ok so its been a while... and this time it was cash partners of america.. and they guy was from pakistan...yeah so he lets me all this crap, half of which i cant even understand and tells me all about my checking account which i closed 3 months ago.. but this douch states that i got the loan 2 months ago...what a tooooool..... so i started to rattle off the list of all the other phony names that have called me too and he hung up...hahahahahhaha thanks for the laugh [***].
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Luis Nieves
How these people can have your SS address, back name and work number????
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FH
Today I received a call form this number 4159940000. There was a voice message left saying something like. I am calling from crime investigation the very second that you get this call, call me back on my hotline 646-401-0919. So then my work phone had the same call come through saying that if I did not follow up with them then there would be someone at my door tomorrow morning with court papers. So I called the number back because they left the last 4 digits of my social on my voicemail. As soon as I called I heard the same indian halibaba that was on my voice mail except this time he changed his name from Mike Miller to Matt Miller. He said sir I will take you off my call list. I thought that it was over until he called me back and 5 Minutes later saying he was someone else. I asked him what company was he calling from. He ignored me and tried to get information out of me. He said that I had 3 federal counts against me. I began to get worried thinking that this could be real. He then tried to explain a fake case that was pending. I told him I had not information about that and had never taken out a loan with cash partners of america. He said that he would forward me to his supervisor. His supervisor with the exact same voice as him came on and said that his name was Ryan Scott. I asked him why was I being bugged and what was this about. He then began to tell me that I had stole money and that I was involved in check fraud. He then said he would read me my afadavid (or however you spell it) He said it was important that I did not stop him from talking. Of course it was an automatic recording playing. At that moment I hung up the phone. He called back I answered and asked him what did he want. He told me that I should hire a lawyer. I told him no. He said that there would be people at my door step tomorrow to go to court. At that moment I knew something was wrong. He began to become frustrated when I asked him questions. I asked him what was his company name, where was he calling form, what was his business license number. he said he was located in new york. I said then why are our you calling me from a san francisco number. I eventually hung up the phone. I then called this payday loan company that I filled out an application with on line a while back but never took out a loan. I asked them did they sale my information to someone. She then explained that this was a scam that was going on she told me that this is a company in india that will try to get money out of you. I then did some research on google and saw that this in fact was a scam. Then might have your last four of your social but they do not have the whole thing. They only have information that you have put out online. Beware that this is a scam. I called the Government today FTC and reported this. They told me that this has been a scam going on for a while and when the people call to just ignore them. She then gave me information that this you can not be arrested in the US for payday loans of debt owed. If this has happened to you please go to the FTC website or call them and report all the information that you know. I hope thatthis was able to help someone.
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Also in Denver
Been getting threatening voice mails from "Mike Peterson" all week about owing money, arrest, legal action, court, tattling to my employer, etc. Called back today and asked for “Mike” but got to speak with “Ryan Scott” – both men sound the same – heavy, heavy Indian accent, and asked for details, who, what, when, where, etc. and they read me my SSN which bothers me greatly, then proceeded with a long winded legal affidavit that had absolutely no details except the name Cash Partners of America relating to a pay day loan and an outstanding amount of $5484 (which is the same amount in another person’s post) on a bank account I closed 3 years ago. They have my personal email but when I asked them to send me a copy of the affidavit and charges against me they said they would not and I could look to be arrested on Monday.
Please, please, please, do not give these people any money. I used to get calls about three years ago from a “Steve Brown”, (also mentioned in another recent post) same MO, and it sounds like the exact same script and heavy accent. I think what it boils down to is someone sold my information from an on-line pay day loan application and this group is preying on people and using fear tactics (words like fraud, thief, jail, judgment, etc.) to frighten them into making payments which amounts to stealing.
It is frightening but once you think about what they’ve said, it’s actually funny. Our justice system doesn’t work the way they depict it, most payday loans cannot exceed $500 so how in the world would a $5000+ amount be due, a 1000%+ markup – not possible even if someone levied every possible fine against you. Be careful of these thieves and liars!
