(620) 989-7150

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Telephone number formats: 989-7150 (Local dialling)   (620) 989-7150 (Domestic dialling)   +1-620-989-7150 (International dialling) 

20 Report For (620) 989-7150

Report by disrespected Long ago Unknown
Wow this guy gets around.  He called for my boss at work today when i told him the boss was out for lunch and could i take a message he said i was lying and then he demanded my boss's cell number and when i refused he told me to rot in hell and that he will hunt me down and gut me. i just laughed, said have a great day and hung up.  what a charming fella
Report by Hates this Guy Long ago Unknown
This guy is a piece of work.  He has been calling our business for months and even called on Christmas day.  We have asked him, very nicely, to be removed from his call list.  When my husband did this the caller, claiming to be named Chris, called my husband every obscene name in the book, told him  that he was lazy and unable to support his family, and made very lewd and rude suggestions.  My husband told him not to call back.  He did.  Today.  After my husband refused to talk to him and hung up on him, he called back.  I answered the phone and offered to take a message.  He called me several obscene names and demanded to speak to my husband.  I told him no.  He didn't like that and told me to shut up and listen.  When I told him to drop dead, he called me a dirty w***e and made several suggestive comments.  I hung up on him.  He proceeded to call four times in the next two minutes.  Each call was rejected.  This guy is bad, bad news and needs to be stopped.  He hijacks a different number every time he calls.  Why would anyone buy anything from this loser...
Report by anonymous Long ago Unknown
he asked for the owner of the company by first name i asked who he was he said mike i asked who he was with he gave me some name, bogus i'm sure.  i told him the owner was not in and asked what it was in regards to he said business call i told him to place our number on his do not call list he said there is no list you f*ing moron i own a business.  i asked to speak to his supervisor.  dead silence on the phone. i hung up. he called right back.  i picked it up and said sir.  he said what?  i said don't call here ever and hung up.
Report by Sentry Protection Service Long ago Unknown
8/2/2012 Received yet another phone call from this guy, who claims to be in Tennessee. The identification says "name not found" on the caller ID. He is supposedly selling tools. He was told on prior calls that we were just not interested in buying any tools, yet he keeps calling. When the boss asked to be put on his do not call list, he responded, "I will keep calling you every day until you buy something." The boss lost his cool over that one and responded with a "phuck you" as well as his other strong feelings.
Report by A-1 Septic Tank Service Long ago Unknown
7/25/2012 I received a call from this number and according to the posts here, I got one of his nicer calls.  He asked for my bosses cell number and got extremely rude when I said I couldn't give it to him.  He said "This is Ron Banks with Banks Construction and I want his cell number!".  I said "This is Ramona with A-1 Septic Service and I cannot give out cell phone numbers .".  He asked if we still had the dumpsters and I said no sir.  He said too bad cause I was to going to tell you to go jump into one!  I said " Nice.".   He hung up on me.
Report by Katie Long ago Unknown
Keeps calling our office asking for such and such. when i call the # back it says its been disconnected?
Report by Harry Headrick Long ago Unknown
This guy screams at our receptionist and is extremely rude.  We do not want him to call ever again.
Report by salesmanchoker Long ago Unknown
This guy is a number one A hole. If I could reach through the phone he would have made his last call.
Report by Elf Long ago Unknown
Yep this guy is a huge loser. He is really good at harrassing so just tell him he is the king harasser and that he "wins". From there block the number if you can or just don't answer.
Report by Erin Long ago Unknown
just called our HVAC company and was rude when he asked for owner.  Jerk.  Would like to call him back but afraid I would  start him calling me again and again and again.
Report by Lauren M Long ago Unknown
This guy called our office, spent 10 minutes on the phone with my husband, then when I got onto the call started screaming about how he was going to "fingerbang the s*** out of me" for being a w***e and not giving him my husbands cell phone number.   He just called back today claiming he was from OSHA stating we have outdated first aid equiptment.  Not smart to be calling MY company,  as Im an retired cop.  Each unwanted phone call is aggravated harrassment in the 2nd degree.   Report this guy!!
Report by Dawn Jacobson Long ago Unknown
Very rude telemarketer have asked him numerous times to stop calling we are not interested. He is extrememly rude
Report by cs Long ago Unknown
This guy is rude, aggressive and abusive.  Please steer clear of him.
Report by Dirtman Long ago Unknown
These people call me 10 times a day on my cell and office phone, thanks to caller I D I never answer the phone, maybe he get the message and quit calling.
Report by Brian Long ago Unknown
It is a Kansas prefix,...but somehow they are using the number, the moron is in Arizona,.. The jerk has been calling me for years, i have an electical contracting business and he always finds other numbers to use to call from,..trying to sell cheap, junk, chinese/ insert other worthless countries who manufacture worthless tools,...I continue to save each number he calls me from as,..@$$hole SalesmanOnce,..several months ago,..after a bit of an exchange of words trying to convince him to lose my phone number,..i hung up on him,...he actually then proceeded to call me from my very own house phone number, (i was on my cell) I have no idea how he or they can do this but it truly pissed me off!I hope you are reading this @$$hole,...I will never,....ever,...purchase anything from you!
Report by DR Long ago Unknown
This person is very vulgar, I am blocking the number and reporting him! He is very harassing as well!
Report by Amy Long ago Unknown
Got a call from this guy he shouted "I want to talk to Sean" I said he was not here. He yelled "whats his cell#?" I said who is this. He said "Ron Banks give me his cell#" I said what is this regarding?  he yelled again "Doors" I gave him the cell number and he hung up...rude!! then he called my husband and was super rude to him never got to tell him what he was selling because my hubby hung up on him and blocked his number. This guy is an a** hole!
Report by CP Long ago Unknown
This is a most rude and trash talking salesman.  He got extremely nasty with me on the phone because I would not give him cell phone numbers. Would not state his business or his name.
Report by D Long ago Unknown
The guy is a scammer. He will try to sell you trash tools. As soon as you get the invoice you go to collections i am guessing. Steer clear of this guy.
Report by ks Long ago Unknown
Very rude, would not tell me his name, calls our home also. Would not tell me what he wanted. Very annoying.

