Dont be scamed by these people!!!

ComplaintsScamsLLC Law Firm New York

Complaint

0
Linda
Country: United States
I was called & severely harassed by the so-called LLC Law Firm in New York 646-873-6094 ! These East Indian people called today basicity yelling at me about a loan from Advance America, telling me that I am in trouble & will go to jail for fraud if I don't pay them $730 immediately!  The names of the people who i spoke to where, Nick Stevens, Paul Simmons & a John Waydam! They also told me that he hope I had already had an attorney ready to go! So of course I'm freaking out at that point so I told them I had to call them back & I called Advance America & told them everything that had happened & I was informed that my load had been sold to a collection company not affiliated with this LLC Law Firm & I'm not ganna be going to jail for not paying my loan (which I will be now lol) Anyways, I decided to call them back & act like I wanted to pay them to get more information to give to Advance America & they refused to give me the whole name of the Law office or even the name of the lawyer that was ganna take me to court! In closing, Advance America told me that there has been complaints like this going around lately! So please, if anything happens to you, investigate it first because a real law office has to give you that basic information!

Good Luck~ LInda

Comments

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  • 0
    Renzel
    i received a call today from 19163950000, stating they were from a Law firm. i did not pay much attention to which one but it is similar to what everyone here has been saying. i asked for specific dates and the person got mad and hung up after complaining about me talking over them. be aware they will try hard get what they want.
  • 0
    Gee!!
    Here are their recent nos. 646-820-9531,609-606-5620 and they made me fax a DL to this no. (412-202-5657) i was threatened by them and the person i was renting on the house but bec. I was doubtful and try to see if this fake or real i load on a prepaid just to find out who the hell are these people who's living in US doing this please forward this info into the FBI the company that took my $100 is located in GA the co. Name D Collect pls. Pass it on it is impt. So we can catch whose behind all of this scams what they do is keep recording the same statement over and over again but changing diff. Names that they wanna target they are using magic jacks to create diff. Phone nos. And it can be registered all over US in diff. States using comp. To communicate and not a real land line bec. I called jeffrey cage many times and it says the magic jack you're calling is busy so i freak out bec. This is a real scam bec. I sent one laptop in my country and bought magic jack in walmart registered in NJ local no. And my family from phil. Can use the laptop to call me here in US anytime free and not long distance or international call maybe we can complain the magic jack company they have all the info of the person who registered that magic jack in their comp. They can be outside the country of US and they can be here also and have lots of people working this kind of scam hope this info. Can track them down!!!
  • 0
    Marie
    I am so glad that this information has been posted.  When I came to work today there was a threatning message on my voice mail and it scared me.  Now that I know who and what they are I feel much better and know how to handle the situation.
  • 0
    HMail
    I also recived a phone cal today from 352-358-1863, claming that I owe money for a payday loan. that i needed to return the call, or have my attorney. That if I do not call they will sue me, and have me arrested.
    I called the number back and asked where I was calling, the guy said "That is a good question", he then said they were a legal team collecting on a cash loan I got.
    I said well that sure is funny, being that I have never had one, he continued to press me for my name and phone number, and I refused to give him any info about me.
    He said if I did not I would be in big trouble, at that point I just started to laugh, and explain to him that in the US we do things different.

    I then told him that he needed to get off his A** and get a real job, and stop ripping off people, and the elderly.

    He then was getting very upset, I was getting a kick out of it. Beating him at his own game.

    First clue his name David Johnson, whom did not speak clear english.
    Second the tv blaring in the background.
    Third they could not provide any legal infomation such as a simple Business ID #,
    He got so mad, he hung up on me. I am going to make his day a very bad day, I am going to keep calling and calling, and bugging him, and threaten him.

