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
    tim
    We got a call today from this number. My wife answered finally because she normally wont answer a out of area phone call trying to just avoid telemarketers. She heard the message left on her machine stating it was a important and diar business matter and not to disregard the message and to contact a Mr. James Brown. (lol) She was very worried and called back. It was hard enough she couldnt understand the first voice message because it was a deep indian sounding voice. When the man answered he identified himself as Michael Davis. She asked him why he was even contacting her husband by her own cell number instead of her husbands? He stated this was the number on file when we applied for a cash advance loan. She asked him when this loan took place? He stated he could only say it was back in the month of Dec of 2011 in the amount of $200.00. My wife asked him to hold while she searched our bank account online and of course there was nothing from a America Cash Advance there in the account. She told him this and he said "fine we will file criminal charges for fraud and laundering and that he should of paid the money but didnt pay it back". My wife was very worried and very upset, she asked him to verify with her the routing number used for the cash advance and he wouldnt do that. She asked to have proof of the debt sent to her and he said sure once you pay America Cash Advance back then they will send a reciept, so she said you want me to send you money without any proof of the debt? He told her to have a blessed day and that my husband would be arrested with warrents. My wife then googled info for this and found out many sites listed this as a scam, so she called back. Apparantly she spoke to the same man Mr. Michael Davis, and told him his call was being recorded and that her brother in law works for the FBI and asked why he was scamming people? He said God bless you and hung up on her. When I got home I called him and same man answered. I told him he had spoken to my wife and told him I am a Officer and why is he trying to scam me and my wife and doesnt he realize its a civil matter if money is owed on a loan not a criminal matter? He said F--- you Mother F----- and so I gave him a good peace of my mind and told him hed better never call my wifes phone again. Well he hasnt called back tonight but realizing there isnt much we can do with these idiots I will just let my wife handle it since she stands her grounds pretty good especially when it comes to somebody messing with our finances and our family as do I. These people are real wack jobs.
  • 0
    tonya 27217
    I too. Have been getting calls from this company.  I just got one tonight I've checked my recordsand have found nothing of the sort my question to u all what can I do about this.
  • 0
    tonya 27217
    Hello everyone, I've been getting calls from this number 814-334-1010 WHEN I ANSWER THE PHONE A. Forigen GUY NAMED Micheal Davis told me that he was a lawyer and he was hired by american cash advance, he also stated that I had borrowed $300 dollars from them and never payed it back, after many conversations and them calling my job. I called my bank to check my statements an they asured me that the info that they were given me was false, they had the last four #'s of my ss# and they told me they were going to have me arrested in front of my family. This made me very angery and I let him know so, I also told him that I would Not be scamed. He tryed to convence methat it was no scam and that it was Very important that I took care of this matter, I called back a few times and they answered but now the phone just rings until it hangs it's self up. People are crazy.  Lol
  • 0
    Sarah C
    I just got a phone call from the same thick accented man (can't recall the name - too upset) from 609-606-5138. I can prove every single payday loan deposited into my account, as well as every withdrawal that has been made. I keep my bank statements. Unfortunately, this man was able to rattle off my entire social security number as well as my email address. I asked multiple times for him to give me the name of his company (and he finally did - Law Firm of Delvany). I asked for the Client's reference number for my account - when he wouldn't, I kept asking for it and he finally hung up on me. I'm honest enough to say I'm scared to death. I've never been in trouble with the law, and I don't intend to start now. Believe me, if the situation wasn't desperate, I would have never applied for a payday loan. I'm sure these individuals prey on your fear. I guess I'll be calling Social Security and my bank in just a few minutes.
  • 0
    Doreen