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512-588-7158

19 Report Long ago Unknown
Got the same call from 512-588-7158, left a message saying I owed money for a past loan from US cash advance, and that I was being turned over to the courts and the police may be arresting me!! Decided to google this and found this site, it is crazy. Don't give them any info!!What a scam!!Scared me for a minute.

512-588-7158

19 Report Long ago Unknown
They have called a dozens times stop calling me, I also requested from them to send to me a statement if indeed I owe them money.  I am sick and tired of this.

512-588-7158

19 Report Long ago Unknown
FKKN SCAMMERS ANYWAYYYYYYY...HELLO IS THIS FEDUP??  MM..NO..U HAVE THE WRONG NUMBER..

512-588-7158

19 Report Long ago Unknown
Calling and threatening that they are bringing a law suit against me for $500.00 for payday loan which I have never had. I didn't even let him get to the part about asking for my checking account.

512-588-7158

19 Report Long ago Unknown
Received call today saying they were calling from "Solomon" Law Firm about a lawsuit being filed against me due to the fact that I did not pay back funds I received from "US Cash Advance". Said something about my paying it back -  I'm going to be somewhat UN-politically correct here, but when I receive a call from someone who can barely speak English, a red flag goes up. Anyway, he tried to intimidate me into listening to HIM, instead of answering my questions!  At which point I said this sounds like a scam.  He immediately hung - of course.  It's too bad our gov't agencies can't find a way to track these thieves.

