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All Comments (17)

Emily
0

I just got a call from the same number about 20 minutes ago saying i was going to get arrested tomorrow morning at 11am for not paying off my loan, when i never received a loan from anybody...This is beyond cold for these people to make up false stories. They need to be reported and i hope they get dealt with very soon!!!

Jane Doe
0

Got a call from this number. When I picked up, the line was silent. They called back and left a message. I blocked the phone number because 1) my name is not Willie and 2) the number they called was my cell phone. This is a fraudulent call. DO NOT SEND ANY MONEY AND HAVE THIS NUMBER BLOCKED.

"This message is intended for Willie Snap. Willie, as soon as you receive this message, I need you or your retained attorney of record to return the call. The issue at hand is extremely time-sensitive. My name is {unintelligible} and the hotline to my division is 415 952 5630. I repeat it's 415 952 5630. Don't disregard this message and do return the call. Now, if you don't return the call and we don't hear from your attorney either, the only thing I can do is wish you good luck as this situation unfolds on you. Goodbye."

Caller: Not Identifiable
amanda13murt
0

I also got a call from a John Matthews saying that my attorney or myself needed to call him back immediately, so I then called back and this John Matthews guys who I could barely understand with an indian accent said that I was being sued for an outstanding loan that I didn't pay. What should I do?!

Caller: John Matthews
HONEYBEAR07
0

Michael Carter called wanting to know the name of my lawyer, I told him I did not have a lawyer and he wanted to know if I was aware that I was being sued. I told him I did not know what he was talking about. He stated he was a paralegal with a law firm, but would not give me the name of the firm or who was suing me. This has made me very nervous that these people can get your information this easy.

Caller: MICHAEL CARTER
Anonymous
0

This is a scam trying to collect money on a payday loan I never had.

Anonymous
0

Block from calling My Phone ever

Caller: Yp
Anonymous
0

This indian gentlemen called me stating that I had an outstanding Cash advanced Loan in the amount of $785, if I didn't not pay this amount by 7pm tonight they were going to issue a warrant for my arrest and that I would have to secure $2000. Well I told them I never had a loan through this company, I called the better buisness bureau and trans union there were not such things on my credit report. I hope no one ever has the experience of speaking to this gentlemen or compay..

Anonymous
0

The man called me 14 times today alone after i told him he was looking for the wrong person plz stop calling my phone he still keeps calling tried calling the number back and its a fax #

Caller: Robert Smith
alda cano
0

a man that could not even speak english called me that i was being suit for something about mt ss #he gave me michaels name and number and it was this number 4159525630 that i was to call and give this number791373 he knew my last 4 numbers of mty ss it is scary what should i do alda

brenda welton
0

THE CALLED MY HOUSE TELLING ME THAT SOME HOW THEY TRACKED ME THROUGH MY EMAIL ADDRESS BUT I HAVE NEVER HAD A LOAN WITH CASH ADVANCE AMERICIA. AFTER TELLING THEM THAT HE TOLD ME UNLESS I GIVE THEM $900.00 THE POLICE WAS COMING TO PICK ME UP AND THAT I NEEDED TO RETAIN LAWYER.

brenda welton
0

A GENTELMAN CALLED MY HOUSE TELLING ME THAT HE GOT INFORMATION THROUGH MY EMAIL ADDRESS AND THAT I HAD A PAYDAY LOAN WITH CASH ADVANCE AMERICA. I NEVER HAD A LOAN WITH YOUR COMPANY AND WHEN I TOLD HIM HE HAD THE WRONG PERSON HE TOLD ME THAT THE SHERRIFF OFFICE WOULD BE THERE TO ARREST ME AND I BETTER OBTAIN A LAWYER. I TRIED CALLING BACK BUT THEY KEPT HANGING THE PHONE UP.

Anonymous
0

These people have been calling for the last two weeks and i had had enough. THey were looking for a Matthew Good so i told them that i was him... Well they went nuts on me. I told them i would be calling a lawyer and that the he would be named as party to it. I asked for his bar number and he gave me 3 numbers - i asked for an address and he gave me two numbers for the zip code. I called them back 8 times in a row and they wouldnt answer. Lets see if they call back after that.

Anonymous
0

I don't want this number calling me

TAYLORr
0

A John Steven which is a weird name for an East Indian which could barley speak english called my work asking for an employee. He said he was from Dept of Legal Affairs in California.He was doing his speal and I tried to intrupt and advise that this employee is in the hospital and would not be getting back to them anytime soon and he hung up! This is a HUGE SCAM. BE AWARE!

Caller: JOHN STEVENS
DoIt
DoIt Oct 22, 2012
  0

I got a call today at work, but the name he asked for I could not understand, his accent is so thick. However, he left his name as John Matthews. Just really wanted to add this name to the list of names he is using.

Tina
0

On today i received a call at work from phone number 415-952-5630 requesting to speak with me. I work at a doctors office and couldn't get to my desk in time to answer. We have called ID and it comes up as Stinson Beach CA. I had the pleasure of speaking with an "Attorney" James DeMello who says that i applied for multiple loans from a Cash Advanced USA that were never repaid. I never received any loans and i told him that. He could barely speak English. He said that i had until the end of today to make a payment of $685, but that he could not except a credit card or that it could not be withdrawn from my checking account that i had to wire him the money through western union. He said that if i didn't pay that a Sheriff would come to my job and arrest me and that it would be more expensive for me to do it that way. I told him that i couldn't make the payment. He says that he could only hold on to my file until Thursday and after that he has to forward it over to the sheriff's department and that i would have to go to court and then pay a full amount of $4,696....I can say at first it did freak me out and then i come on line and put in the phone number and all the other stories come up.....

Anonymous
0

This people identify themselves as Dpt of legal affairs and have a lot of my personal information and I haven't give it to no one else. They have a strong accent maybe they're from India or another culture but not Americans and they are using american names such as "Ben Williams" or "James". Also, the said that they're senior attorney's for this company. They don't want to provide the main number of the company or transfer call to any supervisor. These is another form of scam!!!!

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Recent Complaint Activity for (415) 952-5630

suggested caller name as Mike Carter in department of legal affairs
07/27/13 09:27 AM
An suggested caller name as David Green
01/08/13 01:34 PM
suggested caller name as David Miller
01/04/13 02:00 PM
An reported as spam
11/08/12 02:09 PM
suggested caller name as Couldnt understand him
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An reported as spam
11/06/12 12:24 PM
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