Harrassment and Terroristic threats

ComplaintsCollection AgenciesAmerican Law Division of California

Complaint

0
Francine Fedin
Country: United States
I am constantly receiving harrassing phone calls from this Co. looking for Debbie White. She used my name as a reference whithout my knowledge so this co calls me...I repeataly told them to stop, they told me that they are going to come out and arrest me,, Yesterday 4/8/2010 they called and said that they are taking me to court..this has been an ongoing problem. I want it to stop NOW,   here are the numbers 1-949-502-0123, 1-916-458-5665, 426-606-3786...

Comments

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  • 0
    aly
    watch out for this number as well 817-400-6872. this is the new number being used.out of texas... dont pay them anything... try to get address and report it to fbi... dont pay them ANYTHING.. its a SCAM
  • 0
    Darkman
    I just received a call from "Kent Brown" (305-434-4079) at American Law Division.  A few weeks ago, I filled out an application for some payday loan.  Got several offers, but never accepted any of them so I am not obligated to anyone.  Anyway, According to him, I've defaulted on a loan and I owe $1056.00.  He also stated that I have broken several financial, Internet and state laws.  After his little speech, he could not tell me how it is possible to default on a loan that I never accepted.  I told him to send me documentation on my "case".  THESE PEOPLE ARE SCAMMERS!!!!
  • 0
    k
    American Law Division Dispute Resolution Center -- I have received 3 phone calls today, disturbing and somewhat threatening in nature. First, a man named Robert spoke (very head indian/middle eastern) accent and asked me to verify my ssn. He already had the last four digits.  I did not provide it.He asked if I had a lawyer present or had one retained. He said I was being charged today and I would need to speak with a supervisor if I wanted to prevent that. A man named Neil Johnson came on the phone, also with a very heavy accent, claiming that I was being charged with 4 charges relating to an online loan I took out.  I asked the amount and he said $300. I asked the date and he said he could not tell me because the court papers were already being filed. Then, he said it was "sometime in the last 3 years". I asked what is the name of the company he was claiming I owe money to and he said Cash Advance America. When I stated I have never received a loan from this company and I do not have a relationship with this company, he repeated that this was a debt that I owe and they were filing charges.  I requested his phone number so that I could call him back (since he called me on my work phone). When I called on my cell phone, I asked him to provide more information about this alledged debt. He said he could not. I said if you're asking me to pay you, how much are you asking me for. He did not understand me. So, again, I asked, what is the purpose of your call? Are you trying to get me to send you money if you can't tell me more about the debt in the first place?  Then, he hung up on me. So, I called back and this time he did not answer. The woman who answered said he was busy. I asked the woman to have him call me back, but on my cell phone -- and to please not call me at my work phone. I asked the woman what their address was, and she wanted to know why I needed it.  I said, "If you are going to file charges against me, my lawyer is going to need your information to send you papers back. " She hung up on me.  Minutes later, they called my office again. I demanded to speak to Neil Johnson immediately. They hung up on me. So, I called them back.  The man who answered said "Why do you keep calling us?"  I said, "Because you keep calling me."  He said he'd put my name on their DO NOT CALL list..... can you do that if this truly was a legit debt? (I know the answer to this, I just think it's ironic that now they're offering to not call). I told him that I had entered an online complaint with the FTC and I volunteered to give him the complaint number. They hung up on me again.  

    Don't know what else to do -- but I am completely worked up that they know my work #, cell#, last four digits of SSN.