512-588-7158

19 Report Long ago Unknown
I also received a phone call today from law firm and had a message left on my voice mail to call 512-588-7158 that legal action is being taken againt me, I called back that number and this person that spoke english very poorly, i could not understand him very well. This man wanted more information from me before he can go any further....he said this call is beeing recorded and 6 other people is "hearing" our conversation also. And if I don't take any action nowI can end up in jail....i asked what is this call about and he kept saing that he needs more information from me, I said abolutly not until he tell me what is this call all about, and he said it's about my enthernet loan...I said NO No I had no loans and NOT ENTHERNET!!!! and he give me a case # 357841818. I said this is some kind of a scam and he hang up on me.I called my local police dept and they said they can't help me becouse that phone no is out of state....if all police dept would work together people will not get these phone calls

512-588-7158

19 Report Long ago Unknown
I also received a phone call from 512-588-7158, so I looked in up in Google and found this blog.  I spoke to one guy, who I could not understand because his english was so bad, so I asked to speak to someone who spoke better english.  He put on another person who's english was not too much better.  This man said his name was Justin Cooper who sounded like he was from India.  This man gave me the claim #357841703 and said there is a case against me because of some type of loan and he also mentioned the Better Business Bureau.  He said they were sending the police and I said "send them, I would like to talk to them".    I badgered him more about sounding like like he is from India, and he said he and his brother-in-law are not from India.  "Oh, so you are brother-in-laws who sound like you are from India and you are both working on federal cases together.  He hung up after I continued to tell him exactly what I thought of him and his claim.  I am sure he was trying to get me to give him my SSN and other personal information.  I sure hope people are not falling for this scam!

512-588-7158

19 Report Long ago Unknown
Said they were a law firm representing Quik Loan ? and that we owe them a bunch of money and we had to send them a bunch of money today or else they will have the Police come out and arrest us. We didn't give them any information. they wanted my social security number and I refused, hung up and they never called back.

512-588-7158

19 Report Long ago Unknown
12/22 - received a call from these rag heads today.  Told them to go pound sand up their a**.

512-588-7158

19 Report Long ago Unknown
I TOLD THEM I'D HAVE TO CONTACT MY OWN ATTY...THEY HUNG UP.....IDIOTS NEED TO STAY ON THE OTHER SIDE OF THE OCEANS

512-588-7158

19 Report Long ago Unknown
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:http://800notes.com/Phone.aspx/1-631-456-4041/2I 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 SSNb) Your home addressc) Your work addressd) Your banking infoe) 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:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally 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.http://800notes.com/Phone.aspx/1-646-274-1143/3For 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 DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit 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 AssociatesMorgan & AssociatesMorgan Associates954-727-8481 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:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey 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 Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri: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."Bottom line: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.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?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?  Authorization.  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.  Bottom line: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 Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— 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 http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710http://800notes.com/Phone.aspx/1-951-489-0227

512-588-7158

19 Report Long ago Unknown
I WAS CALLED ON DECEMBER 18,2011. ABOUT SOMEONE USING MY SOCIAL TO GET A LOAN FOR 315.00. AND THEY KNEW I DID DO IT BUT THEY SAID I HAD TO PAY IT OR ELSE I WOULD BE SUED OR PUT IN JAIL FOR 8 MONTHS. HE KEPT SAYING HE KNEW IT WAS NOT ME BUT I HAD TO PAY FOR IT DUE TO SOMEONE STEALING MY SOCIAL AND HIS TONE WAS HOSTILE AND WAS RUDE AS THEY COME SO I JUST LOST IT AND WE ARGUED BUT HE KNEW HE WAS WRONG. I NEVER HAVE GOT A LONE IN MYLIFE. I DO NOT TRUST LOANS AS IT IS.THEY SAID THEY WERE A LAW FIRM

512-588-7158

19 Report Long ago Unknown
These people will not stop calling............................I just delete

512-588-7158

19 Report Long ago Unknown
I got several calls today from the same number but different guys name. It was Eric Bunker/Butler. I couldn't really understand him. I used reverse look-up and it actually came back to a land line which is interesting considering it came back to a cell phone for you. He told me a lawsuit had been claimed against me and my social security number.  The first call he said either I or my attorney needed to call him back. The second call he claimed that he had called "numerous times" and that since I had not responded, they were going to continue with the lawsuit. That was in fact, only the second time he had called-but in one day! I thought to do reverse look up before calling back-so I haven't "validated" his call-and won't! If anybody is being fraudulant, he is! Good thing they haven't got my cell number!  LOLSTOP THESE HARASSING PEOPLE WHO-SO-EVER HAS THE ABILITY!