    :)

    SCAM ALERT!
  • 0
    Aggravated
    I have also been receiving many of these phone calls. The man states my husband owes money from a payday loan with Advance America. He never took out a loan. The man said his name was Sean Young from LLC Law Offices in NY. I contacted the FTC and filed a complaint. These people need to be stopped. They have personal information. According to the phone company they reroute their number to make it appear that they are calling from another place. Latest, they are using my home phone number to threaten people. I received a call from someone saying they received threatening messages from my home number, again a man with a thick Indian accent. Now I need to contact the phone company.
  • 0
    Jennifer41
    I too have been contacted and harassed by these idiots who thought I was gulible and just utimately wire them $500.00 for a 300.00 loan that I supposley received which I was denied I remeber the day I filled out the application for the loan and I felt deep down inside that I was uncomfortable about giving out my personal info and like they say go with your instinct because now these f###kers has my info and harrising on my cell and employment I'm being contacted by a Middle eastern woman name Cathy Yougvall 1-716-240-5022 from Tag Jacksons Law Firm@gmx.com she said a lawsuit is being file against me because I received a loan for 300 I told her that I was denied she insisted that I did and if I didn't pay a settlement fee for only 500.00.
    Then I would be sued for get this crazzzzzzzzzzzy amount $67,000 is she stupid anyway I told her I'm not paying for S##T! and go ahead and do what she have to do and I hung up do you know the next day she call my job and my co-worker answered and she told Cathy that I was unavailabe do you want to know what Cathy did she told my co-worker I was being sued for a unpaid loan I was soooooooooooo piss I had to explained that I being scam and the next time she called tell her I no longer work there also I block the number from my cell I am so annoyed that I have to change bank accounts I afraid they will have access to my account and delete my funds!
  • 0
    Kami
    I too have been getting these calls, since I am in chptr 7 bk I did give them my attorneys name and number but they keep calling saying they want a "criminal attorney". Some of the things they say are just stupid, like they read me my miranda rights saying an attorney would be appointed to me if I could not afford one.  They say there names are Joe Brown and other common names.  I have been told I owe over $5000 from Cash America, a company of whom I have never done any business. Since I have done collections in the US and am familiar with FDCPA regs, I know they are breaking several laws.  I have asked them for their address they rattle something off then refuse to spell it if you cant understand them.  I have reported them to the FTC and advised them that I have but they continue to call, just changing the numbers they call from, making it harder to track them.  I am however keeping a log and am going to pursue this matter if it takes to the indian consulate or any other countries consulate office.  I too was scared when I first got the call thinking I may be charged with something, they have also called my old place of business and are harrassing others on my behalf.  I hope no one is stupid enough to give these people money and their efforts go unpaid.  Maybe then they'll stop calling, untill then the best defense is just not to answer the phone or change your number, answering only gives them fuel to keep calling.  I wonder if it's possible to charge them with terristic treats since their messages are so damn threatening.  Something else for me or anyone to look into.
  • 0
    fedup
    I received a call this morning from a David Walker from LLC in New York but the address that I was given was 260 Madison Ave in New York.  I live in Minnesota and the # that popped up when he called was a 612 area code which is Minnesota but gave me a 646 area code to call him back on...Does anybody know how to stop these calls...

