Harassing phone calls

ComplaintsUnsolicited Phone CallsCash Advance America/American Law Division

Complaint

0
Jim Richmond
Country: United States
Recieved a call from a man named John Nelson, with very thick accent. He put his Supervisor, Anthony Johnson, on the phone, upon my repeated request,  demanding $956 to be paid immediately to a business called Cash Advance America for an alleged loan he claimed my wife failed to pay over a year ago. Never had a loan from them, never heard of them. He said if she didn't pay today that another company called American Law Division had a "senior" attorney ready to file suit against her tomorrow in "Oklahoma Court" for over $4000 after attorney's fee's. He had the last four digits of her social security number. He never could furnish our address. He claimed her employer was also being "investigated." He also called my wife at her work place earlier in the day. He told her she had failed to take care of her business and that she would "end up behind the bars."  She continued to ask for a Supervisor and was told by Anthony that he was the Supervisor. She asked for his Supervisor because, while he claimed to be American and had an American name, his accent was so thick she could not understand a word he was saying. He then started talking really quickly and shouting. She just kept shouting back for him to put someone who could speak English on the line and he hung up.  He also told her his company had sent 18 emails that had gone ignored. ROFL! Of course, those types of emails always get deleted!  Not a letter or correspondence one.  Just the emails... which, upon sifting through my past email logs were not found.  My wife was very upset and I told her it was a scam and I'd be able to find something on the internet to prove it. Of course, I have found that proof here. You'll also note, they never put a phone number on their web sites.  I'll have to see if they keep calling before I try to take any legal action, which I doubt would do any good since they are foreigners. I suppose I'll play along and make them mad everytime they call... who know's it might be fun!

Comments

  • 0
    Valencia
    I just received a call at my job from a Nathan Brown (thick indian accent)saying he is with the Department of Corporate Affairs.  I researched the phone number and discovered the individual was calling from an unlisted number in NY.
    646-543-4073,  I called the number and an answering machine answered the call.  The message did not give a business name.

