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All Comments (19)

KJ
0

These people are harrassing me at work and calling at least 30 times in 1 hour. I am beyond frustrated.

Sid
0

Number reported as USAfastcash loan by a legal rep. Just wants credit card info. This caller has been trying this for over a year and use many different companies to entice you to give out information so they can steal your funds on your credit card

showbiz
0

I have been getting calls since 5/21 i finally returned the call 5/26 and they almost make me shit my self, i was going crazy they said i had a loan couldn't verify how much it was but it has accrued so much interest that i owe them 1900 now, and if i couldn't pay last night i will be arrested today 5/27 on my job. Funny thing if you have all this info on me how come i never received a mail at my home. I contacted my local FBI and the FTC and this evening i made a complaint through the BBB. People please be aware. Take all actions towards these heifers.

Caller: charles green
rocskins26
0

I received several calls from this place in the last 4 - 5 months and each time it was a person with a deep indian accent with an american name,Peter Scott, Eddie Jones, David Smith, and each of them(some were the same person) denied sending me any info on the money they were trying to collect. The amounts changed every time they called also...supposedly I had borrowed from Cash Advance America or something like that.(one of those payday loan places) Yesterday ,while at work, this idiot calls me and threatens i'll be arrested today if i do not pay and the court fees will be over $5000 , his name was Peter Scott this time.Well i called the number he left back, because i was busy at work the first call, asked for Peter Scott and started talking to him while on line 2 at my desk another Peter Scott was calling my co-worker asking for me...just then the one I was talking to hung up.

Caller: peter scott
Wendy
0

Will i dont have time to write everything down, but my call was just like every other call. I want to know why nothing has been done about this. I mean d*mn this is stupid.

RC
0

Received a call from a person with a deep indian accent stating at first his name was Eddie Jones and later he called stating that his name was Peter Scott (What indian name is Eddie Jones or Peter Scott). He was stating that we owed some money but couldnt say where the loan was taken out from. Threatening to come to my spouse job with a summons and a warrant and said that the police will take him to court to pay the money. This guy was asking for all kinds of band information. Dont tell him anything. I believe that they are someone who has hacked into a system that has individuals information and is trying to get more information to scam people out of money. Their phone number is 315-508-3158 and he said the name of his company is LLC Law Offices. No such thing in google or listed in information.

tia
0

Received a call from my daughter the man knew all her information and stated he was going to have me arrested for a loan, what loan someone needs to handle them

Caller: peter scott, llc
Alice
0

Got a call from a lady who asked for the address of my attorney. I knew this was a scam because 2 weeks ago I got calls from a Nash Brown, LLC Los Angeles who wanted the same information because I was being sued for not paying back online cash advances. I was scared to death but knew I had paid all loans off. Went home and frantically looked through all bank statements and matched money received with money paid back. So after reading several blogs about Nash Brown, I figured todays call was a scam also. She identified herself as Cynthia McMell. I asked for her address which of course, doesn't exist. Turn it back on them when they call you. Pricks!!!
PS- Nash Brown's phone number is 714-408-4352

Caller: Cynthia McMell
Anonymous
0

I just received the same call from the same guy... He told my boss I would be arrested tomorrow... LOL... Well considering I am in law enforcement I am very doubtful that will happen. THIS IS A SCAM. Do not give them ANY personal information.

Elizabethmg
0

A man called Steven Walker and then one called Charles Green called me at work several times and left a message with my manager that if i did not call him back i would be arrested and he was about that i was being sued. I called that number back, the man had had a heavy accent and asked me if i had an attorney, then he asked me the last four digits of my social security number etc.... i refused to give them any info. I don't understand how people like that can get away with this phone call scam.... it's ridicolous.

Caller: charles green
usmcjustin
0

this is a SCAM! i have looked up the info on yellowbook and on a phonerecord site.... we called the federal trade commission they confirmed it!

Lisa K
0

I just received a voice mail message AT MY WORK NUMBER! from an indian man saying if I didn't call him back or have my attorney call him back immediately, that he couldn't help the bad things that were going to happen to me, and "good luck" if I didn't call back. What the heck is going on? How can people get away with this?

Caller: Mr Smith
confused
0

I also received a call from a David Smith for one of my employees at her place of business. He said he was from some LLC Law office from New York and that if the employee did not call him back within 24 hours that he wished her luck and that she would be responsible to pay legal fees, etc. This is a place of business and they have no right to call any employee at work, especially with threats.

Caller: David Smith
Confused 2
Confused 2 Apr 19, 2010
  0

I just received the same phone call 3 minutes ago on my cell phone syaing that I owe money too I was scared at first but then I looked up the number and read all these comments so I decided to play back at his game and told him that I knew he was a scam and I have the police in my house wanting to talk to you, then he hung ( the indian dude) then I call again and statrted saying that he has been on the news and I have my attorney here wanting to talk to you he hung up again, then I call back he is not picking up. How do they get our name and number like this, this is CRAZY!!!

pixie
0

I have no idea who just called my work #.. he was an indian dude, and the funny thing is when i answer it echo's... he was telling me to give message for so and so message telling them that, they are being sued. he called from New York.. now, i've always been in cali. so i have no idea what he is talking about.. that I have to call him back asap... my God!! Crazy people......the funny thing is there calling my work phone this is a business.....
someone has to crack down on these scammers.....

Caller: Indian man,
mary79
0

This call was a scam from a person saying my attorney or I must call them back. This is a scam trying to scam you out of money. On the voice mail "David Smith" an indian accent says if I or my attorney doesn't call him back, all he can do is wish me luck, and have a good day.

Don't give them on back info or MONEY. SCAM

Caller: Scammers
raini
raini Apr 13, 2010
  0

David Smith just called me... at work he has all my info. Saying I have court tomorrow and getting picked up by police. He is full of shit not sure what I should do. He said I owed him money. Which I don't. Now Im scared he will be taking out money out of my bank.

Lisa
Lisa Apr 14, 2010
  0

I just spoke to the same person today and when I asked who was suing me and what for, he laughed and said "you mean you don't know". When I refused to provide my SSN or attorney info he said I would be arrested at my place of work tomorrow April 15. Bring it on! I have already filed complaints with the NY and WI Consumer Protection Agencies. These foreign criminals need to be stopped.

usmcjustin
usmcjustin Apr 14, 2010
  0

he has also answered as charles green, and steven scott i called them back twice now. same indian guy both times and there is so much back ground noise that you can barely hear them.

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Recent Complaint Activity for (315) 508-3158

reported as spam
11/18/13 12:00 AM
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