559-471-4078

Got two calls today.

I just got one too..They said they were Officer Mike Jordan..Saying I was being sued for a payday loan for instant cash payday loan..Wanted to speak to my attorney..They didnt want to give me any info..I told them I wasnt stupid and Knew there game..One...I dont have a payday loan out or never had one..He told me if I interrupted him he wishes me luck...very heavy indian accent..They are scammers....I told them I will get my lawyer..I had my  sister tlak to them..lol..They where obscene to her..She told them that this number was being recored..they yelled something and she hung up...they called back I answer..saying attorney generals office....And they got scared and hung up...I guess I got them..

My girlfriend just got called from this number.... some douche saying he was John Smith and "do not disregard this message or all they could do was wish for her good luck.." something weird along those lines. Super creepy though and it made me really pissed. I would love it if this asian sounding guy would actually show up at our house so I could smash his face.

Just got the exact same message.  When I called it back and asked what this was in regards to he said he had an affidavit - I said send it to me and he got really pissy and hung up after sayin " I See You in Court"....The way I see it if you can not discuss specifics with me then leave me alone.....

Yeah I got a call on my cell number AND my work number today...both times leaving long messages ending in "May God help you if you disregard this call" WTF??? Everytime I tried to call the number back (559-471-4078) it was busy. An hour later I got a call from that number again and I answered this time. A guy with a heavy middle eastern accent rambling on and on about taking me to court because I supposedly got money from a payday loan and didn't pay it back??? I told him I didn't know what he was talking about and he seemed suprised and irritaded that their "lawyer" didn't brief me about the situtation already...I listened patiently as some "officer of the court" told me my "charges". Then they asked me if I understood and if I wanted to take care of these "charges" now...I told them to lose my number and hung up. The same number called me again right away. Twice. The second time they left me a voicemail that was a full minute and 10 seconds long. "Sean Gibson head of the Restitution Department" told me in his heavy accent that his "Investigation Team" would come to my work and or home address and "pick me up" for his investigation and if I was found guilty I would be "dragged to court" with fines of $10,000 I would have to pay. He wished me luck if I disregarded his call and that if I  didn't want to "make my life miserable" I would contact him. LMAO...okay. Do people really fall for this stuff??? That a hole better not call me again.

i receives a call from this same number today im not gonna lie i was paranoid all day trying to figure out why someone was trying to sue me. He told me that his name was Ron Anderson and that instant cash or something like that was sueing me. wen i asked for information concerning the situation he told me that it happened in oct. and the account number that he gave me was an prepaid visa card that i never even gotten activated. So i was thinking to myself how can i have taken out a loan using this card...Sounded crazy to me untill; now i was googling who do i go about finding out if someone was trying to take leagal action against me and i seen all these similar stories of these indian men with american names and exc.....this is crazy if i wouldnt have not gotten on line to look it up aint no telling wat these people were trying to do me this is plain crazy.

I too recieved a call yesterday from this gut claiming he was an office Jordan and that I was being sue for laundrying money. Something about $8000 and that I better have a lawyer because I will be proscuted under the court of law...then he goes on and on about not interrupting him while he is reading the affidavit to me...then when I started to question him about why I have recieved any documents he just ignored me so my mother was there at the time and began to get mad and he ended the call.  What a joke and each time we would try to call him back the line was busy. People are really CRAZY these days.

I recieved a very upseting call at work from the same number something about an affidavit and not interrupt or will not finish.  They told me about some payday loan I got and did not payback and they were sueing me for theft, check writing fraud and whole bunch of stupid crap. I became very upset and tried to see if it could be resolved. They said if I pay them 1052.10 they will not pursue the court date or whatever. I tried to explain to them I did not get paid until today but they continued to interrupt me. Anyway the conversation went on for about 30 min. the longer I was on the phone the more I got upset. Well, after talking to some of my friends at work, they said not to worry about itl. After reading some previous comments from other people, I am not going to stress unless I receive some paperwork I am actually being sued.

I received this call at my work number this afternoon.  The same asian indian accent.  This guy stated that I better have a lawyer because I will be proscuted under the fullest extent of the law...He mentioned my name.  The message also ended in "May God help you if you disregard this call"  On that note, I deleted the message.

I got a call yesterday on my birthday from these scammers. a while ago i looked at pay day loans but never got one so when they brought up a loan collection i was legit scared all day on my birthday. when i got to my bank looking at these statements the teller told me she heard of it before and its probably a scam. I cant [***] stand these low lifes stealing money from hard working people, and you know they get away with it u no at least some of the time scaring people half to death. I asked them where they are located and he said irvine cal.forgot the address but looked it up when he gave it to me and its phony. the area code is from the fresno area so hopefully there is a way california police can find them some how.

good luck

I got the same call from a Indian guy saying that money was put in my bank account from Insta cash, which was not true I asked how much and he could not give me an answer , but said to call back and talk to Jayson O'conners, did some research and found out that this guy works for Regents asset Management
Solutions and these are spoofing tactics they are using. here are some of the names they are using,John Taylor # 866-852-2187 , Jayson O'conners # 303-487-5400 ex 121 ,Don Humphrey 303-487-5400. here are the spoofing # That called, and I don't thank this is a real Indian person because you can spoof your voice to be man or woman, # 951-651-1321 , # 408-689-0448 , 559-471-4078

These people are using all kinds of names and numbers, every time I get rid of one, another one calls. They are scum bags who have stolen our information. And shame on the loan companies for not rotecting our infrmaiton better.  Other names and numbers they use are Ron Adams, Nick Stephens, James Brown (what a joke) and believe or not I got a call from Prince William one day.  There is also an "officer Jogn matthews who recently tried this with me.  The call back number I have been given are 708-921-8105 and 646-274-1143. Please keep posting names and numbers so others will be warned.

