570-437-0643

Caller says he is calling from an oline fraud unit, states I have not paid a cash advance, has threatened to have me loose my job, my reputation, says he is trying to help me avoid a costly legal battle, he went as far as calling my supervisor

Had a similar thing and he is threatening to take me to court when I called them back they got verbally abusive so just hung up and warned them not to call me again.

Had the same experience except I carried on calling them back and abusing them, I then got other folks to call back and harass them, so they tried to get clever and had my numbered dialed by various sheriffs dept around the country the one gal that I spoke to said they are aware of this scam and she said when they get caught they are going to go by by for a long time, just hope when they are in the cell there buddy in the same cell will have more fun with them than I will cause if I get my hands on them I will ring there necks :)

They scared the crap out of me saying i took out a cash advance, which i didn't... they had all of my information, SSN place of employment, drivers licence number, bank name, everything! I called my local police department and there was no warrant like the caller said.....that's great, however the face that some jerk has all of my personal information.

They got my ss#, phone #, friends#'s, and employers #'s and are saying I've 24 counts of fraud against them and if I don't pay up they are going to sue me and ruin my credit. It's a group of Nigerian scammers saying they're calling from a PA law office! They are assuming I'm going to pay them out of fear....I'm fighting back and you should too! This type of harassment is a financial terrorist act and should be delt w/swiftly!

What they are doing is illegal, there are all kinds of lawyers that advertise on this site and the cost are covered when the lawyer wins the debt collector has to pay you and your law firm!

They are a bunch scumbags they called my job seven times.
And by the way they made the FBI publication

Same thing happened to me. Does anyone know what this is about or how to stop it?

I also have recieved several calls from these guys. They have all my information including my ss# ALL my banking info. Called my employer, but my employer hung up on them. They even left me a voice mail. " This is Zach Daniels from the legal department of Investigations DFF". I have notified the PA state police, and the FBI. The calls are coming from Washingtonville PA according to caller ID. These guys made threats to me and all I have. They know too much and must be stopped ASAP!!!!!!! I cant wait till the Feds get them. I would love to sit in court and watch them rot in federal prison.

good i am tired of them.  i hope they lock them up

How do you get them to stop calling?

FOR THE LAST TWO WEEKS, I HAVE BEEN GETTING THE SAME PHONE CALLS.  THEY KNOW ALL OF MY PERSONAL INFORMATION INCLUDING BANK INFORMATION, SOCIAL, WORK NUMBER AND CELL NUMBER.  THEY HAVE THREATEN TO TAKE ME TO COURT.  IF ANYONE GETS ANY INFORMATION ABOUT THE COMPANY OR PERSONS RESPONSIBLE PLEASE PUBLISH TO THIS WEB SITE...THANKS

ARE WE TALKING ABOUT THE SAME PEOPLE.5704370643? CUZZ I GOT SCARED UNTIL I GOOGLED IT SO THEY ARE A SCAM.THANK GOD CUZ I WAS AFRAID BY THE WAY THEY WERE TALKIN TO ME.WHO CAN I CALL TO REPORT THEM?

These people have called me 4 times and my supervisor twice today.   They state I owe for a bogus payday loan that I never took out.  When I start quoting chapter and verse from the Federal Fair Debt Collection Practices Act, they act like I am speaking Greek.  The man that called me identified himself as Richard Thomas in his voicemails.  If he does not answer when you call back, the man who answers will only identify himself as Albert.  They pretend to be from some government agency with a warrant for my arrest if I don't pay them.  These men speak with very thick Arabic and Indian accents.  This number is an area of Pennsylvania under the jurisdiction of the Pennsylvania State Police instead of local law enforcement according to the Pennsylvania Attorney General's Office.  Don't waste your time calling them initially, initiate a complaint through your local law enforcement agency.  Best of luck to all who are dealing with this scum.  Stay Tough and don't let the [***] intimidate you.  We got Bin Laden and we can get them too!!!

This guy called me and identified himself as Jeromy Harrison from DFF, and they were proceeding with a fraud case with my SS# and banking number. I asked for them to email me or fax me proof of the charges and they asked if I had an attorney. I told them I did and gave them his number. They said they still need to talk to my boss and called back about 20 times harrasing all my co-worker and boss!! I still get occasional calls on my cell phone with "unknown" on the caller ID. When I answer they hang up!! These guys are scammers to the fullest and I had to close my bank account to protect myself!! All my co-workers were asking me all sorts of questions about who I owed money to ect...  Very embarassing and humiliating. The police should be avle to shut this kind of activity down by tracing the call don't you think?

I got this too. Am seeking to block the # as they are threatening legal action. A guy with heavy Indian accent who claims he is "Richard Thomas."

Follow up on this...this foreign-accented [***] keeps calling on international and local numbers, even after I cussed the rajah out and hung up on him. Very persistent, so just tell them the person is not there. Then the dope leaves this number to call back.

Got the first voicemail yesterday. Threatening, as everyone has previously stated. Noticed a call from the same number this morning. I'm glad I found this information so I can be proactive to stopping the problems.

I can't understand how they can survive more than a day in this digital age. Law enforcement should be able to track them down in less than a few hours. Everything today can be traced!

Oh-the name left on my voicemail is Dominic Pierce (not sure of the spelling).

OK... So Im getting the same guy, caller ID is saying unknown number. He is giving me the name MICHAEL CHAVEZ with DFF LEGAL DEPARTMENT, with this phone number: 610-200-8026. I KNOW HOW THIS HAPPENED! About a month ago, I googled "payday loans"... I looked at several different companies/websites. I even went as far on one website (I have NO idea which one) to fill out a little info. But I stopped, never completed the application and closed my browser. All of the companies payback rate was either double or tripple the small amt. I needed, and I just couldn't bring myself to agree to that. The next day, and for the next three weeks I recieved 50+ emails a day from multiple payday loan websites, and they were calling my house phone all day trying to loan me money. I began to unsubscribe from the emails, and hang up on all calls. For the past week I have been getting calls from this unknown number, but would leave no message. TODAY I was home and caught the call. It was this guy! Same strong indian acct. Same threats. I was being charged with theft by recieving, electronic fraud, and identity theft via email. He had ALL my personal info, S.S.#, bank act.#, home address, e.t.c. HOWEVER, he never said he had my bank routing #. Yet he did know my banks name. Threatened to arrest me, was going to take my house, I would be paying him $3000+, kept throughing the word "federal" around. He said I borrowed the money from CASH ADVANCE or CASH NET..then he named off around 20 other diff. payday loan companies that I could have borrowed it from. I KNEW THIS WAS A SCAM, so I entertained him a bit. I asked how much did I borrow? He said "Between $250 & $350" I asked why he didnt know for sure, he talked over that. I then told him to listen to me carefully, that I to had been recording the conversation, and that I had never recieved any deposit into my bank act. from any payday loan company, nor had I requested or authorized any deposit.I told him that I would be contacting the police about this & my attorney, and would be listing a fraud alert on my bank act. And that if he ever called me again, I would sue him as well. He screamed he would be calling me again, and that he was coming to "my town" tomorrow to file these charges "into my name" and I would be arrested tomorrow. Said he was going to call my job, I laughed real hard and said "Go ahead, I'll give you the number...it's 911, I'm a cop". He hung up. Just to be on the safe side, I called my bank... they say I have to close my act. and open a new one to protect myself.... what a hassle.