707-356-5511

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I have recieved sevral calls from 7073565511 Daniel Jackson called my husband at work and told him he defualted on a online "pay day loan" totaling $5,475 but would settle for $1,245. they would not give any information about the company that the debt was owed to. he was indian with a heavy accent, he called him self  Kevin Peterson. He said he represented a law firm in Cali. He said that the procedings would be filed in Los Angles county. This law firm works in junction with the us goverments INSTA CASH ORGINIZATION and he stressed the goverment.

i actually just got this phone call this morning. saying that i was being charged in a federal law suit for a payday loan of $300 back in july. Saying that now owed $1,399 due to court costs, interests etc. It was also from a guy with a thick mid-eastern accent going by the name of kevin peterson. Said that I would be subpeonead on tuesday. Again he was stating that it was from Insta Cash which is a government agency. So all I will be doing to follow up on this is to talk to a JAG representive. Yes I do work for the government so if this turns out to be a bogus company the military will not be to happy with this.

I just received on stating they are pressing crinminal charges, but will settle for less.

I received a call from a guy with an Indian accent, stating I had defaulted on a payday loan in the amount of $300.  I asked the name of the company and he would not give me any information. He said to fax him a copy of my driver license and send him $745. If I didnt settle today they would take me to court and go to my job. I said that was crazy and then he just hung up on me.

I got a call like that too - 707-356-5511 - this time it's a guy with a thick Indian accent and he is calling himself "Ryan Williams, from the Department of Legal Legislation."  Like I'm supposed to believe this. Then he warns me about a lawsuit that is "going down at 5:00 today." Since when has any lawsuit gone anywhere at 5:00 in the afternoon?!  Oh, and I'd better be sure to show up "at my employer" tomorrow morning, because there will be an investigation team here with a subpoena and I'll need to "collect the legal documents from the courthouse."  He also used a local number, I guess to try and seem more legitimate.

This is a big scam and has already been reported to Attorneys General in various states.  Don't give them or verify any personal information. If they keep insisting, remember that under the Fair Debt Collection Act you have the right to ask for any of their claims against you in writing. I just told this guy not to call me anymore because i didn't have time for his nonsense.  I will come to work tomorrow both because i need my job and just to see who shows up from my local courthouse about my 5:00 pm lawsuit that's going down.

Well, here I am at work, and I am not at all surprised to find that no one from "The Department of Legal Legislation" has sent an investigation team to my workplace.  No subpoena either.  Gee, you think that guy Ryan Williams with the heavy Indian accent might not have been for real? :)  Seriously, if anyone ever calls you from any number you don't recognize, tell them you'll only believe you owe someone money if they send you the information in writing. Don't volunteer any information over the phone.

I rec'd a call from this number stating I was a reference on a payday loan of an ex boyfriend. The caller stated since he didnt pay I was required to. I didnt give any information and called the Attorney Generals Office right away. This is a scam. They wont give you any information over the phone or allow you to ask questions. I will ignore this call if I get it again. It was a guy with an Indian accent as well.

I received a call a few weeks ago, and then again this evening...very heavy accent saying I owed a payday loan and that three different charges were pending on me.  The only thing that no one else has said before is that this gentlemen actually has my ss#.  He state the loan was under my ss# and stated my number exactly.  No, I didn't give it to him.

Ryan Williams, with an extremely difficult to understand accent, left a threatening and abusive message on the answering machine of my unlisted phone number. He said my case had been escalated to their attorney's office and that I  and/or my attorney were to return the call ASAP. Knowing this had nothing to do with me, I attempted to return the call and was greeted by an unanswered ringing.

I received a phone call from 707-356-5511. The first time it was a Barry Black.  The second time it was someone else. I think it was the same person both times because they both had a thick accent. They asked if I had an attorney and I had three counts against me being downloaded at 5:00pm. They stated I owed for a payday loan. The total amout was $1200 but would settle for $745.75.  He said they were from Insta Cash, USA.  He verified gave me the last 4-digits of my SSN#.  The said they would accept $500 now and $245.75 in two weeks.  He asked for banking info and told me I could get a prepaid visa card to pay them with.  He wouldn't tell me when I was suppose to get this loan or who was the original lender. He said they represent 26 different payday loan companies.  After I started asking these questions he hung up in my face.

i just got the same exact phone call telling me the same exact thing but was wondering if they keep calling

Barry Black left a meesage at work yesterday.  He ended it with "the only thing left for him to do is feel sorry as the events fold in around me."  I called the number back from my cell phone in the evening.  Someone answered the phone with a "yes."  I said, "This is a scam isn't it?"  He replied "uh-huh."  So, you admit to this being a scam and he said yes, sir.  I said could you state this completely.  He said "thank you for calling (couldn't make out name), good day."  He then hung up.  Barry called again this morning I told him not to call back or the only thing I can do his pray for his family as the events fold in around him.

I just got a call from this number stating that they would take me to jail on thursday and pick me up from my work. When I demanded to know the name of the company and the "three charges against me" and said that if he does not tell me I am calling the police he yealled at me for threatning him! LOL it's upsettign when it's happening to you isnt it?

This number is to a fraud scam.  Once you ask for a supervisior they hang up on you.  Please do not provide any personal information to this group.

I received a call from this number today. I hung up and he called back twice. He put his supervisor on the phone the third time to explain to me why I owed Insta Cash money. I told he to jump up my ass.

I received a call from a guy with an Indian accent, stating I had defaulted on a payday loan in the amount of $300.  I asked the name of the company and he would not give me any information.  He told me I was going to jail and will be arrested on Tuesday. In order for me to handle the issue. I will need to pay $1202.  I asked for some documentation before I pay!! He yelled at me stating he will see me in COURT!!

The same exact thing happened to my husband, What did they ever do? What happened?