @ 6:30 this morning from an indian guy named "Robert Matthews" trying to tell me that my phone number had been used to commit internet fraud and through the conversation he got to to the point of me paying off this fruadulent debt. When pressed from additional information he hung up on me. I do I have him on my voicemail representing himself as a federal officer and have reported him to both the police and the FBI. I suggest that everyone else do the same.

Same thing here they wanted my credit card number. They wanted me to fax them a letter authorizing a debit from my account and also threatened to send me to jail for two years. All for a payday loan that was taken out fraudulently on my account and took me hours to straighten out and thousands of dollars to pay off money I never even touched.

Yeah this a***ole just called me today. I almost s*** my pants. Luckily i typed in this number in google after i was talking to this guy for about 30 mins. It was kinda fishy when he kept asking me for my credit card #. Did he say the managers name was "White Camble?" After i told him that i wanted to talk to him, he put us in a three way conversation and neither of their facts were the same. So they just hung up.

I just received a very disturbing call from an agressive individual who sounded like he was calling from over seas. He stated I had defrauded on an internet pay day loan - which I have not. He had my bank account number, social security number and my work info - he called me on my work number. He stated I need to be in county court tomorrow at 11:00 am (Saturday) and the phone number he provided me to Midland Marketing was, in fact, the number HE was calling from. I am thankful I have found this website and a couple of others as I was terribly worried about the threats this guy was making....like having the FBI arrest me at work and contacting my "personal references".....I seriously don't know how he got all of my information but I hope I don't have the same experience some others have had with these creeps. It seems they can be brutal. Oh, and the eastern-indian gentlemen's name is certainly NOT "Jack Smith" as he claims.............