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St.Louis
| 1 reply
Hello People, I just had this to happen to me less than an hour ago. I need these men to go to jail. I am tired of the calls and the phone call at work.They have not change their M O at all. I mad as hell they have some of my personal information. I got the same message and conversation from these peopleaswell. One is surpose to be the Ryan Scoot superiver 7188416472and the other is the Jeremy employee 4842023024. They have two different number and every job I had the boss was in the same area code. I made a loan for 500 dollors and now I owe 5848 dollors for not paying but cant tell me when I got this loan. Be careful of these men.
ST LOUIS BELIEVE IT OR NOT I JUST GOT THE SAME TODAY MAY 12, 2014 STATING THAT I AM GOING TO BE SERVE WITH PAPER TOMORROW MORNING AT 11am THAT I OWE THIS COMPANY MOMEY I AN SO UPSET WIITH THESE PEOPLE UNTIL I CALLED TWO ATTRONEYS WHTA ARE THEY TRYING TO DO?
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Gitano
Yes I have the same "Mike Peterson" calling me and threatening me. The Police say it is a scam and ignore them. The scary part is that they have all the correct personal information. These guys are real pros and real criminals! I wish our government could stop them.
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Illinois
| 1 reply
First of all I would like to thank everyone that has put a post about this. I received a missed call on MY cell from 0000 and then a voicemail message for my husband from "Mike Peterson" saying that he or his attourney needed to call 718-841-6472 immediately regarding charges that are pending against him. I called the number and asked to speak to "Mike" the person said his name was "Ryan Scott," "Mike's" supervisor. He started rambling and I asked him what business he was with and/or what company he was representing. He then said he was from "The Department of Corporation Affairs Law Office" and was representing "Cash Partners of America" which is the leader of several online cash advance sites, and couldn't tell me what site exactly my husband supposedly got a loan from because they represent so many. He then rambled of some case file and said my husband was going to be charged with check fraud and money laundering. I of course, freaked out on him and said that there was no way that my husband did anything like that. He then proceeded to tell me that he could verify that it was my husband. He asked me to verify if the SS#, bank account, occupation they had on file was correct, I did not verify any info, but everything he had on file was correct. He then told me he was going to read me the "affidavit" that will explain everything and he would ask any questions I have afterwards. I listened to the "affidavit" and wrote down everything I could catch and understand as he rambled along. When he was finished I asked him to verify certain information for me. For example he said that the amount of money was $5484.87 and that we received the money through an EFT(electronic funds transfer) I then told him that I wasnt getting a lawyer or giving any info or money to them with out seeing the case file papers and affidavit in person. He then told me that someone will contact us in the morning about a court date and time. I told him we werent doing anything until we saw the papers in person, he proceeded to tell me my husband was going to be arrested and charged for the crimes..After a few choice words to him, I hung up and called the police. The police told me that it would be in our best interest to change our account numbers and wait to hear from them again, just in case it was legit. The police also informed us that they alone couldn't get my husband arrested or taken to court without a supeona(sp). Anyway, all of your comments/complaints have eased my mind that this is a scam so I thought I would provide as much info as I could to help others.
i just got the same call from a charles green said he was with rexe law firm same conversation occured threating me that i need to pay a 1000 dollars are do 3 payments of 300 so i want have to pay 5000 and be arrested in morning very concerned what do i do
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miss eilliams
They just called me today at work. I aske
numerous times what kind of scam was he running and he started to get nervous and didnt want me asking him questions. Finally, he put Stella on the phone who sold me a load of crap! I saw right thru them there in a room full of people and there harrassing alot of people. Then, I get to the houwn telling me not to tskse and theres a message frwn lol these people are ridicolom Chris Brown these ppl are ridiculous
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miss williams
Im trying to call them back so I can harrasse them but all the numbers are busy or disconnected lol good job guys! You got there sorry [***] on the ropes! But I feel sorry for the ppl who fall for there milarkee!