    Does anyone know how to stop this?
  • 0
    Kevin
    Hey everyone,

    I wonder if there is something we all have in common that these people at 951-489-0227 are able to access our personal info. Maybe, applying for cash loans or credit cards..etc  it must be something that we have to put our ssn# and work phone# on where they are stealing info.
  • 0
    Douglas Kenyon
    that same number 904-222-8312 his name is jeffery craig said work legal department and have me put in jail they have been calling back in March but I change my phone number and they have my cell, they wont stop but I fail complaint with the Attorney General office. These people are scam they just want our money. I spoke to police, Email FBI, and State Police. I did get nervous at frist but I on to them and they will be cought only do this so long and will face there judgment.
  • 0
    Paula
    | 1 reply
    I am getting the same, a man named Kevin phone #347-349-7287 keeps calling me saying that I owe $250.00 from a payday loan that they say the payment was due on August 12, 2011. He states that they tried to collect the money and that is was declined.  I have since closed the account. There are two men that keep calling Kevin and Jose, I have told them repeatedly that I have proof that no money was put into my account nor was any money ever tried to be taken out.  Last night 9/3/11 they called again and went through the same thing again.  This time I told him I hired an attorney he asked for the number and I gave it to him. Then I sent my attorney an email telling him what was going on. Will they ever stop what do I need to do, I want this nightmare to stop. I did file a complaint with the BBB.
    • 0
      Janet replies to Paula
      I am experiencing the same problem from a guy named Phillip Connor. Heavy accent who threatens that I will lose my job and a warrant will be put out for my arrest. He screams over the phone and calls my workplace frequently. How do I get this guy to stop?
  • 0
    Joel
    OK, so I just got a call from these guys ON A HOLIDAY? I'm not sure if they realize that it's Labor Day and lawyers don't work today.  They called this morning and said we got a payday loan for $300 and wanted a repayment of $899 for interest and lawyers fees. Demanded information and they became all defensive telling me that they were going to the court house tomorrow to garnish my wages at work. HEY IDIOTS! I don't work!! What a bunch of morons. First lawyers don't work holidays, second don't threaten my "work wages", and third why can't you send me the proof that I got this payday loan? Hmmm, calling the police to report these idiots.
  • 0
    tonotbeplayedwith
    i just got a call from 928-387-2900, how can this be stop
  • 0
    tonotbeplayedwith
    i just got a call from 928-387-2900, how can this be stop
  • 0
    CONNIE (FROM CALIFORNIA)
    I AM GETTING THOSE SAME CALLS FROM A MAN WITH THE SAME ACCENT. HE USES DIFFERENT NAMES AND HE SOUNDS LIKE THE SAME ONE ALL THE TIME. I KEPT ASKING FOR THE PHONE NUMBER OF THE PLACE I'M SUPPOSE TO HAVE GOTTEN THE MONEY, HE NEVER HAD ONE TO GIVE. I NEVER RECEIVED ANY EMAILS AT ALL.ANY HELP WOULD BE APPRECIATED.
  • 0
    Stephanie in Nevada
    Just report these guys to the police.  Inform TransUnion, Experian, and Equifax of the problem.  Notify your bank of the strange call and the demanded amount.  Have them put an alert on your account(s) to make sure nothing for that amount is withdrawn from your account without your written or verbal permission first.  Or just close your existing account and open a new one.  Then, report these guys to the FBI Fraud and International Affairs departments. And, if it would make you feel better, call your phone company(ies) and have them put a voice recorder on your phone line(s) that it will activate whenever a call comes in from an unfamiliar number.  These guys will soon realize that we are not as dumb as they think we are... Elephant and cow worshiping [***]!
  • -1
    CSS
    LOL!!!  I am glad someone else is getting calls from these idiots.  Mr. Eric Jones called me today from 646-543-4073.  Stated he was from the Justice Dept and was calling about an important matter.  I owe his company money and for my sake I need to pay up. If I refuse to have my attorney contact him, he feels sorry for me and may God bless me.  What a hoot. They are so aggravating with this scam.  I wish there was a way to get them to stop but I even contacted the FTC before and got nowhere.  What happened to America----all of these %)(*$)(*%)(* illegals are everywhere and trying to scam us out of money they don't already have of ours.  Idiot Pakistani fools.  I wish there was a way to file a class action lawsuit against them but they are too slick to be caught.
  • 0
    rosietheoriginal
    just happend to me.. the only way they could get this info. on me is that i recently tried to get an on-line loan but when they rout you to diffrent companies I decited not to... the weird speeking guy on the phone only had my last four numbers of my social and told me call ronnie cooper, well I think it's time to spook them now... wish me luck..