    HELP!!!! FED YP
  • 0
    david
    i been getting calls from new york numbers saying that i got a loan from a advance cash say they were cop and they were going to put me in jail if did not pay they say they put the money in my bank but i did not get no money they have my ssn and dl number i said to send me some paper work they hung up i called back and ask why they hung up the guy sad he would see me in court and sad f*** you b**** all i have talked to is people that i cant understand i went to my bank there were no deposits i call ftc and reported it there names are robert french #347 618 0664 and danny don adam smith and many more #347 875 8418 now there calling my brothers and work threatening police or legal action someone needs to stop this s*** i have had this phone number for 12 years and it just started this year what to do? again # 347 618 0664 and 347 875 8418 thanks david state tn i know now not to apply for any thing online !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
  • 0
    alicia
    omg i received a call today from a David Lee he said i had a loan and when taking the payment outa my account it got returned for insufficent funds and i was facing federal check fraud and theft by deception.  He could not tell me the amount I owed so I knew it was a scam plus i have no loan out there anyway.  He was a [***].  I also traced the number and it went back to a landline.
  • 0
    sherry
    I have been contacted by some with a middle east accent . Saying I am In big trouble because a ex co worker listed my name on a alleged faulty loan I needed to pay it off immediately. I told him he was crazy. But he is still threatening me and harrassing me. I told him I was reporting him to the police he basically laughed at me  but i guess eventually he will figure it out he will not get a dime out of me. He said he was from parker law firm llc in cal but his number comes up on my cell an NY 646-462 4203 he told me his name was martin white .
  • 0
    ML
    I fell for this scam when they stated they would have an officer at my house that night to arrest me. I paid them almost $600, for I was scared to death that they would take me away infront of my kids and then also have a fraud charge, which I would then loose my job over. They called me again today stating the same thing, but now I am in a chapter 7 BK and have been reassured by my attorney that they can NOT arrest me. I wish there was a way to get my money back...sad part is... it was right before christmas....
    Huge lesson learned!!!!!!!!!!!!!
    PS.. the person who called me today was Peter at 347-753-8166....He however called me earlier today... with a differant name and phone number. Please don't fall for this like I did...
  • 0
    ms. Tuttle
    Hey these people have been calling me for over 9 months off and on.  I thought that it was over then Today, James Scott, Gloria Bennet called me from LLC Law Office ???? Fulton street New York City, N Y 13021 646-481-0241

    Harassing me at my work and threatneing me iwth crimminal charges and was going to call my school district and have my wages garnished for a 300 loan which I never took out.  I have never done any payday loans over the internet.  The information like amount and date of the loan always changes depending upon the person I speak to.   They tell me that I will have criminal charges and never be able to teach.  I went to the bank today to check the last 9 months of statement to see if there was ever anything direct deposited that I din't know about and there wer no wire transfers on my account.  The story sounds so similar to all the ones above that I have been reading about. The barely can speak English and they all have heavy accents. By the way I am in Arizona.
    Who  do I report this to?  FTC-is this the Federal Trade commission?
  • 0
    david
    yes that is ftc
  • 0
    M
    I keep getting phone calls from these people saying I owe money and I have to give bank account info or attorney's name.  516-833-3172 is the number.  THEY are criminals.  I am reporting them to the Attorney General's office.

    The person's name is LEON BOOTH and phone number is 5168333172 with LLC COMPANY>
  • 0
    Kc
    Internet crime compaint website
  • 0
    AC
    Yes, I am getting the calls as well.  Start on this past Monday and Justin called and stated that I need to appear in court on Wednesday.  They don't provide any proof of the debt in writing.  This should be a red flag for anyone.  Then on Thursday Victor from 646 918 5106,  But it sure sounded like Justin.  I bet it was.  I advised them to please stop calling me on my cell phone and work phone on Friday.  Today they called again they are from LLC, Limited Liability Company from 646 918-8238.  I already called Advance America to see if I had any outstanding loans.  I don't.  I called the FTC on friday and made a complaint against these people.  I need to call the attorney generals office tomorrow as well.  I called the police department today and states that they can send a police officer out to make a complaint.  I have opened a new account.  But need to wait until the checks cleared in the other one until I can close it.  
    These people need to be stopped.
  • 0
    enough already
    thanks again everyone.. never heard of advance america cash advance oar whatever... these [***] called me yesterday Memorial day of all days... idiots... and called my contact as well..like they would get anything out of either of us...hahahahah what a bunch of goons...anyway the call back number they gave was 631-772-9971 (long island ny) but the number that was on the caller id is 724-685-6942 (Aleppo PA)..hopefully everyone will keep posting this scam on these sites so no one will get taken ,and hopefully people will read what we have written, i myself have caled the atty general in NY state, hopefully one day they can catch these pricks...this [***] that called me was Charles Green...---yeah i doubt that was his name....good luck everyone
  • 0
    sorry that happend to you :(
    so sorry that these [***] got to you..please be careful.. see if you can complain to the federal trade comission.. that is sad.. i hate these [***]
  • 0
    Tt
    So glad I found this! Been harassed for months. these ppl wit american names and different phone numbers say my husband didn't pay a loan back. They call back to back. Maybe now that ive been talkin, to them and trying to figure this out they'll stop calling!
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