Fraudenlent Attempt to Collect on Fake Cash Advance Loan

ComplaintsCollection AgenciesAACA

Complaint

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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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    Monique
    They keep calling saying  i have a grant for 9000 and i dont have to pay bk any money that its for me to do what i want with well then they read off all your information and connect u to another person and he says that i have to pay200 and then they send the 9000 plus 200 right back lol just dont sound right but they call from alot of different numbers
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    k burrell
    i am on a  call at the moment with a nick Johnson stating I would arrested for the next day if I don't pay pending payday loan in the amount of $753 . the gentleman's name is nick Johnson (indian accent) from the number 347-809-3469..this need immediate attention . from what I have read I am not the only one they are calling
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    Dawn
    I received a call today from an East Indian man stating he was a legal professional who claimed to be representing an internet loan company by the name AACA who claims I owe an outstanding debt of $400.00 from a loan I took out with them.  I asked this man if he was an attorney and he said no.  He then proceeded to tell me that he works for a company with paralegals trying to collect on past owed debts.  I informed him that I never took out a loan, nor would I ever take out a loan on line.  He continued to say that the funds were deposited into my bank account.  When I asked what account he said he was unable to release this information to me but that it will show on my credit report.  In the past week I just closed on a consolidation loan and this lien did not show on my credit report.  When I tried getting any further info. from this man he said he had to be in a meeting and would call me back.  I believe this whole thing was a scam however he was able to tell me my email address, my home address and called and asked for me on my cell phone.  Waiting to see if I hear anything further from him.  The number he called from was listed as Albany, NY and was (315)282-5865.
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    Latrice
    The same thing happened to me he was rude I was asking him questions he kept telling me to not cut him off he asked was I still getting social security benefits and I know I don't get them, he also said that I'll lose my job today or tomorrow. Then said I got a loan for about 300 to 600 dollars if that was the cass you would know the exact amount then he went on to say that with all the fees for Court etc it would come up to 5000 dollars and if I didn't have it when I went to court I would be in jail. Here's the voicemail they left me:

    “This is Kevin Williams a call when you can from criminal justice legal law services and my message is intended for you we have received a complaint about _⁠_⁠_⁠_⁠_⁠_ in reference to three allegation and as a _⁠_⁠_⁠_⁠_⁠_ and arrest warrant _⁠_ just about to be issued under your name _⁠_ the writing second you receive this message I need you to return the call on 347-809-3164 _⁠_⁠_⁠_⁠_ right hand is extremely time sensitive and if you don't return the call _⁠_⁠_⁠_ your rest warrant will be at the rice and _⁠_⁠_ _⁠_⁠_⁠_⁠_⁠_ to the legal officer to take the strongly action against you goodbye…”
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    Jenifer
    Got the same call and message... what a POS!!! When I argued with him he hung up... hahaha  never got a loan from them total BS
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    Dave
    I got this bs scam today. “Nick Johnson”, who had an Indian accent, said my wife was subject to arrest in two hours for a failed loan payment. He said she owed 965 dollars. He was nasty to me and told me to not interrupt him. He said he represented AACA and definitely sounded like he was reading from a script.
         I called the real Brian Case law firm which was the original company mentioned in the voicemail to my wife. They told me that they were aware of the scam calls. The phone number of this loan scam was 877-331-4979. I urge anyone who goes through this to report these lowlifes to the authorities!
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    Yvounda
    I received a call from a 404-573-4873 saying he was from a law office representing AACA about a payday loan that owe and was going to be arrested. So I replied ok I’m going to call my attorney and have you heard about idenity theft he got mad and hung up the phone, I knew he was a scammer he also had an Indian accent.
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