(870) 568-7011

This people is scammed when I call themback I told them stop harrassing me....and I Told them I follow up this for FBI,,,,they don't know what to say......

called and threaten to come to my house and rape my wife

Call looking for my wife's Uncle Stated he owed a payday loan which he never had to begin with . was very rude to my wife and told my wife he would find her and rape her

Call to collect on a payday loan, which I never made. Said they will turn papers over to county court. They can be my guest. I wish I had the time to play all day like they do. These people need to get a real job. I called them back to tell them just that.

WAS TOLD i OWED A PAYDAY LOAN AND WOULD NOT GIVE ANY INFO OUT UNTIL i PAID IT OFF. i SEE THESE GUYS ARE A SCAM AND MY WIFE GAVE THEM $50 SO FAR BUT THATS IT.

called the job of my former employer with a real nasty tone he was foreign a sais his name was charleston talking about some payday loan

These people call me nonstop, i can barely understand them, they are rude, and hang up on me if I give them any kind of push back at all. They are saying they have 7 federal lawsuits against my social security number for 7 different payday loans that I never repaid. They know all of my personal info...my full SSN, home address, work address, home number, cell number, work number, email address, name of my bank and my full bank account number. They also claimed to have a copy of my credit report and said that I was stupid because I didn't have a copy of it and that all 7 loans were negatively impacting my credit. Well I got all 3 copies of my credit report and there is nothing suspicious on it.They want anywhere between $400 and $4000 from me, depending on which day they call. They threaten to arrest me the next morning everytime they call. Yet they refuse to send me any sort of paperwork. I have filed a complaint with the Federal Trade Commission and with my state Attorney General and have also filed an identity theft report. My local police department said there was nothing they could do since the company is out of state and most likely doesnt really exist anyway. I was able to get a name and address form the caller. It's probably bogus but I'll share it anyway:

Alex Parker, with Coopers Law Firm
600 S Broadway
Glendale, CA 91206
Calling on behalf of Cash Advance Online Payday

~ All the same as the above including repeat phone calls, various name changes, annoying (frequently unintelligible) messages and hangups--all sounding like the same guy, save the 'lawyer' I was once transferred to whom I read the riot act. On one occasion after asking the agent to repeat back certain sensitive info contained in said 'California lawsuit', he became belligerent then seemed too frightened to actually demand payment (not a very professional scammer or otherwise). Well, I contacted my local FBI office and oddly they said there's nothing much that can be done from their end (since they don't know if the source of the call is regarding an actual case of identity theft or is just a scam...but you'd think they could figure it out quickly) except monitor your credit report, change your phone number if nec. and contact the SSA if there's any fraudulent activity in your name. From the sounds of it and the inconsistent info and oddball behavior, it appears to be a mere scam preying upon folks who may have been somewhat liberal with their financial info (probably online), not nec. a case of explicit identity theft. That is, since one might assume any pertinent lifted info attached to demands would arrive in your mailbox (or via phone) well before any of THIS type of action would be threatened, no? For now, a simple tip: NEVER give financial or SSA information to any online cash advance or other type of operation that solicits it directly to unscrupulous 3rd parties both here and abroad, esp. those w/out an address listed on their site, cos you never know where that info goes and what they'll do with it. Of course, now you have an idea. Creeps. [See alt' caller ID below.]

My sister is on SSI and mentally disabled. She is being called from the phone #870-568-7011 claiming they are calling about an online loan of $300 with late fees of $75 from Cash Advance. She was hysterical and in tears. I told her to give them my number and have them call me. I have NEVER heard of a debt collector calling a 2nd party (who would not be responsible for the debt) but they sure did call me. I spoke to a "Mr. David Thomas" at x139 who had the thickest Hindi accent I've ever heard. He couldn't say my sister's name correctly and when asked my name, he only knew me as "the sister of". So I never gave my name. I began grilling him for the company name (he said "The Federal Investigation Department"), then their address (he gave 12313 York Avenue - he could not pronounce York correctly - "Los Angle" he repeated 4 times before I asked " Los Angles?" CA with the zip 20041). He then passed me on to a "supervisor Mr. Paul Wilson" with just as thick an accent who gave me the same extention number, and when I read him the address I was given I switched the digits to 13123 York... and he verified it as "correct". When I asked for the account # associated with this loan he told it was confidential, so I three-wayed my sister into the call and had her give verbal permission to give me the information. They hung up.
Then called back 5 minutes later with an "account Manager Mr. Brandon Chambers" whose accent was bearly better, who had an extention of 29, verified the address with the zip code 20401 (I switched the numbers again) and he said "correct". After grilling him some more he stated that they would mail legal papers.

I am appalled that these people can even get away with this! A reverse search of the number in the White Pages says it is a landline most likely located in Arkadelphia, Arkansas (Clark County). The address doesn't exist in California according to the United States Postal Service

A Mr. D. Jackson from and Investigation office call me telling to me call him back and to download something then says if I don't call that a file of mine will be sent to the court house tommarow morning and a arrest will be issued for me. 1 870-568-7011

said i took out payday loan and defulted. threatened jail

He said their was warrant for my arrest. He said he was an officer and sounded foreign.

Foreign sounding caller called twice from this number looking for a female who is employed at a Medical Facility. Very, very, rude. Stated that it was a "psychological emergency" and that he knew the "gentlemen" that he was calling very well and if the gentleman that I would not let the caller speak to "him" that there would be a lot of trouble for myself. I hung up, caller called back immediately screaming at me & insisting that I give forwarding information to him regarding the "gentlemen" that he was trying to contact. I hung up. AGAIN, this individual that the caller was looking for is a FEMALE.
Also stated on the second call that they were with federal investigations.

Foreign sounding Supervisor Paul Wilson stating that I owe $300.00 in fees for a payday loan. Otherwise I will have papers filed against me for non payment in the morning.

Paul Wilson is supposedly with the Federal Investigating Dept. and collecting for Cash Advance Co. If I pay $300.00 now, then everything will be resolved.

I told Paul that I did not owe this money and to go ahead and do what he needs to do, for I was going to report him to the FTC and put an alert out with the Credit Bureaus in the morning. I also told Paul not to call me anymore.