Fraudenlent Attempt to Collect on Fake Cash Advance Loan

ComplaintsCollection AgenciesAACA

Complaint

0
Alan Jay Mazer
Country: United States
telephone number left for return csall was 1-646-378-2799, they asked for confirmation of my last 4 digits of my SS# which they already had, said I was being charged for banking fraud, telecommunications fraud, etc. that the Law Firm of LLC Law Offices, Mr. Jack Tyson (Indian Accent) trying to collect before I was to be arested the next day for a cash advance loan from AACA - Advance America Cash Advance - no such company, read to me over the phone some fake affidavid and arrest warrant.  I told them to send me a copy of the claim by email or USMAIL but they refused and said "Oh My G-d, You did not receive it already?" and proceeded to read from some prewritten scam dialoge....I did not fall for it but they must have personal information on me that I did not provide.

Comments

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  • 0
    tj
    Your complaint fits a pattern consistent with overseas fake "debt collector" extortion rackets.

    They are a bunch of criminals calling from overseas, probably India, probably via VoIP because it's cheap, and trying to scam and extort money out of Americans for phony "payday loans".  They may even have information like old account numbers, SSN, DOB, relatives or employers, possibly from pulling credit reports or through skip-trace searches, or sometimes phony on-line payday loan sites, but the alleged debts are entirely phony, or if real, not owed to these crooks.

    They are liars.

    File a complaint with the FBI, and if they keep calling, record them and tell them the call is being recorded as evidence.  If they have any brains, they will move on when they know you won't be conned.

    Did you apply at any "payday loan" sites?  Some of them are fake sites run by these scams to collect personal information.

    Did they say how they wanted the money sent?
  • 0
    tg
    | 1 reply
    how do you post a complaint with the FBI??
    • 0
      Martha Smith replies to tg
      I recericed a call regarding a payday loan stating that they represent aaca advances. It if a foreign gentleman who sounds like he is Indian nationality stating that warrants were being issued for my arrest. The number he called from was 347-809-5419. They called several weeks ago stating the same thing that i need an attorney. I would like to have this checked out as soon as possible. Thank you

      Martha Smith
      314-681-5896
  • 0
    tj
    | 2 replies
    Information on where to report crime.
    http://www.justice.gov/actioncenter/crime.html

    FBI tip site:
    https://tips.fbi.gov/

    FBI Hotline
    800-CALL-FBI (800-225-5324)
    Or call their local field office.

