704-802-9391

this person called back to back to my job and when asked their name gave several differnet ones. even told my manager they would keep calling until they got my info....tried to say it was CLI and they have a case against me....yeah right..

do not give these people any information.. they are using scare tactics to get your info and will even keep calling your employer until they get information.  said they were from CIT Litigation and some other companies

These people called and they had my information and claimed they were Detection for Financial Fraud that I have 3 violation they wanted money from me instead of going to court.  They are a fraud

Oliver and Rancho keep calling my place of business harassing me stating I owe them money. That they are gonna heve me arrested and send police to my home and work. Also that there is a case being filed with the courts against me

I am dealing with this same thing, and I am on medical leave. So, my boss is getting these calls and sending messages to me. How do I get these people to stop calling? They are harassing for me a debt I do not owe.

This is absoletely fraud. The lady (mideastern accent) though her name is Anna Murphy(ya right!) told me it was about a fraud investigation. I was for sure it was about loan I was scammed on and lost $232 a few weeks ago(yesim an idiot vI know) but it wasnt. She said I had the 3federal charges and gave me a fake case number. and said I has a cash advance with Advance America which I never had. it was for $3000! They knew my bank info, ssn, email adress, and physical address. I calmed down and realized it cant be real. I have reported it to Advance America and they said it is a scam and gave me the number to Fereral Trade Regulations. I had to freeze my bank account, get a new account# and trying to deal with switching all my payments,direct deposit, etc. Also have to report my authorities, and social security and trans union. Such a mess but it has to be done. I a hard working parent barely making it and I want them caught! I hope everyone who is going through this does the same and lets them down!! the number they call from is 704-398-0198.

The 'DFF' caled me and said i owed 300 bucks to them for a pay day loan that i never got or took. The guy that called had  and indian accent and said his name was mark o'bannon. They even got a lawyer to call me and say they were taking me to court. The name of the law firm they used was the law offices of James Parker. All in all huge scam but im going to my attorney genrals office to find these people and file a suit against them.

The call I received was from number 804-316-9735 and another from 347-470-6316 a guy with Indian accent named james calvin or james carter said I owed $200 from a cash advance company on last year but couldn't tell me when and prove it , just constantly stated are you going to resolve this matter, I  said No let me call the the cash advance company first and find out whats going on, and he wouldn't give me the company number. let catch these people and put a stop to this kind of harassment.

funny you should mention that....I just now recieved a call from "DFF"...they had the company that I used to work for and they even hada my correct SS# , which they recited to me....Said that I had 3 charges filed against me..Ct.1 was violation of federal banking regulations Ct.2 was collateral check fraud and ct. 3 deception.....

they even had my e-mail address....idk what's going on, but I'm going to get to the bottom of it...

And yes, the guy that I spoke w/ had a indian accent as well...Said that his name was Dominic Love...When I asked why he was calling from a restricted number, he told me that was for security purposes and that the call was being recorded and that it was linked to the attorney generals office...

I ran a trace on the area codes that you listed..idk if this will be of help, but the 804 area code is located in Colonial Beach, VA. and the 347 code is located in the Bronx, NY..the 804 number does not have a person listed to it....and the 347 number can no longer be found...I have done internet security before, so if I can be of assistance to you or anyone that is reading this, simply contact me via this msg board and I will respond.

I just received the same call from "Dominic Love"! Who do I call to report this scam? I cannot believe the way he was talking to me! He was harassing me and yelling at me for not listening to him! Please let me know who to report this to!

Today they called me. They had all my information.  Dominic Love of the heavy "Indian" accent threatened and harassed me, gave me the same line of case number, charges, etc - but I am in a related field and they clearly were not abiding by Fair Debt Collection laws. They refused to provide any verification, only wanted to accept visa debit or credit card over the phone without providing any accounting support or settlement agreement. . . then, not only did he keep calling but got a coworker on the phone and started sharing my SSN and was screaming that I was a beggar over and over again - THAT I got on "tape" as he left a voice mail.
These are brazen scammers who must clearly be protected by being out of the country.  I filed a complaint with the FTC - probably won't help much but can't hurt.

File complaint with FTC and your State Attorney General.  I called Dominic a "Piece of Work" after he called me a criminal and a beggar for the upteenth time - He did not know what that meant.  I wish I had been able to explain it is a common expression in THIS country, LOL.

My two numbers are Charlotte, NC and Brockton, MA - I suspect they are all just routing lines to wherever these folks really are.  They do not use the correct language for recording a conversation - that was the first clue, actually.

My husband and I just got a call from "Veronica Smith" of "DFF - Detection Financial Fraud", stating that my husband took a $300.00 loan sometime between Dec, 2010 and now (June, 2011) and there are three "law suits" pending against him for non-payment.... I looked up all deposits from then to now and there are no entries for that dollar amount or from the company they claimed it came from (Cash Advance)... They couldn't give me an exact date of deposit.  Right away, I knew we were being scammed.  Yes, an accent the same as those from India.  What bothers me the most and I would like for SOMEONE to please tell me how this has happened is:  How did they get my bank account information and how did they get my husband's email address and his SOCIAL SECURITY NUMBER???  This scares me the most that someone can get access to this information.  Where did they get it from?  Please help me, someone, if you know how they got access to this.  Is there a way to stop these people from doing this?  Their callback number they gave us is (704) 969-0355  Any help is appreciated.  Thank you.

I rec'd a call from my HR dept stating some one name (Nick Wilson) from DFF called in regards to a payday loan I had(WTF?)...really guys? contacting my HR dept, are you that desparate to get paid off of lies/scams...

Hi I also got the same experience. I did start to fill out a credit application online. NOT asking for personal info but if you did something similar, maybe they have a tag to some creditor and are picking up app info. I told my manager about the scam calls so when they called her, she told Iyanna Murphy she knew it was a scam and stop calling our office. The middle eastern lady hung up on her. Next, I got a call from a middle eastern man who said he was an attorney..yeah, right.

I just got a call from an Aric Brown from DFF asking for a Tasia Stewart.  I don't know this person, but Aric said I should be concerned because they used my number and that she was involved in a fraud and identy theft investigation.  He called from 610-200-8026.  At first I was worked up that someone was using my information, but after seeing these posts, I'm definetly more skeptical and will be ready to respond to any harrassing calls.

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.

got the same call from a co calling themselves dff.  Went one step further and reported them to the company the claimed to represent and to the department of consumer affairs, and the FTC.  I called them back and told them all of this and haven't gotten any more calls.  I spoke to an Indian man who kept giving me different names when I called his fake company back.  He then realized he was in trouble and started asking me to marry him, that he would take me on a great honeymoon, that was of course after he cursed me out and when I told him he was being recorded, his tone changed.  Report these guys!  The number for the dept of consumer affairs is 1-800-771-7755.  Once you tell them that they will stop calling you.  By the way, when I called back I blocked my number, but they knew who they  were talking to by my voice.  Please report them, not just for yourself, but for all of the other people they are scamming, and I know I don't have to tell you not to give them any of your information.