512-588-7158

19 Report Long ago Unknown
OH How coincidental is this...I reported scammers 4 days ago from NY and KY..now I get a call ststing Im being sued..lmao  the guys name was MR BURNET...

512-588-7158

19 Report Long ago Unknown
This number is a cell phone registered in Burnet, Texas. It's part of a fraud designed to get you to release some of your hard earned money to individuals too lazy to work. For some reason law enforcement can't seem to get a handle on this. The call to our home indicated that a lawsuit had been filed against my wife, and if we didn't make restitution via credit card, debit card or by Western Union we would have to spend several thousand to clear the suit.This is similar to a scam that was going on several months ago, except calling the number caused your telephone bill to reflect several thousand in charges to Jamaica. Seems like this one could be resolved unless the number belongs to a throw-away phone.

512-588-7158

19 Report Long ago Unknown
I was alos called today.The guys names were Joe Washington and Justin Cooper. Stated they were from Solomon Law firm, and told me I waas being sued for fraud.....lmao...Its probably the smae guys I turned in for a scam 4 days ago... Nice American names for guys who couldnt even speak English..WTF??

512-588-7158

19 Report Long ago Unknown
Well as of January 2nd, this is still going on. I have received 6 phone calls today. I called my local Sheriffs department which I also work for and I am told not to worry about it. Lol... I have also called them back several times asking them if they wanted to speak with a lieutenant and now they are hanging up on me and not accepting my calls.

512-588-7158

19 Report Long ago Unknown
I was called and the person stated that the police were on there way to pick me up due to a fraud charge. Something about I made a loan and money was depositied in my bank account.

786-345-1037

15 Report Long ago Unknown
Out no where it started last wk. I started get a call from a guy claiming he is officer frank martin but from another # 205-287-6895.. He very persist and has got my cell, and work # and know my last for of my social some how.. I don't know how to call and file a complaint against him.

786-345-1037

15 Report Long ago Unknown
Just also got a call tonight stating in a voicemail that I need to call this number back ASAP due to serious legal matters. Called number back, and someone asked for my name (just the first name tho haha, I must be the only Kyle out there) I told them my name and they put me on hold for about 2 minutes. A guy named Daniel White came on saying he worked for Frank Martin and I have a payday loan that has incurred fee's of $210 dollars and needs to be paid immediately or he will take me to court. I said do it, cause I dont recall any payday loan. He then said he will be sending me papers in the mail and should receive them in 48 hours for the court date. He knew everything about me including ss#, work address, bank account and routing # and much more! Called Missouri Information Analysis Center at 866-362-6422 and they said to change bank account #, but overall they will not do anything. Its just a scam, no worries!

786-345-1037

15 Report Long ago Unknown
i got a call from this # 786-345-1037. some man claiming to be an officer says that i got a loan that never happened.  he wanted me to fax him my account info.  i told him no and not to call me again.  this person know to much personal info.

786-345-1037

15 Report Long ago Unknown
Just got the same call from Officer Frank Matin saying the same exact thing!

786-345-1037

15 Report Long ago Unknown
I have recieved a call from an Officer Frank Martin who left a message stateing I MUST CALL HIM BACK ASAP. He has my address, job information, s.s.# ..informing me that this is a legal matter and warning me before any serious or physical damages can occur at my home or job address I must call him back. I have called this number back and as soon as it picks up it says Thank you and hangs up. Officer Frank Martin finishes his message with good luck to me.