    Internet Crime Complaint Center (IC3)
    www.ic3.gov


    If you are dealing with a phony "payday loan debt collection" scam, how do they want you to send them money?
    Western Union?
    Moneygram?
    Walmart prepaid debit card?
    Other?
    • 0
      Rachelle replies to tj
      Yes they wanted me to send the money through western union an then they would send the money back plus the loan money?
    • 0
      Martha Smith replies to tj
      I didnt say to send any money that i was just going to be arrested
  • 0
    Richie
    This afternoon march 3/11/11  i got a call from a 052-612-550 stating i got a loan from them 2 years ago an that i would have to pay $784.15 fee  for a $200 loan that wasnt paid for!  these people had an indian accent using a name of Allen johnson, if i didnt pay for it i would be arrested an have to pay a court fee of nearly $6000. so i went to search info about them an found all this information thanks guys report them!
  • 0
    ken
    I got this message on my voice mail from 052-612-550. its broken up but this is what was encoded from the text message onto my email voice tape.
      "This message is intended to. If you need my phone get anything don't disreguard this message in you receive this message. I need to you. Hello, Yordi again. Tony awfully good put it, and that's all. Be sure that I had. It is extremely time since the My name is Michael Williams and the whole according to my things I need 661 3. 6. Hey there, 5263 I repeat. It's 661-368-5263 Dont to be if you got this message. Do the addenda going Not Finnigan. If you don't, but it doesn't go calling ohh are going to hear from your company yet. No, I did. I can do Is. I wish you good luck, advance. Trisha. I'm Ford on you goodbye."
  • 0
    Sonya
    The representative that left me a message was Brian Smith, but he barely spoke clear English.
    All the same script. Even nearly the same amount. Threatened me with jail, job loss, court, etc. Could not tell me when I borrowed this alleged money. Had a lot of personal information. But not complete. He said if I would give him my debit card info we could proceed with an OOR or ORR, I don't remember.
    I was scared at first thinking of identity theft. But then while the guy was screaming at me I looked up the phone number and found all these comments! So I started to quiz him which made him crazy! Then I said calmly, please give me the name of the attorney in your office. He got really mad! So I asked for a supervisor. He then said all my chances were now over. I would be in court Monday morning. So I said, please give me your address and I will have my attorney come to you today. That really upset him!
    I started to ask him about the other names listed in another thread, and he just said those people don't work there anymore.
    I will file a complaint with the proper authorities.
  • 0
    Jill
    On 06/14/2011 I recieved a call from 909-233-7108, Rialto, CA stating that I recieved a payday loan and did not repay. I would be delivered papers regarding the charges being filed against me by noon the next day. I called back several times and informed them I have bank statements proving I never recieved any money and he proceeded to tell me he would see me in court and hung up on me.  The next day I tried to call again and the number has been disconnected.  Today, 06/16/2011, I recieved a phone call from LLC Law Firm in Mexico, #05-269-3119, telling me the same thing and this time I owe $5000 for a $175 loan. Again I told them I have proof I never recieved the money and I want copies of all the paperwork. He told me he would see me in court tomorrow and I needed to have someone there who could bail me out after the judge heard the case and hung up on me.
  • 0
    Tori
    Recieved a call from Rick Parker (347)7538333 saying America advance payday gave me a $600 loan a that I refused to pay back an do I wanna settle out of court or if I take it to court pay 5000... I told them just take me to court I never received money an if I settle out of court they will want money that I will not be giving b/c I didn't receive any funds...I really don't k ow what to do in this case...will I actually receive papers an a court order???
  • 0
    nancy d
    i recived a call from a daniel christian 646-386-2068.saying i took a loan from AACA for 400 dollars in oct.2010.after i told her i never recieved any money and questioned her, she threatened me i will lose my job,go to jail for fraud,and i better hire a criminal lawyer,and that the police will come to arrest me,she said she'l see me in court and hung up on me.that sounds like a scam,i never applied for a loan online i wouldnt even trust giving anybody my bank info online! and she had an india accent!she said theres a warrent out for my arrest.all that sounds so familier from wat i read on top
  • 0
    Efren
    OMG!! This nut just called me and said if I didn't pay 5000 for a payday loan for 175 I was going to jail!! Ha!! I don't even do payday loans! He read his little script, I let him finish. Then I asked to speak to their attorney he really got upset. So I gave him my attorney's name and he hung up!! Don't fall for these scams!! First of all they call with Engilsh names like Kevin and can't speak engish. I know they are calling from overseas!! Just call the FBI and report it! Don't give them no information or money!! Kevin! Ha! Whatever!
  • 0
    nancy
    i just got a phone call from crhis berry from 401-467-7622 saying i got money from aaca and that i was going to get arested and have to pay 6000 back i as so told  him he was crazy i neaver got anymoney from anyone he tols me yes on jan of 2012 i lol at him and told him i have bank statements and that i would have my lawyer call him he told to do so but when i call back no number as was a indan voise and he said he was the lawyer really i told to send who they wanted and he said the cops in my town would come get me i told him to send them
  • 0
    er
    This is what they did to my mother 2yrs ago. They got OVER $100,000.00 dollars from her. Their life savings plus more. It happened after my father passed away. Same things different names. And they are still trying to do this. It caused her to have a stroke, she now is in Nursing home. Can't use right side. Can't walk,dress herself,ect. Has to have help with everything. Memory&speech loss also. So sad was a very smart & strong willed women. Was a bookkeeper for yrs for city that we live in, now can't add 2+2. We found out about all of this after it was all gone! To late to stop. Talked to FBI nothing they can do,all overseas. LLC Law Office, AACA,WPI GroupW/ #646-915-0677 all FAKE!!! Don't send them ANYTHING!!! Tell them to go ahead & take u to court,come and aresst u. They even said they were going to come& blow up her house. She told them go ahead "the sherriff" lived next door. Didn't stop the calls.Changing phone# didn't work either. Check out EVERYONE that calls & tells u owe money for somthing, could be fake!!  Watch out for your mother or father, if 1 dies. Could happen to them. also hard to understand,don't speak good english. WE sometimes even hear chickens,childern& other things in back ground. Telling them to stop calling,swearing at them hanging up on them Nothing works! Just DON'T send them money. Screen calls if u can.
  • 0
    Jacob
    They tried to get me too. Said the same thing as all these posts. Indian accent. Saying I owe money on a cash loan. I have to go to court tomorrow morning. Failed to give me a court time. They even had my work and my best friends name. The funny thing was that I actually have a past due payday loan so I was pretty scared when he said all this and I thought Im in a lawsuit for 5,000 dollars. So I told him I'm going to call the loan company directly and I'm not paying any money over the phone to a blocked number. He got mad and said the charges have been pressed and hungup.

    I immediately called my loan company and they said it's a scam and it's not from them. Be cautious people.
  • 0
    Jack
    This guy uses lots of different names, he calls from all different phone numbers, same heavy accent and voice. he could be know as roger, alex, who knows how many different names. don't let this guy bully you around, he tries to use your personally info to extort money from you. Don't be fooled by this con artist. he'll call your work, your cell, your home. he goes quite a long ways to get you to send him money on a prepaid card. if he was a debt collector he would be doing shady stuff like that so remember this guy is a FRAUD and don't believe anything he says. hope this is helpful to anyone else that may also be a victim of this POS..
  • 0
    paul
    hey jack its a geniune company....... im dealing wid this company around 3 to 4 months............... n yes i got loan how can u say dat its a fraud company ..........tell me.........im waiting for your answer
  • 0
    herb
    I got a call from some law office in NY that said I got a pay day and commit fraud. I asked time day of deposit they said my bank would know. I told them give info. it was with Indian accent law office of MICHEAL GREEN NY 3156365243. this is not first time calling and they do make threats about legal troubles they will cause and that the law will come and pick me up.
  • 0
    Sherika
    They did the same to me today. Said they were going to send a letter to my employer and i would be arrested. I have no loans from them at all. He wouldn't even tell me how much the loan was. Aaca is a joke.
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