WATCH OUT FOR THESE NUMBERS 37410000000 320-051-786 1-315-532-6039 AND UNAVAILABLE NUMBERS THESE PEOPLE ARE SCAMMERS
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tj
They are a phony debt collection extortion scam. Just a bunch of criminals with thick accents using phones to threaten people trying to get them to send money. They claim to be collecting on old payday loans, may even have access to old payday loan data or credit report information, but numerous complaints and warnings from several Attorneys General indicate that they are just running a scam.
They are liars and criminals, and regardless of what information they may have, even SSNs, their claims are fake. Even if you might owe some payday loan, you wouldn't owe it to them.
This number starts showing up at the end of April. They may be changing their numbers on a routine basis.
"Carol 15 May 2010 Carol on May 14, 2010 I am getting these harrasing phone calls from a Nancy Lisson (315) 532 6039 claiming she is from AMG LLC. Law firm. On behalf of her client, American Cash Advance, a pay day loan service, criminal charges have been filed against me. I was told by her and Brad Smith (916)395 0000, that I will be arrested today 05/14/10, either at my home or place of employment. and will be brought to court.I will have to pay the court $5000 and the amount I am being sued for is $1,825.75. On my cell phone, a message that was left they even went as far as threatening to have me fired from my job.&; I told them I didn't have any loans with American Cash Advance. I was told they have over 300 companies. I then asked Brad which company he was referring too? and, he wouldn't tell me. He said a $300 loan was electronically tranferred into my checking account back and 2008 and I stole the money. He was very sarcastic. also, they both have foreign accents..I also told him I have never received any correspondence in the mail or any phone calls regarding this matter. He claims 11 e-mails were sent to me in which, I never received one. I don't like their scare tactics. I have applied for payday loans before and somehow they have my social security number, my old checking account number as well as my old employers phone number and my full name and address and e-mail address. What can I do about this? Thank you for your time, CarolCaller: AMG LLC Call Type: Debt Collector ... unknown 16 May 2010 may 14,2010 my work got a call from certain james smith, llc law office telling my boss its regarding a lawsuit . I called back and mr. james smith has a foreign accent like an indian accent saying that i am primary suspect for not paying a loan from cash advance america, i told him that i dont recognize the company and that i dont owe them money, he said that on monday a subphoena will be issued at me at work and that my employer will be told regarding my case unless i made arrangement.He gave me their address. I was surpprised that he knows my bank account. my socials, my work number and other personal information. When i ask more about their company and their fax number so my lawyer can call them he hung up and said that he would only give those information if i plan to make arrangement with them. This is the second time that i received this type of calls. I am very worried now. Please advise me what to do. Thank you for your time.Caller: james smith,llc Call Type: Debt Collector ... Beyonce 20 May 2010 Guys this is all a scam they are scam artisits calling from India the attorney general is inviestiogating them no worries I was also told 5 months ago i was gettinf the cops at my door when i called their bluff they admitted that they are scammers and nothing can be done to them ROD STEWART was the rep who called me i called him back told them my name was Rachel Hunter made a fake SS # and he miraculously found this account!
DONT PAY THEM SCAM!"
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BA
The number they used on me was 213-550-4451. Same story as above. Same foreign accent, same guy saying his name was 1) David Brown, 2) David Johnson, 3) David something different (missed this one), 4) Mark something. Very rude and in no way a law office representative. He said the attorney's name was Thomas Wayne. Do not give them any personal information or verify any that they may have. Scammers!!! I will be contacting the attorney general's office today.
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Jacqueline
I live in Georgia and received a call today from (352) 390-2183 basically same story as those posted above. Same foreign accent but everyone was named "John". Very rude, loud and sarcastic. No professionalism at all. Basically threatened me that I would be arrested on my job or home next week.
I was concerned that they had my personal information so I called back to get the name of the company. The guy answering the phone was just as rude and sarcastic as well and his name was John too. Said the company is AMG, LLC. Kept asking for my name which I refused to give and I hung up.
It's scary that they have my personal information even though I truly believe they are scammers!!
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oclan
I received a call from LLC Law Office phone number 315-294-9471 regarding a debt owed on america cash advance with the same story. They had my personal information also, its like they are stealing information from some where. They seem to have your home phone number, work, and personal information and they have a very bad accent and the same scam.
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Ryhana
I received a call from David Brown from LLC New from tel. # 315 294-9471 stating I owe a of money from a pay day loan which i never took nor had accesses to. These guys are good and they did their research. Please be careful DO NOT FALL FOR THIS SCAM.
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jason
they called a friend of mine and ive been prank calling them ever since its lots of fun you should try
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lulu
I received a call from David Brown, stating he was an attorney and I would be arrested if I didn't pay. Same story as above, exactly. The number they called from was (213) 928-3069. I will be calling my Attorney General's office today.
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der
I received a call today from Brad Smith on both my cell phone and work phone asking to call 213.559.7290 and from 713.268.0004. I've reported them numberous times to the State of Missouri Attorney General's hotline and in less than 2-3 hours after they leave their message their phone numbers are disconnected. Mess with them back, don't take it personally or just plain ignore them!!
