Add 919-275-1942 to the growing list of numbers used by these dim-wads.
I've received one in the past from another area code. Heavy middle-Eastern accent. Got really ugly...so I got ugly back. Gave him a good ol" fashioned Southern cussin' -then, he told me he would make my life miserable. I told him my life was already miserable, he couldn't make it any worse. That number stopped calling.
Called my cell phone. Did not leave message.
un wanted call
Chapel Hill, NC
Type: I GOOGLE THIS
Level 3 Communications, Llc - Nc
I looked it up on white pages and it is a land line out of New York but that is as far as it goes, doesn't give a name or anything.
THese people are laughable... I was just chilling at work because it's slow before the holidays so I took the time to call back and harrass them several times so that I could waste a little of their time too. I wish I had a way to trace this call to find out where 9192753329 is coming from... damn shame to work for the phone company and can't get that accomplished lol
I also get calls from the is number. He identifies himself as officer James Brown and threatens to arrest my husband because he supposedly has a case filed against his SSN. These people are scammers. I reported them to my local police department and when the officer called the number they hung up on him. DON'T GIVE THESE PEOPLE ANY INFORMATION OR ANY MONEY. IT IS A SCAM.
A woman called my work number and left a message asking me to call Randy Smith at 919-275-3329 ext 924 regarding a complaint made against me.
This is ridiculous! I?ve been harassed for the past year (not from this number alone) but it sounds like the same deal. These people are trying to get us to send them money to settle a fabricated debt. I directly told the man last time that I knew it was fraud, and I wasn?t falling for it and to please go to the next name on the list?. The calls stopped, but now are starting again with this new scenario so stupid!
If you?re getting calls, there is nothing we can do. We are forever on these ?scam lists? as potential suckers, DON?T FALL FOR IT.
This number keeps calling me talking above suing me for something I never got from them
Sad but True
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful:
They obtained your information through Teletrack:
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:
I have been receiving phone calls from this group since late April / early May of 2010. There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.
As others have stated, the callers are difficult to understand. Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up. It would be funny if it wasn't for the fact that they had:
a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.
I have personally filed reports with the following agencies, often with limited (if any) success:
my state's Attorney General's office
Generally the local police won't be able to help much. The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace. Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters. Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.
My state's Attorney General's office couldn't offer much assistance either. I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info. It was more or less the same information I obtained from the FTC. They each advised me not to give the individuals over the phone any account information or to authorize payment. That's just common sense, though.
I never got anything from the FBI, either. There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole. I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on". I seemed to get some activity from the Secret Service. I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also) He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.
In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me. (Calls at work have ceased for some reason) That in turn resulted in my "references" getting phone calls from the crooks. Here is a word of caution for women that have been getting these calls - don't say anything and just hang up. The callers are quite abusive towards women callers. Why? Possibly the culture. If they are Indian / Pakistani, women are second class citizens there. You will be treated like garbage. This happened to a family member when she was trying her best to be extremely nice over the phone.
The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine. I keep the Google Voice number open because, well, I can't delete it yet. So, about every day, 4-5 times a day for the last week, I get voice messages from them. It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up. Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.
At this point it's a stalemate with these people.
1) While they have the lion's share of information on us, they can't really do anything with this information.
Why? Think about it.
If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable. That's why they won't do anything with your information, contrary to threats they make. The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed. As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation. The bank, along with law enforcement, would track down the fraudsters and apprehend them. The fraudsters do not want to incur the wrath of a bank, just extort money out of you. Remember that.
Your authorization would absolve the bank from any and all liability, leaving you holding the bag. Never give them authorization for anything - for all you know the call is recorded.
2) We have no information on them.
Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!) You would think someone would have slipped up by now. Sadly, they haven't. We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims. I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used. 800notes.com is great, but no two calls are exactly the same. It would be nice to have a site dedicated to the scam and how it works.
So that's where I am with these calls. I have suffered no monetary loss, though I have been harassed both at home and at work. They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them. My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things. So, it is what it is. I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.
Whenever I'm bored I spoof my number using Google Voice and return the calls. I've called them the poster children for birth control, etc. Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice. I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs. That usually gets a decent response.
Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up) They can threaten all they want but my credit is frozen and my bank information has changed. I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls. I just call and harass them now when I find a few extra seconds. What's the worst they can do to me? Charge me with harassment?
Nope, then they would have to identify themselves.
Oh, and don't bother contacting Cashnet USA about the calls. Their "fraud" department could honestly care less. Their "investigation" is merely a means of buerocratic CYA. I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.
There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers. The other chance is they have access to Teletrack, and pulled all of our information off of there.
For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan. The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:
United Legal Processing Division
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)
You will be threatened with arrest, a costly trial and possibly worse. In no shape, way or form can you be arrested for non-payment on a consumer debt. Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.