786-345-1037

15 Report Long ago Unknown
U.S. American law frim. She told  a friend of my for me to call her and that,I was in trouble for a loan, and I need to call her back at this  number 786-345-1037 .

786-345-1037

15 Report Long ago Unknown
So I get a call for 7863451037 man posing as an officer daniel white....my husband has his badge number, we are going to be reporting them to all agencys....he said we owed $470 to them for an old payday loan.....dont believe them   they say they represent e.m.e llc, if you look it up under google it is a fraud.

786-345-1037

15 Report Long ago Unknown
I was the friend "another contacted" was speaking of. I can't seem to get rid of these people! The number --it's different than those listed is : 786-345-1037. Again a heavily accented man, that claimed to be with the Miami Florida State Headquarters. This bogus and only a scam!!

786-345-1037

15 Report Long ago Unknown
just got a call from this number as well, and the heavily accented man claimed to be an Officer with the "Miami Florida State Headquarters", called the police department in Miami florida and they have no record of the name the man gave me. Then checked out the phone number and ended up here. My friend who he was calling in reference to called me last night and told me what she had been dealing with from these people, they have been threatening her with a court case the next day, and to have "her friends arrested" unless she settled with them, by making a hefty Visa or Mastercard payment to them for a supposed loan they claim she took out, but which she never received. Another payday loan scam it seems. Watch out all and don't give any information. Ask for very specific information from them that can be verified.

786-345-1037

15 Report Long ago Unknown
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 DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit 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 AssociatesMorgan & AssociatesMorgan Associates954-727-8481 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:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey 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 Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri: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."Bottom line: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.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?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?  Authorization.  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.  Bottom line: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.http://800notes.com/Phone.aspx/1-646-274-1143/3

786-345-1037

15 Report Long ago Unknown
Yes they did it through Face Book they can get your number and email some of them even request to be your friend under bogus faces.. if you do not know them don't add them.

786-345-1037

15 Report Long ago Unknown
I received a call from them asking for a 'legal reference' for a friend (who they named).  I don't know how they made the connection between my friend and I - maybe Facebook or our email contact lists?  She is very upset about this and is reporting it to the FTC and FBI.

786-345-1037

15 Report Long ago Unknown
i got call from same number. the person was with heavy accent hardly know the English.i talked to my lawyer and came to know that they are scam. they are calling from india. i have reported a complaint in FBI against them

786-345-1037

15 Report Long ago Unknown
Just received the same message telling me he (Frank Martin) is a Police Officer.  Same number as everyone else has been posting.  Picked on the wrong person.........because I am law-enforcement here in Michigan.

786-345-1037

15 Report Long ago Unknown
who is this

204-272-4683

3 Report Long ago Unknown
I recieved a couple calls from this same phone number, i'm unsure how they got my number, anyways i figured it was a scam or so, so right away i told them that they had the wrong number.. they proceeded to feed me information about myself, which i denied and told them it was a wrong number repeatedly, which was when the guy says I had won a contest and needed to pick up a package.. i just told him it was the wrong number, to which he finally accepted after about 8 times.

204-272-4683

3 Report Long ago Unknown
They called today and yesterday saying I filled out an entry form and won a trip to Orlando.  I didn't fill out anything and they said something about my Visa card which I don't have.  He was shocked. His name was Patrick. No idea the company name just the phone number showed up on the call display. I didn't let him finish his speal with me  because my granddaughter fell off the chair and I have to attend to her, so I hung up the phone.  He also had my birthdate and address.  I know you can find that on the internet easily and I know that it's a scam especially when he talked about a Visa card.

204-272-4683

3 Report Long ago Unknown
This phone number called a few times, and when I called back it was from RCI Promotions.  Like some other comments listed, they had some personal info, and was very hard to get any answers out of the people on the other end.  They claimed I had won some trip to Disney (which I had never entered any contest for) and continued to claim that I needed to put money from my credit card down so they could send the package.   Doesn't seem right - feels like a scam to me.

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