Scamming Phone Calls

ComplaintsCollection AgenciesAmerican Law Division of Florida

Complaint

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Dana Platt
Country: United States
I have received no less than 10 calls today regarding an alleged deposit made into my checking account in May 2009.  I did not have a checking account in May 2009, only a debit/credit card.  They told me it was a law firm calling on behalf of their client, Cash Advance USA, and they had all my information, SSN, Driver's License No., DOB, etc.  They had very thick mid-eastern accents and I could barely understand them, as they talk so fast.  I don't know how they got all my personal information and I didn't request a loan for $250.00 in May 2009.  I have a new checking account that I just opened a couple of months ago and they had that information.  I don't know what's going on here, but I'm call my State Attorney's Office with this information in the morning.  I spoke with one man who refused to give me his name or who he was representing and then I spoke with another man (Mark Ryan [an Indian], who stated they represented Cash Advance USA and if I didn't pay them $300.33 today, they were going to have me arrested.  I am disabled and on Social Security and don't need this aggravation.  The telephone number I was given is 760-278-3048 and after doing some research found a number in Tampa, FL of 813-261-0209.  I called the Sheriff's Department to file a claim and the phone company is going to do a thorough research of this outfit.  Don't give out any information.

Comments

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  • 0
    tasha
    I received a call from 609-310-6583 claiming to be a cash advance place in california and that I owe a $400 loan. I never took out any loan I told the man, he stated if I didn't pay them that I was going to jail on monday. Has anybody else had this call yet.
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    Julie
    I work at a law firm. I hope he knows I am going to sue him.  My Atty. is my BF and I can get this done free.  I know this will help us all, when he's done with them we'll be owning this Co. AI'm sure.  "not a threat, a promise"!  This foreign guy called me from his mobile no. to threaten me just in case they were recording his harshe words to me, he even called me names that were inappropriate, he even "made suggestions of how I could make the money to pay them".  Not something I'd want to repeat, but I'm sure u can read between the lines. I recorded him, so I'm sure they coud do a voice analysis.  He would not give me his name. figures.
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    Paul Stoliker
    There's a guy in California called Ryon Gambill who is a known debt harasser. He has had a bunch of company names, such as Marauder Corporation, Check Protocol Services, Collection Protection Systems and Bill Collector in a Box. Note that he likes the initials CPS as he can send that on call id and people think it is Child Protection Services.

    He has a criminal record and outstanding arrest warrants. Some day Dog the Bounty Hunter will grab him.

    He scammed a couple of pay day loan places out of their databases. He also gets your files from Experian, Transunion and Equifax credit reporters.

    He’s done some kind of deal with call centers in India as he hopes to keep his name out of it as his name is well known.

    RYON GAMBILL IS BEHIND THESE CALLS.

    But now that you know who he is you can report him and complain.

    His email is rgambill <at> collection-professionals <dot> com

    His HOME ADDRESS is 75147 La Sierra Drive Palm Desert California 92211. He works with his wife Kim Edwards, she's part of it too. She loves the botox.

    If you want to call this guy his phones are: (760) 423-1111 or (760) 423-1100.

    Google him and see what a crook and loser he is.
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    travis
    The american law officeso called said that I took out $600 in loans and that if I didn't pay them back I would be going to jail so my wife called them and gave them a taste of their own medicine so we called our local police dept andthey have forward the information and they will get theirs
  • 0
    Apple Girl
    Check this out:

    http://maraudercorpwatch.blogspot.com/2011/08 ... rauder-ceo.html

    An arrest warrant (!!!) was issued for Marauder CEO Ryon Gambill.

    I mentioned it when they called. They said it was fake.

    I called the Fairfax County Court, they said it was real.

    I told Marauder that when they called back. They hung up.
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