Who are they?
In the past when pressed by law enforcement for an address, the callers have provided the following information:
David Morgan and Associates
Morgan & Associates
1155 Northwest 85th Street
Wintergarden, Florida 33150
(Address is likely invalid)
The collector's MO matches a once legit collections agency called Ellis Crosby & Associates. Here are some links on them:
They have been previously fined over $1.3 million for various violations. They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.
The last time this group went by any "official" name was back in 2008:
Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone: 800-928-3536 / (904) 928-3536
(Address is likely invalid)
There are NUMEROUS consumer alerts out against this group of individuals:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.
"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit. The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.
Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives. Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."
Do not supply the callers with any additional information. Inform them you have reported them to law enforcement and hang up. If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond. Look up the local Secret Service branch's information in your area and get in contact with an agent there.
If you ever applied for a cash advance online, your information is out there.
Possible sources for the breach of your privacy are:
* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you. The service is able to tell cash advance lenders if you have existing loans with other companies, for example. Many state laws prohibit borrowers from having more than two cash advances out at the same time.
* The scammers created their own fake payday loan application site. People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.
* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.
How to protect yourself:
* Inform your employer. You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously. Advise the callers that they are no longer allowed to call you at work. If they continue to call, document the date and time of the calls you received. Save voice mails left if at all possible.
* Change your number(s). For some this may not be an option, for others a one-time number change can be done free of charge.
Be advised - any references you listed on your payday loan application will be contacted. Let those people know that this is a scam, and they can disregard.
* Use Google Voice. Google Voice is a great replacement voice mail system for just about any phone number you use. Messages can be transcribed and voice mail recordings can be saved as mp3 files.
Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers. Make sure when you call you identify yourself so they can start up their script. At any point after they have your information pulled up just hang up. They will then start religiously calling your Google Voice number. At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again. (And laugh at the fact these people are basically talking to a brick wall several times a day)
The scammers change their numbers frequently. Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online. With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement. Below is just a sampling of the 30+ numbers that have been used in recent memory.
It's not a simple yes or no answer. Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.
So, why haven't they?
Why do you think you are being called so much? Perhaps it is because they like the sound of your voice? No, they have to have your authorization to take any form of payment from you, period. The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past. Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.
Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough. A real attorney would take the callers to task and write them off as two-bit con artists. The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe. Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt. See what they say. A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that. That authorization is the only thing these callers are doing by the book, and for good reason. If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution. In about 7-10 business days, you would get the funds returned to your account. Then the scammers would be up against a bank and their team of lawyers and investigators.
If you haven't paid the callers a dime, don't. If you planned on paying them to shut them up, just don't. Remember - you are not being contacted by a legally licensed, ethically owned and operated collector. Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.
PS--The FBI sent out a Press Release on this scam just last week:
Extortion Scam Related to Delinquent Payday Loans
December 07, 2010 FBI National Press Office
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller?s instructions. Rather, you should:
Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements
These people keep calling my work and telling my work that they are officers and that I owe them money I dont own them any more and tell me that I am going to jail and I am not going to jail.
This Officer Jason Washington called me today, another one called me a few different times always at work. Luckily I am the one that answers the phones. I told him that he needed to tell me what it is about. He said I defaulted on a loan from a place I have never taken a loan out from. The first time I hung up on him. The second time he asked to speak to a supervisor. I told him he had no reason to and he would have to go through a lawyer. He said that would not be necessary. I gave him attitude because I knew it was a scam. "It is not a scam maam." AAAHHH!!!
I have gotten several calls froms these people. They called my job and asked to speak to my supervisor. I asked what did they need to discuss with my supervisior. I told then who I was then they went into their spill about having the police come to my job and arresting me and said I would loose my job if the police come to my place of business. I asked them for the number to the loan company I supposedly owe money to and they couldn't give it to me. She said she didn't have it, I could hardly understand her then when she put a man on the phone. I asked him for the number and he couldn't give it to me. He seem to have gotten aggitated with me because I was requesting this information. He then said they were going to file charges against me on behalf of the loan company. I again asked him for the number to call the loan company. He said they did not want to talk to me that they turned it over to them to handle. I told him if they were contracted by them to handle the matter then they should have a contact number. He then tried to get loud with me and I hung up the phone.
suckafree/so miss me
THIS KAT JASON!!! DUMB MUTHA F****!! KEEP CALLIN ME AN THREATENING ME AN SHYT!!BOUT SUM B***S*** NORTH CAROLINA SHYT!! NEEDS TA QUIT!! I AINT EVEN BIN IN DAT BI***!!! IMA WEST COAST PLAYA PUNK GET YA SHYT RIGHT YA BI*** MADE NO HAVIN A FUKIN LIFE DAT NEEDS TA GET THA F*** UP OFF A REAL N**** JOCK AND BACK DA F*** UP OR GET YA SHYT FOUND AND HAVE SUM GOONS ON YA PUNK A** YA BI***!!!!GET YA WHOLE FAMILY TOUCHED FUKIN WIT SUM REAL N****Z BOUT SUM REAL SHYT
say she is officer susan morris
They said that his name is officer Sam Johnson.
