209-243-0104

this number kee calling me! Who are these people?

keep getting calling from this umber telling they are going to file an arrest report for fraud, federal theft, etc and they will have a sheriff arrive at my employers to present me with this complaint.  They won't tell me much except that it is for a cash advance load of $300.  Supposedly the loan was made last month.  I can pay $300. and a back mark won't go against my SS#.  They said I would be contacted by the Sheriff's dept. in my state)(??)   When I asked for more information, they hung up on me.  

They identified themselves as a Mr. Kevin Peterson and Richar4d Dickson.  They had very heavy Indian accents and hard to understand.  

This is a SCAM!!!

I just received a phone call from these people too.  They said I took a cash advance out but I never did.  Threaten me about putting out an arrest for me.  They even call my employer, so I will report this along with getting a lawyer

Same thing has been happening to me since 5/13 - calls to my cell and work numbers, threatening voicemails, callers identifying themselves as Alan Parker and Harry Smith, then when I called back I got Kevin Johnson. I asked them to serve me the lawsuit at my address and asked for their address so my lawyer could send a cease and desist. They refused to say anything about what was left on the message (which I could barely understand in some instances due to the accents), but were insistent, rude and finally hung up on me when I refused to provide identifying information. I filed a report on the Internet Crime Complaint Center, as recommended by someone who posted. I also filed a report with my local police department, who said they would look into it but also warned that the callers are likely in a foreign company using pre-paid cell phone numbers and can't be located. I suggest taking the call and making it clear that you're onto them and not giving them a dime. My bet is they won't persist in calling once they know they're not going to get anything out of you and move on to the next number on the list. Incidentally, I did take out a payday loan, which was promptly repaid by automatic withdrawal from my account on the date due. I'm guessing these scammers somehow accessed my information (including my work phone) that way, as I have never used that number on any other application.

It is a scam.  They operate from overseas and they illegally obtain your personal information and then use it to try and dupe you into sending them money.  The best you can do is report and then ignore.  Just another bunch of foreign clowns trying to get something for nothing.

I have recd 20calls and they have the wrong number.  This is a place of business that employed people.  How can I get these calls to stop because they are becoming sexual in nature and using profanity.  These are some real idoits that need something to do.