I also got a call from this 559-471-4078 # and when I told the guy by th ename of Ron andrews that I would like to speak to the attorney he was representing he became rude and I told him to shut up and that if I was getting sued that I wanted something in writing. He was a total duche bag. He told me that I had to pay $ 5080.32.... I was very angry and I told him to kiss my a@@.. He even said that he was going to caLL MY JOB and tell them that I comitted fraud and I was stealing money and that I was involved in criminal activity. I am a hard working women who also goes to school full time.. like relly who are these stupid people??

Yeah I got a call two weeks ago from a James cooper (408) 608-0924 he told me I was bieng sued just like others up here.  I have had a few problems here in the past so, I was immediatly scared.  I said I didn't need any other problems and would like to resolve this issue.  He told me all the stuff everyone else up here is mentioning.  I told him I would pay on friday (witch I wouldn't be able to but thought maybe I could borrow some money)  after a couple of days of looking around I couldn't find out what he was talking about I didn't have any instacash loans.  I got busy and forgot about it.  Today I got the call again and then tonight on my cell phone witch I never gave him the number of.  I answered it because I am on the help desk so I always answer the phone without looking at the number.  Again he said I owed and they would tell my work about my criminal activity and the would come to my work and get me and charge me with fraud and then all kinds of other stuff.  I told him I couldn't pay I would have to work something out like $50 a week or something.  He told me that I would have to give at least $500 on friday I agreed and then He wanted me to Fax an appology letter.  he told me what to write and told me he would call me back.  They called right away and the man on the phone said he was the attorney but it was the same guy??? this was all crazy I asked him where he was from he said "the Law Offices" I said which ones?  he said "John Davenport of California"  oh and by the way the first time I spoke with him His name was Jude at 559-471-4078.  then when he called back it was Lawer Steven Macdonald.  a few things are odd.  He kept telling me that they would be forced to download my case against me?  What the heck is that.  Now I know I am not a lawer or anything but 'download my case'?  second he told me that they would come get me at my home or place of work and the charge me so I will see you in court?  Ummmm if you are going to come get me the I will see you when you come?  oh and also they had all my info like my current Yahoo email and current town but not address?  again if I had a loan they would have my current address.  and I asked him to read to me what the charges were and he started crumpling some paper to make it sound like he was reading an afidavid.  Ha ha ... that was the funniest.  it totally sounded like he was doing it loud on perpose.  well I am going to call them back and try and mess with them.   I will post what I find.  the three numbers I have are 559-471-4078 (Jude and Seven Macdonald same guy) from the law office of John Davenport Califonia.  James cooper 408-608-0924.    I say we should all start calling them to mess with them.  Or give the numbers to the Jerky Boys.   Get back to ya!.... yours truly Worrie Wart!

OK.  I just called the numbers back.  got messages at both the first one said a long extention and leave a message but then the mailbox was full (what a joke) then an error occured.  the second one was the same message diff extention and you cuuld leave a message so I said it was the attorney general calling.  

I also have a fax and I am going to put something legal together to fax to them.  

I will keep you all posted.

Worry Wart

UPDATE 4/13/09 @ 2:39 PM CENTRAL TIME

All,

I finally got someone to answer the phone at 559-471-4078 and the conversation went like this:

They answered Legal Office with a strong indian accent.

I said hello who is this and they replied " Legal Office how can I help you?"  I said "I don't know"  They said " Why did you call us?" I said "I must have the wrong number"..

They said "Did we contact you" I said " No" They said " why are you calling  then?"  I said "I have your number on the caller ID"  they said "can I have your number?"  I said "no"  They said "I have your number on my caller ID"  I said "why did you ask me for it then?"  they said " Hold on let me get your information"  I said "OK"  they fumbled about for about 30 seconds or so and I said "What is going on over there?"  I could hear someone on the phone in the background scamming someone else.  He siad "just one second I will get your info"  a few minutes later he said " You are free to go I do not have any info on you"  and the line went dead.  

Very funny.  

THIS IS A SCAM FOR SURE FOLKS!  

I am going to Create a blog for this so stay tuned.  

I will keep you posted on my findings.

Yours Truly
Worry Wart

I just got one now ... They said they were Officer Saying I was being sued for a payday loan for instant cash payday loan asking me if I have a lawyer, he didn’t want to give me any info..I told him he better have a proof or I’m going to sue him...   I never did any payday loan out or never had one, He told me if I interrupted him he wishes me luck...I told him if he can get me somebody speak good English....he was saying I can be arrest it for this , I told him I have a lawyer can handle that he want me to give him a credit card by phone to paid this LOAN...I told him I am record this conversation to give ot to my lawyer them he hung up on me.....but they give me a good headaches.....somebody needs to something about this for stop this game.... this is not funny.... this is a serious case....

good idea

UPDATE

I will leave this page but I promise I am doing as much as possible to find out every thing I can about these scammers.  I have dedicated a BLOG for this and you can follow my progress by visiting http://instacashscam.blogspot.com/

I will no longer post on this board as I am going to post on my blog.  

I have updates over there so check it out.

Out

Worry Wart

Just received 4 calls. Gave them my lawyers number and hung up. Jason Brown (or who ever he is today) called back and said the number I gave was not a lawyers number. I call my lawyers and gave them the phone number 559-471-4078.