408-608-0924

People saying I owe a payday loan that I never took out and they're filing legal action against me

I received a call from this number saying that this a payday loan company and I owe them mooney and they are also filing suit against. The company refused to give me the company's phone number, the date this loan was taken out and wanted me to send a notarized letter with a copy of my Drivers License. Didi they do the same to you. They even called me on my job.

They called my cell saying I owe 900 something dollars with interest included. They said for me or my lawyer to call them and I have till Monday I called back and they even hung the phone up in my face. Plus they told me that they close at 5 and I called back after 7 and the line kept being busy.

Gentleman with an accent called my job saying I need to call him back ASAP. If I do not call him back only GOD can help me with what is going to happen to me.  Sounded like he was going to put a hit out on me if I don't call back.

Beacon Loan Company, Online Loans

I received a call saying that I took out an online loan and didn't pay it back.  He couldn't tell me the loan amount or the date it was deposited into my account.  When I started asking questions he got rude and hung up.  He also said that I need to have my attorney contact him, he couldn't provide me with an address.

I got the same thing!

got a call on friday saying i owed $900 and if i have i ever been picked up? i told him no he said so this will be your first time, i asked for what? he said for laundring money from the payday loan that i never pay backed so the "investgators" will come and get me first thing monday morning at my job or home and take to the court house to be prosecuted and be put in jail up to 3wks and fined $5000. when i called him back and asked for the address to him he said he couldn't give it i asked for a phone number for the payday place and he said it was off the internet and it would be conflict of interest to give out information and he hung up. i went to my attorney like he said and my attorney advised me it is highly against the law for anyone or company to threaten anyone over the phone that they are going to jail and that they are going to be picked up by law enforcement and that i need to go to the DA's office to file complaints and have this guy fax over everything to them and probably in the end they will be oweing me money for harrassment and breaking the law and suggested that i need to advise everyone to go their DA's office and file a complaint.

This fine fellow called me too.  Im going to the state investigators tomorrow to report this nice fellow.  Little did he know I was a bill collector for many years.  What has me puzzled is why does he have my credit information, and where did he get it from??

If you've filled out any surveys, or even applied for a loan APPLICATION from a 3rd party company, anything,online, they could have gotten it that way. When they say not to fill things out online, they had a reason, whoever they are...To me the morons sounded like a bunch of foreign bumbling idiots, who gave me different names each time I asked. but if they are smarter than they sound, anyone has the ability to snag an I.P. Address off of an insecure server, and sweep the computer in question of all information EVER put into it. If you surf the web a lot go into your Internet settings and make sure only HTTPS is allowed. With that S at the end of your Http, your secure.

Ive been able to identify insecure IP addresses since I was 14. So... just goes to show how very easy it is.

A guy named "Jude" left a message and said "My name is Jude and my directory is (408) 608-0924 .  Don't disregard this message.  Return the call.  Now, if you don't return the call or if I don't hear from your attorney either, the only thing I can do is wish you good luck as the situation unfolds on you.  Goodbye."  I threatened him with calling the police - he didn't have my last name but did have the last 4 of my social including the name of a bank that I haven't done business with in over 7 months.

We have to start calling the state authorities on these calls.  They have our information and are using it in an illegitimate manner.

I also got a call from this number today, so I'm glad I'm not crazy once I googled this number.

It sounds like a scam, and I can't even understand their accent.

We should all report this number.

I got a call searching for my ex-roommate from over a year ago from some heavily accented guy today. I didn't know who was talking about at first until he said her last name. I told him she was my ex-roommate and then he asked for her contact information. We don't keep in contact at all so I told him that I didn't know it. He then said that he was pressing charges against me, and that law enforcement would show up at my door and arrest me. Get this he doesn't even know my name or address... he was begging for it. Of course I wasn't about to give up any information. He said, I would be under investigation just because I was her old roommate. Riight. He said he was an attorney and first wouldn't give me his name or the name of his law firm. Finally he said that he was calling from John Davenport Law Firm.

I just got off the phone with these idiots after pissing them off. I received the same story, online payday loan...trying to tell me the amount will be $8847 including legal fees. Wouldn't or couldn't tell me the name of the online site other than Instant Cash which he said owns like 300 online sites, also couldn't tell me the original amount of the loan than came up witha total of $950 and some change he said which included late fees. If they are legit, they are going to know the name of the website as well as the original amount. He also gave me the whole deal about being charged with money laundering and fraud etc etc. Said that instead of trying to collect the past due amount due, the payday loan company writes it off and has them file charges. Okay, whatever. He than kept basically accusing me of intentionally defrauding the payday loan company and said that the 2 references listed on my original loan would also be investigated and that I would be picked up Monday morning and taken to court to answer all charges. The man I talked to said his name was "Lloyd Connor" and the original man I spoke with was "Jack Brown". He said he was with a law firm called Attorney & Legal Services out of California. I did a google search and cannot fine any search company. I really pissed him off when I told him that as a legal firm, they should know that Indiana law states that I have to notified in writing if a debt is sent to collections, which I have never received anything. He really got mad and started yelling and making more threats of having me arrested when I told him I would be contacting the Indiana Attorney General's Office to file a complaint against them. So, we will see what happens.

law firm calling me saying i owe a paday advance company money. they have all my info and everything. but they wouldnt tell me how much was deposited into my account and the date it was deposited. they told me to have an attorney ready or i will go to jail and have to pay $8000 some odd. i could never get there name or location from them either.

Same story as above . . . talked to them for some time they had a lot of info but all messed up with various family members . . .

I filled out for a loan but was denied but I get all of these harassing calls from this number. The guy was rude he did not give me any info about his company. He gave me all of my information though. I never took out a loan. and this is a fairly new bank account not I know for sure I did not take a loan out. I don't know what they are trying to pull but make sure everyone put an alert on your accounts. This number is from Campbell California. I am in the process of trying to locate this person or company and give them a tast of there own medicine. some charges needs to be filed against them. Harassment, threats, and hacking or stealing information that was not intended for them.

Hey...... these people calling from INDIA, CHINA and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:-  1. Theft by deception 2. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that “your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.”


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)

Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.


My English is not so good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people

at work and just received a call sayin i owe money for a loan ive taken out. i never took out a loan. they had the last 4 of my social and names of my family members. it scared me, but now i see its a scam. what is a way to report them?

I received a simular call today, actually just a few minutes ago at my work number.  They told me I was being prosecuted but would not tell me why.  When I asked what is this regarding he said he could not tell me and he was just doing his job.  Then he told me to call 408-608-0924 ask for Keith Parker.  When I tried to call back I got a message stating "all lines are busy or something like that".  My supervisor was right there and instructed me to have a fraud alert set up for the three major credit agencies.