Got a call with no message left.

These folks call me almost 3 times a day, everyday, I HAVE NO IDEA who they are, or what they want, I refuse to take any of the calls or for that matter, I never even answer, after further review, it appears that they are indeed fraudulent - I sort of laugh when they call now, I have placed fraud alerts on all of my accounts and with the bureaus as well

Johnathan Davis If u have the " BALLZ " call me back once again.

This is a company that conducts scams all over the country.  They create fake websites utilizing legit businesses' names and when you apply they collect your personal info and then try to coerce you into paying them money.  They will call you at work if they get the number, at home, and your references if any where provided.  Local law enforcement, FBI, or FTC cannot stop them.  They refuse to validate any claims of debt and continue to harass.  Your safest bet is to do following:
1. Contact FBI and file complaint
2. Contact FTC and file complaint
3. Contact local law enforcement and file complaint
4. Advise you employer of identitiy theft and ongoing scam attempts.
5. Advise your references of the same as above and ask them to change their phone numbers.
6. Change your phone number and make sure its not listed.

They may continue to harass you at work, but that is something you just have to deal with.  Do not under any circumstances pay them money.  They are fraud.

I got a call from a Stephanie Reynoldss  Started she was with Orange county law firm in Costa Mesa California.  she was very Foreign and heavy accent.  I believe maybe an overseas person as the phone had a huge lag time during the conversation.   She requested I call back.   I did and reached "Johnathan Davis--heavy Foreign accent.  The fortunate thing for me is that instead of giving my bank account, I opend a deposit creidt card.  Here is my story and hope this helps others.   Also this time they could not give me a name of the company in which I got the money but it was for 300.00.  

I was contacted by "Sean Hardy from # 941-205-8235.  Stated that I was being sued.  Started that a company called Insta Cash has deposited $300.00 into account ending in 7259.  I had made an inquiry about a personal loan online about a month ago because I needed a deposit of about $1500.00 for a surgery I was having,  but the next day my e-mail was flooded with SPAM and I did not authorize a loan.   The 7259 was for a Visa Direct Deposit card with a company called Account Now.   I placed a phone call back to this company to # 914-205-8235 and reached a Person Identifying himself as Alan Clark.  I requested to know where I could pick up the information about the lawsuit and he told me their head quarters was at 400 South County  Road, Wheaton IL 60187 and was giving a number 949-645-4180--which went to a non-working number.  I goggled this and this is listed as Anderson and Associated website: http://www.andersonandassociatespc.com.  I called the phone number 630-653-9400 and spoke with a Amy S. and she told me that is not what they do in their law office.  She did not have information for me.  

When I called Account Now to verify if I had indeed received a Direct deposit to the Direct Deposit Visa--there was a zero balance and there was no transactions I have cancelled the account.

FTC number 28326165

Tct from ?Justin Russo? From phone number 561-692-3921
Stating he was representing  Advance Cash  that I had recd a case from ?Advanced Cash? would not disclose the sum of money.  Stated he was calling from Dispute Resolution Center  At 3814 Strathmore Dr.  Belle Glade FL 38160  Stated I was being sue and that the money was depositited to the Acoount Now Credit card  and cited the Bank routing number and direct deposit number.  
I placed a call back to the FTC  and spoke with a Hector to update the information.  

I placed a complaint with the attorney Generals office as well today!

Placed a call to: Teletrack 5550-A Peachtree Parkway, Suite 600
Norcross, Georgia 30092
webinfo@teletrack.com
Toll Free: 800.729.6981
Fax: 770.449.6647
If you require assistance with your Teletrack account or have questions about our services, please fill out the form below or call us at 1.800.729.6981 ext. 3. If you would like to request a copy of your consumer report, do NOT complete this form. Call 877.309.5226. We do not provide consumer information via email. SPECIAL NOTICE : DO NOT SEND YOUR SOCIAL SECURITY NUMBER OR PERSONAL INFORMATION VIA EMAIL. CALL 877.309.5226 TO REQUEST A COPY OF YOUR CONSUMER REPORT.
SPOKE WITH SHANTEL  SHOULD RECEIVE MY REPORT WITHIN 5-7 DAYS.

I got a call from a foreign person who left me a message stating that they will file a claim against me and to call the number back.  I called the number back and got a weird busy signal.

Am contacting the officials!!!

A foreign man called from this number and when I stated the person they were looking for did not live here I was passed to a supervisor named Jonathan Davis. This man was also foreign. He left his name and number for the intended recipient to call back. I think it was a scam and I am contacting the FBI.