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new york
This are not scam because they took me in the court house for not paying a pay day loan of 1000$ therefore be aware of the people who want to misguide us. because we have taken a loan then we have to pay them right away as this people will keep calling...
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Minnesota
Wow. I just received a call from this guy called Jay Smith stating he's calling on behalf of a Law Firm to collect debt from a loan I supposedley took out through Cashpartners of America. His contact number was 1-646-480-0225. It's ironic all the stories I'm reading now have the same MO two years later? Guess they have a new location and phone number in Newyork. I reported them, though. Actually, he never once gave me a dollar amount, but was hard toned to tell me he's sending the court documents to my home address and place of employment?...I started laughing and stated I work in the legal department at my job and that I would be more than happy to except them at my place of employment and he hung up at me.Overseas, crooks!!!
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penny
im getting calls from a kevin miller saying I owe for a payday loan from 315-215-0972 and he said I was going to go to jail if I did not pay what should I do.
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Ciara
It's a scam call your local pd or bbb and talk to them this has happen to me yesterday and awhile back.
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Ciara
He called my mom's phone while I was at work didn't have my ssn or anything said that they had a file on me well think bout it if they don't know where you work how can they find you plus the state police can't do anything it would be your local police department that does anything. PLEASE DON'T FALL For the bull [***]
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Ciara
His name was Scott Lee who called me
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mike
Just got the same call at my job. He gave me the name of a car advance center which I called and they have no record of me ever doing any business with them and this is a scam.
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Sandra
I just got the same phone call they have all my information correct except for where I live they have a bank account has been closed since 2009 and an email account has been closed since 2010 yet they're trying to say I took the loan out in either 2011 or 2012 but they're not they can't give me an exact date and then if I don't pay they're going to have the police on my doorstep with handcuffs in the morning
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rob
I had the same thing happen to me just now. A guy named edward and richard ross called me from an 3155674622 number an 3156365243 and saying I took out an 300 dollar loan and he has my old account number and routing and saying now I owe 716 and get two money pack cards to put it on there. And I would have to go to court to pay an 5, 000 and something fine or ill be locked up and hes going to issue an warrant and stuff is this an scam.... sounds like it I called advance american cash advance and they don't even have me on file for anything
Comments
Please, please, please, do not give these people any money. I used to get calls about three years ago from a “Steve Brown”, (also mentioned in another recent post) same MO, and it sounds like the exact same script and heavy accent. I think what it boils down to is someone sold my information from an on-line pay day loan application and this group is preying on people and using fear tactics (words like fraud, thief, jail, judgment, etc.) to frighten them into making payments which amounts to stealing.
It is frightening but once you think about what they’ve said, it’s actually funny. Our justice system doesn’t work the way they depict it, most payday loans cannot exceed $500 so how in the world would a $5000+ amount be due, a 1000%+ markup – not possible even if someone levied every possible fine against you. Be careful of these thieves and liars!
I just had this to happen to me less than an hour ago. I need these men to go to jail. I am tired of the calls and the phone call at work.They have not change their M O at all. I mad as hell they have some of my personal information.
I got the same message and conversation from these peopleaswell. One is surpose to be the Ryan Scoot superiver 7188416472and the other is the Jeremy employee 4842023024. They have two different number and every job I had the boss was in the same area code. I made a loan for 500 dollors and now I owe 5848 dollors for not paying but cant tell me when I got this loan. Be careful of these men.
numerous times what kind of scam was he running and he started to get nervous and didnt want me asking him questions. Finally, he put Stella on the phone who sold me a load of crap! I saw right thru them there in a room full of people and there harrassing alot of people. Then, I get to the houwn telling me not to tskse and theres a message frwn lol these people are ridicolom Chris Brown these ppl are ridiculous