    I had one of those [***] call me today @ 11:47 am here in Oregon trying to tell me that I had failed to pay back my loan to Advanced America in 07'. I did back then had take 2 payday loan's out but they both were paid in full. One gal that managed the one store in Albany Oregon is a very close friend of mine and stated that I indeed paid it back in full and then the other store tried back in 08' to cash a check that one of the gal's that was either the manager or assistant manager at the store that was located in Corvallis Oregon, she stamped the check with void and believe it or not when they closed there door's they tried to cash that check on me. Thank God for my bank on that. I ran into the gal around Oct of 08' and I told her what they had tried and she's like " NO WAY.. I remember you coming into the store and paying the bill and asked me to distroy the check". Now you can't tell me these places were never into the fraud buisness. Then to claim that I owe something that I knew I didn't. Then on top of that this guy was trying to claim they deposited the money into my checking account for a sum of $562.70 and so I called my bank and had them run a check for Jan 07 to Dec 31st of 07' and there was nothing in the form of that amount deposited into my account by me or them and to top the whole thing off, where does this jerk think I fell from because they don't do direct deposits for the loan. They give it to you right there in the store. I did indeed call the Oregon attorney general's office and the guy said it's fraud. I told him this jerk was trying to claim that is amount was on my credit report. Sorry to ruin his day but I had my broker pull my credit reports from all 3 companies and she went thorough it with me and we never saw a damn thing in this amount on my credit and even last yr when I paid a credit company to work on cleaning my credit up for a full year never had this on there. I am keeping track of there calls to my home and what numbers they call from so if it comes down to the nitty gritty I can contact an attorney or credit bureau's to keep them from screwing with it. Thank God I already had fraud alert on my reports though.
  • 0
    Valerie Stewart
    The exact same thing has happened to me. I talked to a 'Richard Johnson' and he gave me a badge # of RJ95634 and a case # of I7862-1140. The funny thing is I googled my case number and ended up here-- it seems several people have the same case number. This man told me I borrowed $300 from Cash Advance America and did not repay it in 48 hours and when they tried to take it out of my account, it came up as NSF (there is more than sufficient money in my account). He offered to 'take care of it' for $765. I contacted Cash Advance America and was told they are not suing me and this is a scam. The next time Mr Johnson called, I told him what Cash Advance America said. When I mentioned the police he hung up. He called later and was rude and aggressive saying he would take $400 or I would go to jail. When I mentioned the police again he dared me to put him on a conference call with them. At that point, I became tired of talking to him. I hung up. He has called two more ties, but I am no longer answering my phone
  • 0
    chantel
    i keep gettin a call from an paul andrew. he say that hes from cashadvanve america. they call from a 347-688-5975 number. this number is always off, like its an cell phone. they are scams i believe. im not giving them nothing at all!!!!
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    joe ohio
    | 1 reply
    i had an indian man call me today with the number 424-210-3580 saying i have to get a greendot moneybak card from cvs to pay back a loan he said you have 45 min to get the card and call him back with the number or i will go to jail he said he was with delvenny law group wchich is not on the internet at all he had some of my info so i thought it was real but after looking on this site at all the complaints i basically told him ok have the cops come pick me up they are liars
    • 0
      jasakaer replies to joe ohio
      the same man has been calling me from the same number 424-210-3580. He is getting very, very abusive, calling my work up to 10 times a day and my cell phone 27 times. I thought it was real at first, too. But some things didn't add up and I told him I knew this was a scam and to stop calling me, but he won't quit. I have filed complaints with the Federal Trade Commission and the police.  I have stopped answering my cell phone, but don't know what to do about work.
  • 0
    Michelle
    I contacted the Federal Trade Commission today and filed a report.  When I spoke to the idiots earlier I told them I was going to contact the FTC and the California Bar Association and they hung up on me.  I will be changing my bank account number as soon as possible.
  • 0
    Will
    | 1 reply
    3472867407 this the number for sure I called it and this guy will deny it.
    Call it and see...
    • 0
      Emily replies to Will
      I did and some poor man answered and had no idea what I was talking about! American and sounded genuinely confused. Please don't harass him lol.
  • 0
    JEB
    Wow... I was traumatized by this!  LOL  I couldn't believe this is actually happening to me.  They called and called, at my job.  tying up all the lines and harassing anyone that answered.  Within a 30 min period, they called back to back on all three lines.