    Please be careful. I have no idea who they are, or how they got my information, or why they're so threatening -- but I think they are scammers.  K
  • 0
    79corvette
    I took out an internet payday loan for 500.00. Every other week on my payday they would decucted 150.00 out of my account. After three months of this I called them and said this loan should be paid in full, then it was explained to me that I owe 660.00 to pay off this loan. I already gave them 900.00! Did some research on the itnernt and come to find out this is illegal lending in the state of California. So I closed my checking account,called them and explained to them that this illegal lending and I will not give them anymore money.  Then the phone calls begin, they woulnt stop. Calling my realitves telling them im writing bad checks, that I have commited check fraud,calling my work several times durning the day,telling me that im going to jail. Its out of control and they always called from a local # in my area. I called the phone compay and added caller blocking, made no difference, the collectors are criminals. And yet they treat us like were the criminals, when actually were the victioms.
  • 0
    gameoverscammers
    Hey I got a voicemail this morning stating a committed fraud and that I supposely got a loan out in Dec 2010 (which I never knew oneline loans existed) and that I have to pay $4,000 and that two officers are coming to my house to arrest me. I would call to get more info about it and they would keep hanging up on me. So I called them out and said if this is a legit firm, they should act more professional and stop hanging up and give me answers to why I was being claimed as a fraud. Time after time, I kept getting no answers but a hang up. Finally I asked what company are they calling from and I googled it and thankfully many of you have responded and helped me out. Now I know its a fraud so I called them hack and before he git the chance to hang up on me, I gave it to him straight and gave him my two cent and called him out and..... I GOT THE LAST WORD AND HUNG UP ON HIM. So thanks to all of you for posting your stories cuz it made my day less stressful.
  • 0
    tj
    This sounds like a pattern of payday loan fraud associated with a cluster of offshore "lenders", including one called "CMG Group".  They are well known to the Kansas City BBB, since they get complaints against them resulting from their use of mail drops in that city.

    http://www.bbb.org/kansas-city/business-revie ... ity-mo-99148894
    http://kcbbb.blogspot.com/2011/01/scams-of-week-jan-31-2011.html

    Contact the California Department of Corporations.

    They have issued Cease and Desist orders to a number of similar out of state payday lenders and associated debt collectors running this scam.
  • 0
    Mrs Walter Kerter,
    My Name Is

    Mrs Walter Kerter, From USA, An X-Scam Victim and how i get back on my feet and be a personal business owner with cars and landed properties…. This is to announce to the general public about a legitimate lender online.

    HERE IS MY SUCCESS STORY:

    I was in a critical search of a genuine loan lending company were i can obtain a loan of $150,000.00USD some lender’s that Came to me sheep clothing i never know they where fraud until i was given the terms of their loan and i agreed eventually i was scammed they scammed me of my hard earn money up to four lender’s that scammed me the sum of $32,000.00USD and i though that all is over that there can never be any other genuine lender until my Husband’s Friend Mr. Garrett Lugard the general manager of Cotsat and cotsat company told me that there is a genuine lender that he obtained a loan of 1.5 Million Dollars At 3% interest rate From that makes him own a private business and a house of his own he Referred me to a company Mr.Steve Terry Loan Company ,E-mail:stephenloancompany007@yahoo.com Where he obtained the loan of ($1.1 million Dollars) i told them how referred me to them i applied for a loan of $180,000.00USD after my application and i sent to them the useful information for them to process my loan after 4hours i received a notification From their company that my loan has been approved and processed in the next 4hours my loan of $180,000.00 Dollars was transferred into my account. And i promise them for coming to my rescue i am going to spreed the good news to the entire world ABOUT STEVE LOAN COMPANY IS THE BEST IN THE WORLD.

    And tell them, i

    Mrs Walter Kerter, referred you to them and your wish will be fulfilled…

    Mrs Walter Kerter,
  • 0
    Mrs Walter Kerter,
    My Name Is

    Mrs Walter Kerter, From USA, An X-Scam Victim and how i get back on my feet and be a personal business owner with cars and landed properties…. This is to announce to the general public about a legitimate lender online.

    HERE IS MY SUCCESS STORY:

    I was in a critical search of a genuine loan lending company were i can obtain a loan of $150,000.00USD some lender’s that Came to me sheep clothing i never know they where fraud until i was given the terms of their loan and i agreed eventually i was scammed they scammed me of my hard earn money up to four lender’s that scammed me the sum of $32,000.00USD and i though that all is over that there can never be any other genuine lender until my Husband’s Friend Mr. Garrett Lugard the general manager of Cotsat and cotsat company told me that there is a genuine lender that he obtained a loan of 1.5 Million Dollars At 3% interest rate From that makes him own a private business and a house of his own he Referred me to a company Mr.Steve Terry Loan Company ,E-mail:stephenloancompany007@yahoo.com Where he obtained the loan of ($1.1 million Dollars) i told them how referred me to them i applied for a loan of $180,000.00USD after my application and i sent to them the useful information for them to process my loan after 4hours i received a notification From their company that my loan has been approved and processed in the next 4hours my loan of $180,000.00 Dollars was transferred into my account. And i promise them for coming to my rescue i am going to spreed the good news to the entire world ABOUT STEVE LOAN COMPANY IS THE BEST IN THE WORLD.