  • 0
    Little Ange
    I just had the same thing happen to me. After 45 minutes of multiple phone calls threatening to call my work, serve me with papers and charge me an additional $3000 on top of the apparent $390 that I "owe" I asked to speak to the company that is putting these charges against me. They again berated me about the money and said that I "sounded guilty" so I should just pay up. Called the number the gave me: another fake company using the name of "CashNet USA" saying that I owe for a payday loan. Same story here, never applied, never received funds. I'm planning on calling the BBB in the morning, Putting an alert on my bank and credit info. This is ridiculous.
  • -1
    Angelina
    Omg!!!! I cannot stand these scams. This man that has the Indian accent or whatever accent. He called so many times about me getting sued and I'm going to be arrested. Really! Then why no one tryin to get me. Oh yeah the funny part is that he said he will contact my employer. Who is my employer? I don't work, I'm a babysitter and I go to college. I totally learned my lesson never ever fill out info in cash advance. This is America and we don't need those Indian ppl telling us what to do and tryin to scare the hell out of us. I'm Chinese and I don't hear Chinese ppl from China scamming us because Chinese ppl make things for America, unlike those middle east ppl tryin to hack into our info and making us give them money. Hell no. They do not speak professionally, this guy messed up on his English lol wow lol just report them, ignore them, or scare them away, such as my dad is a police and my mom is a lawyer and I'm studying to be a attorney.
  • 0
    Jessica
    This is definitely a scam... I am reading other peoples repsonses to these calls and am not shocked. I just received calls again 13 calls in 15 mins and 7 voicemails all this morning. All threatening the same thing, "if we do not hear from you or your attorney, all i can say is good luck"...first noting that the messages begins "this is a message for...and you had better call me back the minute you get this"... PUH-LEASE!!! I work in collections and know all the laws....you can not start a message that way, nor threaten legal action or say "or else" on a voicemail.... KNOW THIS EVERYONE- COLLECTORS CAN NOT SAY THREAT UNLESS THERE IS FULL INTENT TO TAKE ACTION AND ALL ACTION TAKEN IS REQUIRED IN WRITING PRIOR TO BEING DONE- AND EVERY COMPANY IS LEGALLY OBLIGATED TO GIVE YOU THE OPPORTUNITY TO RESPOND!!... So "SUSAN WRIGHT", Thanks for calling... dont expect to scam over on me ... BY THE WAY- ALL THE NUMBERS USED FROM THIS SO CALLED COMPANY ARE ROUTED THRU "GOOGLE VOICE"- THESE PEOPLE ARE NOT EVEN CALLING FROM THE UNITED STATES
  • 0
    Ready to EXPLODE
    SO Im GLAD I JUST CAME ON HERE TO DO CHECK THIS INFORMATION. I JUST RECEIVED A PHONE CALL FROM 951-489-0227 A PERSON NAMED KEVIN WITH A HEAVY INDIAN ACCENT CALLD AND SAID THERE WAS A CASE FILED AGAINST ME AND HE NEEDED TO SEND PAPERS TO MY LAWYER, WHEN ASKED WHAT THE HELL HE WS TALKING ABOUT HE SAID HE COULDN'T GIVE ME ANY INFO BUT TO CALL RONNIE COOPER AT THE NUMBER HE GIVEN ME. WHICH TURNED OUT TO BE THE SAME NUMBER I WAS SUPPOSE TO REACH THIS RONNIE COOPER ON THE SAME NUMBER THIS KEVIN WAS CALLING ME FROM. AS EVERY ONE ELSE RONNIE GAVE MY LAST 4SSN AND ACCOUNT NUMBER AND SWORE THAT THEY HAD GAVE ME A LOAN OF 300$ AND TRIED SEVERAL TIMES TO COLLECT AND HAVE NOT DONE SO.AND WHEN I ASKED FOR COMPANY INFORMATION, LISCENSE AND HIS LAWYER LISCENSE NUMBER HE SAID HE WOULD GIVE ALL THAT WHEN THEY SHOW UP AT MY JOB AND THAT MY NAME AND SOCIAL WOULD BE BLACKLISTED. AND PROCEEDED TO HANG THE PHONE UP SERVERAL TIMES AND NOW WHEN I CALL THE CALL WON'T GO THRU. I DONT KNOW WHO THE HELL THESE PEOPLE ARE. BUT I NEED TO KNOW HOW I FILE A COMPLAINT AND I GUESS I NEED TO CALL MY BANK AND GIVE A HEADS UP OR CHANGE WHATEVER INFO SO THAT THEY WILL CONTINUE TO NOT BE SUCCESSFUL IN ACCESSING MY ACCOUNT.
  • 0
    Zack
    wow i thought i was the only victim here i just received a call from a so call law firm or atterny name mike johnson stating i took out a payday loan for 300 when i never used the email address he claimed i use. new number to look out for 484 361 4801. there has to be something us american citizens can do to prevent this type of harasment.
  • 0
    anonymous
    I called the number that called me 250 times in one day and he cancelled the number.  Kind of fun to f with [***].
  • 0
    Ms.Lady
    These people call and said they were gonna issue a warrant for my arrest but like everyone else they could not tell me who was suing me.
  • 0
    Donna
    The same thing just happened to me a month ago and now they are calling me again, saying I owe, $745, $300, and $402, the man name is Sean Woods and Keith Logan,and they do have very strong Indian accent, and I never even got a loan from this Advance Cash America, they say they are calling out of New York, but I figured they were people just trying to get money. The number were (814)322-9207.

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