They called me and told me that I own money to a loan and I have not used a loan in my name at all what can I do to not let them call me and they said they are and officer and they need money now. I am going to tell them not to call me number and I will call the cops. thanks He said he is a officer.
Paid off my loans a long time ago. This 919-275-3329 keeps callin my job and threatening that I have arrest warrants and harrassing me at work
Received sam e phone calls at work and His name is Jason washington with the same nember 919-275-3329...some one please help!!
Received a vm at my work from an "officer Jason Washington" regarding my social security number and a dispute? I looked up the number 919-275-3329 and found that it is not a police department. Please assist.
STOP CALLING ME
These people called my job and left a message. Someone should put a stop to them but I do have a lawyer if they continue to harass me.
I received a call from these people today. Asking me to go the local Sherriff's Department and turn myself in or call Ms. Walker. A Ms. Jones said that there was a complaint filed against and that she was with the Department of Sherriff's of Texas. When I called them back a Ms. Walker told me that she was from the Federal Crime's Department of Texas and that King's Finance had filed a complaint against me for an oustanding Payday loan either in November/December of 2010. I asked for how much and what Payday Loan Company, how much the loan was for, and what day was it deposited. Told her that I was filing for bankruptcy and she asked for my attorney's information which I glady gave to her. The gave me a case file # and both of their badges. When I looked the number up it was a land line in NC. They were really from Texas! What do you get to get these people to start.
i have had several calls form this number saying that they had legal issues towards me about check fraud, they have called my job as well as my cell. Someone needs to do something about these people, they have threatened to send the police department to my job, this is getting out of hand and needs to be stopped, they have called my job with this bs and it is embarrassing!!!!
these people are really something to deal with. They call me with a prank call about some complaint against me and threatening to send detective after me if i don't comply. How bad is that . someone needs to do something about this for real.
I rec'd a call on my cell asking for information on my niece. They said they were the "federal crime department" and there was a very serious complaint, a very serious case regarding my niece, whose name she could not pronounce. I asked what it was about and the woman, who could barely speak english, said, "Just have her call this number." Instead, I called the number back and the phone was answered by someone, this time a man with a heavy ?Indian? accent. I said who are you? He said, "the Federal Crime Department, what extension do you want?" I said, "I don't want any extension, I want your address so I can write a letter to the head of your company." He hung up on me.
Fed up as well
I received a threatening phone call from an Officer james brown. They could not give me a docket or warrant number. They could not name the original debtor of the payday loan. He stated he was a federal agent from the crime unite and stated i could be arrested or criminal charges will be brought against me if I did not pay $890.00. I was very upset that they called my job and asked them to forward an urgent messege from the federal crime unit.
I am have contacted an attorney because I believe this is a scam and they are trying to get money out of me by embarrassing me on my job.
I hope we can put a stop to this scam.
I recieved a call from Officer John Brown, claiming there is legal action againest my SSN . I
called back and said per the FAIR DEBT COLLECTIONS ACT you are required to mail me the original creditiors name and the outstanding balance owed. I asked him to fax me the information as well . He refused to comply. I asked the name an address of his company he also refused.
I reported him and his phone number to the FED. CONSUMER PROCTECTION AGENCY.
This scum represented himself as a law enforcement officer (fraud) and refused to identify
his company or the original debtor, and had no documentation. Please
lets nail this SOB and put him in jail or out of business
CALLED ME AT WORK SAYING A COMPLAINT WAS FILED AGAINST ME. GAVE ME A CASE # AND WAS TRANSFERRED TO TWO DIFFERENT PEOPLE. TOLD THEM I HAD NO IDEA WHAT THEY WERE TALKING ABOUT. I THEN ACCUSED THEM OF SCAMMING FOR ONE THAT THE THREE PEOPLE I SPOKE TO ALL HAD ACCENTS. I THEN TOLD THEM TAKE ME TO COURT AND THE GUY THEN TOLD ME I WQAS IN ROUBLE AND HUNG UP.
These freaking jerks just called me @ my direct line @ work talking bout they will have me arrested b/c I don't want to take care of a pay day loan with US Cash Advance. Get the "F" outta here. They wouldn't give me any information but wanted me to give them mine. Oh well see them in court.....I think not.