415-200-0263

I got a call from this number at WORK this morning.  He didnt speak very good english.  I got out of him that there is a law suit claim against me and I need to give them my information.  When I told him I wouldnt give information over the phone and what kind did he need he told me I had to give him infomation because there was a law suit after me.  I asked him to fax me the information he needed and he told me he couldnt.  I expressed if you are a law firm you could.  I asked him for his number and that is how I got it.  Is this a real business.  It sounded like telemarketers in the backgound.  I cant afford to be suied and if so why?

I received a call from this number at my work this morning.  He also did not speak good english.  I kept asking him to repeat himself.  His name was Curtis Jackson and he told me that tomorrow I will be suit for not paying back some payday loan from last year.  I ask him when was this done and any reference number, dates, and etc.  He could not answer.  He referred me to the finance person to give my debit card information to and he told me not to ask this person any questions only to give him my information so that the money can be debit from my account.  He told me he was not able to email me or fax me anything in writing.  What so scarey about this is that he had my name, address, bank, and the last 4 of my SSN.  Help!

I have gotten calls at work from this number for 2 days in a row now. There is a lot of background noise and the man did not speak very good English. He also told me that I am being sued for a payday loan that from 2008 that I didn't pay back. I did not take out a payday loan in 2008. He knew my address, where I bank, and the last 4 numbers of my social. Very scary. He told me that someone is going to come to my house tomorrow and pick me up for my court date. He said he didn't know where my court appearance was scheduled or anything. I called the Sheriff's Department and reported that a man had called me and told me that someone was coming to my house. Scared the crap out of me!! They told me that it was more than likely a phone scam and not to give them any information about myself. I think this man got my personal information from the Internet when I applied for a payday loan a few months ago. Be very careful!!!

I got the exact same message that i was being sued for a loan and that someone was going to pick me up, i argued with him for about an 1 hour and they kept threatening me with court appearance and a $5000 bill i would have to pay in court, i did not verify all the info they had but i told them that i would settle because i cannot afford to go to court, so i ended up speaking to i guess a supervisor who gave until friday to come up with the money and i said ok and hung up.  I checked my email  and did not see anything about a payday loan during the month i was told that i took the loan and then i called the number after hours to see if there was an answering machine instead i got an operator saying my call cannot be completed. i am going to say that this is a scam and the next if there will be a next time i try to get a payday loan the safest i think would be to use a prepaid card as your bank. I truly believe they got all this info from filling out an app for a payday loan.  Got to be more careful...

I got a call from the same number saying the same thing, except they also said they would pick my mom and dad up to bring to court as well because they were my references. I did apply for a payday loan, but never accepted it. I checked all my bank records and everything and there was no record of receiving a loan. I knew it must be a scam because a legitimate loan company would make attempts to receive payments before filing a law suit against you. It was the same Indian accent with a lot of background noise making it very difficult to hear. They said they were a law firm calling on behalf of payday. From the start I figured it was a scam.. and when they gave me the ultimatum of either settling by paying 1095.00 (when the supposed loan was 500.00) or coming to my house to bring me to court.. I said let them come. I told them I was not going to do anything unless I had proof of the charges in my hands. I told them that if this was true I would be ready and waiting with records of my bank account proving no such deposit was made into my account by "payday", and also that just in case I was going to file a complaint about the scam with the attorney general of my state. I have not received any further calls, and they were "supposed" to pick me up an hour ago... hmm I wonder if they got lost?

Oh, and maybe they might want to try scamming someone who did not just graduate from Cornell, with a concentration in law.

Contacted for the first time 7-2-09
The 3 numbers gathered from this nut (including 2 fax #'s & a caller ID record)
310-881-6971 Location: Mar Vista, CA  Carrier: Mci Worldcom
213-405-5039 Location: Los Angeles, CA  Carrier: Paetec Communications, Inc
& 415-200-0263 Location: San Francisco, CA   Carrier: T-Mobile Usa, Inc.

All numbers are unlisted. Indian male stating from a law firm said name is Shawn & this was a time sensitive issue. Haven't had a pay-day loan for 3 years! They had my recent employer which is spookey. Also said I owed $5k & would settle for 1K (or something like that-I stopped listening when he got irrational and belligerant. I feel so sorry for the weak folks that are going to buy into his crap. Fortunately, I have a lawyer. I sure am not going to bother her with this bologna until I get more info.

These people called me yesterday under the name of Robert Jones. Claimed I owed $500 for a payday loan I never recieved nor took out. When I claimed I would follow this up with my attorney, FTC, and my local police department, the man took on a different tone. He began telling me I could be his special friend and he would make all the calls stop if I would meet him for dinner. I hung up and he called a minimum of 15 more times in one hour. I filed a police reprt as well as *57 my phone to have his call marked everytime he calls. After researching this further, apparently these people change their numbers daily and have compromised our information from a website that you may have applied for a loan at. The law can not catch these people as the numbers change daily as well as their location is not here in the states but use our area codes as a hub. This is truly a scam as people do not get arrested for debt. There is an article recently posted about these people and the one thing it says is that a true company will NEVER threated arrest or a team of law people showing up at your door. If I can find the article, I will post it here.

These people change their number by one digit daily. You can find alot about them if you research various 415-200-02... numbers.

Here is that link :https://800notes.com/Phone.aspx/1-415-200-0263

I did get a call that I would be arrested because of a Payday Loan with a "Cash Connect" from the phone no. 1 415 233 4648 and 016 236 4575.  I didnt have a loan with this place.  They said I was to appear in the Superior Court of California, and to look for a subpoena in the mail.

I did believe them at first since they had the last 4 of my social.  Then I looked on the Internet and saw various scams.

Now they just keep calling for the money and won't stop [I'm going to lodge a complaint].    

Linda
10-16-09

happen to me to times now haven't paied them new is was a scam soon as they said my ref.'s would go to jail you can not be for real then they called from a cell phone and when I called back they gave the wrong name  told me the  money was put in my account  in jan. Funny didn't open that account till 2mo. After that just got a call today told them soon as they stared talking don't call my d*$e phone any more.

happen to me to times now haven't paied them new is was a scam soon as they said my ref.'s would go to jail you can not be for real then they called from a cell phone and when I called back they gave the wrong name  told me the  money was put in my account  in jan. Funny didn't open that account till 2mo. After that just got a call today told them soon as they stared talking don't call my d*$e phone any more.

happen to me to times now haven't paied them new is was a scam soon as they said my ref.'s would go to jail you can not be for real then they called from a cell phone and when I called back they gave the wrong name  told me the  money was put in my account  in jan. Funny didn't open that account till 2mo. After that just got a call today told them soon as they stared talking don't call my d*$e phone any more.