    Then I had to give in and talk to them because this was embarrassing and really could have been bad for me at work.

    They wanted a Credit Card and wanted me to write them a payment authorization and fax it back to them so they can collect their money.  I faxed them a letter with copy to the attorney general offices in every state their bogus or VoIP phone number area codes were.  I wanted proof to their claims.

    My job also added call block on the phone system.  UGH!  This is overly embarrassing not to mention how foolish it is.

    I think we need to put it back on each state's attorney general that have these bogus or fraudulent companies breaking the law by harassing consumers, etc.
  • 0
    cristina from NEW JERSEY
    well that just happened to me CASH ADVANCE OF AMERICA 707-9790053 that the number they used with me,called me this sat at 7am (they also called my work and have my full social security number) . the scam seems to be the same called saying that a  own 400.00 that was loan deposit on my account and i dint pay it back also they e-mail several  times , after the initial shock i asked the customer service, jenny smith that what she called herself with a thick accent ( right ) that i need time to check with my bank and she says i will give you half an hour and then if you don't pay we will have to go yo court.So went i pulled my credit report , nothing there but i  put a freeze and a fraude alert on my social number, change e-mails on all my account and password . I don't know what else to do it seems scare that the have all my i info.
  • 0
    BBuzz from DE
    Just received the same phone scam from Law & Investigative Dept of NY 518-772-0708. Spoke two men (aasholes) Jack Wilson and Brian Smith (both with heavy India accents).  Had my husbands ss#, our bank name, and our address, said it was an emergecny to talk to him but I didn't give work number so they continued to give me the information.  Said he took out a $2000 loan 2 yrs ago and had 3 allegations on is ss# for check by fraud, theft by deception and did not give me the other charge.  The money was supposedly wired to our bank 2 yrs ago from Cash Advance of America.  We recently did get 2 loans but nothing from these ppl and they did not have the right bank name.  I checked my bank account immediately to see if there was any activity.  I am thinking I better call them and may have to close my account and open a new one.  I asked for them to fax me all the info on this loan but 30 mins. have passed and I have received nothing.  Gonna call the FTC and also the New York BBB.  Too Crazy but has got me a little worried & my husband is gonna freak out!!!
  • 0
    pissed off
    i just got a call from the same guy.. jeff (indian accent) from cash advance america.. saying i was going to be sued for not repaying a loan from them. .i never got a loan from them. he said they were going to take me to court if i didnt pay him immeadiatly. i hung up. forget that.
  • 0
    joan brown
    i have a better one for everyone today i received a email stating american law dept and 3 different counts it was a affidavit now they are really going to far. signature by robert randall decloss these ppl need to go get a life.
  • 0
    Kevin
    I received an "urgent" voicemail from a woman with a very thick accent telling me to call back immediately about a legal matter. It threw me for a loop because the number was from a local area code 401 (I am from Rhode Island) So I called back and a John Smith, again with a thick accent, told me I owed $300 on a loan I had never receieved (pretty much same story as everyone else) I was speechless and very nervous, I have never gotten anything more than a speeding ticket in my life and once he rattled off my SS# and address I got pretty scared. He never mentioned my banking account info but kept asking me what I wanted to do and that this was the last day to settle. I started to get suspicious so I said to resend me the email he told he I had been ignoring and it looked like it had been written by a 3rd grader, words were spelled wrong all over the place and didn't make much sense at all. I said I would call back after reading the email, he said I had to call back within 20 minutes but once I saw all these posts I didnt call back and he didnt call me back. Has anyone who receieved these calls had anything taken out of their bank accounts unathorized? Sorry so long just curious..its a shame these scumbags actually have done this to so many innocent people
  • 0
    sabe
    I have been getting call's saying, it is urgent that I respond to the call. it is a matter of soc sec number and a transaction. I decided to call back, the person that answered said I can't help unless you give me your phone number, I said you called me, well I hung up. The 2 number's that they called from was 877-917-9071 and 913-416-1575, said his name was John Micheals
  • 0
    dreamweaver1248
    This has been happening to me for a couple of weeks now possibly even a month. They have changed numbers several times, but it is always the same thing, a very heavy accented person leaves a message stating that there is serious charge against my name and SSN, with the last 4 said. I have called them back and I can barely understand them, but they always say it's for a loan from US cash advance that I took a loan from them and have not paid it back. I have asked for written proof of this loan, but they cannot provide it, I have asked to speak to someone who speaks english, but no luck. Today I decided to do some research and found this page.  I am glad to know I am not alone, although it is very scary and upsetting when you receive these calls and they scream at you. I called them back today and told them that if they ever call me again I am going to hire a lawyer and sew them for harrasment and that I am reporting them and their number to the FBI. He said he will not call me ever again, but that they are filing suit tomorrow and then he hung up.

    How can we stop these people from harassing us? There has to be something we can do!

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