    And tell them, i

    Mrs Walter Kerter, referred you to them and your wish will be fulfilled…

    Mrs Walter Kerter,
  • 0
    Elizabeth
    I have been getting calls from these people about "A charge in Money Laundering" My... Aren't they full of it. I've already informed the FTC and IC3. Good luck idiots... good Luck... I keep blocking all of your numbers.
  • 0
    victoria
    I got a call at work!!! Saying that it was emergency, I pick up and the gentleman can not speak engkish, saying I have a law suite, so I replied by give me your name and number so that way my lawyer can call you, the name he gave me, PATRICK BROWN FROM AMERICAN LAW DIVISON PHONE NUMBER 508-425-2741!
    WATCH OUT!!!!!
  • 0
    NATHAN BRINKER
    ON SEPT 28TH 2011 I RECEIVED A CALL FROM 3473893444. THE PERSON ON THE LINE SAID HE WAS FROM AMERICAN LAW PROCESSING AND HIS NAME WAS OFFICER ROY WILSON. SAID I WAS BEING SUED FOR A ONLINE PAYDAY LOAN BY USA CASH. A LOAN WHICH I NEVER RECEIVED, AND HE EVEN READ MY SOCIAL OFF TO ME. THIS NEEDS TO STOP. THIS IS PART OF IDENTITY THEFT.
  • 0
    debbie
    I have been receiving these calls from 213-293-6075 for the past 5 months they change their numbers quit frequently and are all foreign and can barely speak english, but they all come up with american names, from attorneys, to police men, to they work for the california states attorneys office. They are very hostile and use fowl language that they know where you live they are coming to arrest you, to rape your daughters, and have your husband watch as they do the same to me and when they are done they will slit all our throats and watch us die. I called my local police department and filed a report against them and told the police the whole story. Also called the states attorneys office and explained to them whats going on. They are after them for years and cannot locate them. They say to just not answer your phone to there numbers.   WHAT KIND OF HELP IS THIS.
  • 0
    kkim
    u right they calleveryday with i must pay this or i will go to jail yes we need to do smthing
  • 0
    PHATNOM
    DEBBIE WHITE IS DEBORAH MALONEY OF THE LAW OFFICS FORT ERIE, ONTARIO CANADA
  • 0
    scotty06
    now there is a guy named john brown and a guy named andy jones. calling from number 904-672-8890. and 512-309-5496 . does anyone know if these are scammers numbers, thanks,scott
  • 0
    nebraskan
    I had read some of these complaints and my complaint is about a neighbor and his family plus their hired hand.  We live in a farming community and we have these neighbors that have harassed and use terroristic acts just to throw their weight around.  We are out here living in fear and there have been some acts that has almost caused a death with one of my family members...my son and grandson.  There have been numerous incidences that start with the neighbor family.  Law Enforcement don't seem to help....I am at my wits end...I have stated numerous times to the county attorney and law enforcement that I am in fear that my family members or myself are going to end up dead in the hands of these neighbors........who and where can I go to talk to someone that can help me.  We are in fear of our lives.  You see we are running a family farming business so it is hard to pick up and just move....so if anyone knows someone I can talk to I would sure appreciate it.    I am also looking for a case that has actually went through court and won... that is similar to what we are going through.  thank you for reading....hope I can get some insight...
  • 0
    fed up
    keep getting messages from 9046728890 from a david johnson, he said he is from financial grand legal department. stating that i owe money from a pay day loan, he had the last for of my ss#, he said that i am being sued for this i hung up on him and he kept calling back.
  • 0
    Jake
    | 1 reply
    Telcove investment LLC,FL .. What is this?  I looked up numbers which came back to this that had been texting me?
    • 0
      Mish replies to Jake
      Right
  • 0
    Mish
    Yes i just went ham on the ppl behind it i spent 2 days doin my homework on this indisn conts u have officially scared the [***] out them lol! I knew it wss a scsm from the jump..i csnt explain the whole situation but i called them and asked wwas this the tele communications company number that they breched into to call clients who secured their info online frm diff websites..he apologixed and hung up however i called back and harassed them just the way they have done many of us u.s citizens and to think americs gives these clowns money to send back hm to do crap like this...i gladly informed them thst i tracked their locationand we are aware of the location and that even my bsbygirl knows how to shoot to kill..words to the wise burn all your dirty work bcus the feds cia and armed forces will be after that ass when in finished..ok

    HELLLOO EVERYONE HOW WAS YOUR DAY LOL
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