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teebee
I just received a call today with all the same information as you all!!!. Heavy accent having all my information including my last 4 stating they were working for an LLC office and the attorney was Brad Smith. What can we do about this.
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Kitti
I received a call from Jason Kennedy (with a heavy accent) @646-470-0863. He left messages on both my Cell phone and work phone that were almost to the point of threatening. I returned his call and he said he was calling from Legal and General Group on behalf of Advance America. He stated that a criminal case was being filed against me the next day for fraud. He had all of my personal info as well. I immediately called Advance America since I have never had a payday loan from them. A representative from their company is currently working with me to help me get to the bottom of this.
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michael
excuse my language and mean no offense to anyone by this except to jason kennedy and his friend alex.........stupid ass sand [***] need to make their own money and leave us hard working people alone!!!!!
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Sarah
I told them to stop calling me, I knew it was a scam, and i was recording them. It was at that point, the guy started talking very dirty to me and was being very rude. The pay day loan people are not concerned they are being misrespresented.
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charles hemmings
this is a scam they use scare tactics dont give them any information
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Crazeace
I received the same phone call on both my work and cell phone. I questioned this right away because I don't owe any money to anyone. So I came online to see if there were others with this same issue. Sure enough here we are.The caller stated that his name was Brad Smith. It was almost as if he was threatening me or else something was going to happen to me. This phone call upset me because they had my work number and my cell number. I can tell you that the only thing I did recently was sign up for credit help at Lexington Law. I'm thinking that these people some how may of gotten my information from them. I can also say this, the phone call was very disturbing and pissed me off because of the way they came across. Very deliberate and very disrespetful. If I was to come in contact with this Brad Smith guy, I would probably choke him to death. That's how pissed I am. Brad if you're out there please come to Brooklyn, NY and introduce yourself so I can open up a Can of Whoop-[***] and teach you how to be an honest citizen.
Comments
They are liars and criminals, and regardless of what information they may have, even SSNs, their claims are fake. Even if you might owe some payday loan, you wouldn't owe it to them.
This number starts showing up at the end of April. They may be changing their numbers on a routine basis.
This is pretty typical of what they do.
https://800notes.com/Phone.aspx/1-315-532-6039
"Carol
15 May 2010
Carol on May 14, 2010
I am getting these harrasing phone calls from a Nancy Lisson (315) 532 6039 claiming she is from AMG LLC. Law firm. On behalf of her client, American Cash Advance, a pay day loan service, criminal charges have been filed against me. I was told by her and Brad Smith (916)395 0000, that I will be arrested today 05/14/10, either at my home or place of employment. and will be brought to court.I will have to pay the court $5000 and the amount I am being sued for is $1,825.75. On my cell phone, a message that was left they even went as far as threatening to have me fired from my job.&; I told them I didn't have any loans with American Cash Advance. I was told they have over 300 companies. I then asked Brad which company he was referring too? and, he wouldn't tell me. He said a $300 loan was electronically tranferred into my checking account back and 2008 and I stole the money. He was very sarcastic. also, they both have foreign accents..I also told him I have never received any correspondence in the mail or any phone calls regarding this matter. He claims 11 e-mails were sent to me in which, I never received one. I don't like their scare tactics. I have applied for payday loans
before and somehow they have my social security number, my old checking account number as well as my old employers phone number and my full name and address and e-mail address. What can I do about this? Thank you for your time, CarolCaller: AMG LLC
Call Type: Debt Collector
...
unknown
16 May 2010
may 14,2010 my work got a call from certain james smith, llc law office telling my boss its regarding a lawsuit . I called back and mr. james smith has a foreign accent like an indian accent saying that i am primary suspect for not paying a loan from cash advance america, i told him that i dont recognize the company and that i dont owe them money, he said that on monday a subphoena will be issued at me at work and that my employer will be told regarding my case unless i made arrangement.He gave me their address. I was surpprised that he knows my bank account. my socials, my work number and other personal information. When i ask more about their company and their fax number so my lawyer can call them he hung up and said that he would only give those information if i plan to make arrangement with them. This is the second time that i received this type of calls. I am very worried now. Please advise me what to do. Thank you for your time.Caller: james smith,llc
Call Type: Debt Collector
...
Beyonce
20 May 2010
Guys this is all a scam they are scam artisits calling from India the attorney general is inviestiogating them no worries I was also told 5 months ago i was gettinf the cops at my door when i called their bluff they admitted that they are scammers and nothing can be done to them ROD STEWART was the rep who called me i called him back told them my name was Rachel Hunter made a fake SS # and he miraculously found this account!
DONT PAY THEM SCAM!"
I was concerned that they had my personal information so I called back to get the name of the company. The guy answering the phone was just as rude and sarcastic as well and his name was John too. Said the company is AMG, LLC. Kept asking for my name which I refused to give and I hung up.
It's scary that they have my personal information even though I truly believe they are scammers!!