909-327-4870

Constant calling

Recieved a call from 9093274870, Indian sounding gentleman saying his name is Alan Fargas or Vargas.  Never states why exactly he is calling but says that I or my attorney should contact him with time sensitive material.  The kind of creepy part comes at the end when he says "if you or your attorney do not contact me, all I can do is wish you good luck as a situation unfolds on you"...what the hell is that supposed to mean??

They are a debt collector. They are tenacious, but harmless. They have no "official" company name or address or web site. They use scare tactics. A debt is a civil matter, not criminal. They can scare you all they want, but a court order is the only means by which you can be made to pay, and I don't think they will go that route since they are operating illegally. Settle your debt with the original debtor if you are concerned.

This is a debt that was discharged during a Bankruptcy in 2008...since then I have no outstanding debt. I spoke with my lawyer and they called him, and his was response was "ok, love you, bye".  He just now called me back and said he never recieved a call.  Called my lawyer back and was told they are just making idle threats.

The first time I called him back he rattled off how I am being sued for fraudulantly obtaining funds, non repayment of funds, wire fraud, etc etc...as this was pertaining to an online payday loan. It sounded really official. And he had alot of my information...I think I am going to change bank account numbers for sure right now.  Maybe even my phone number.

Yep, they called me too constantly. told me there was a lawsuit being filed and that I had committed check fraud. The man named David Jones was SCREMING at me and calling me names telling me he was a lawyer and that I was not listening. I told him I needed something mailed to my house with the information. He would not. finally I got him to email me something. What he emailed me was totally goofy. I filed a police report. The scary part is that they had my phone number, ss # and checking info! how can these people be allowed to exist? They called my work and home...oh and they knew the names of my family!!! someone needs to do something about these horrible people!!

I get calls from these people all day, everyday, and this is just one of the numbers they call from.  They claim to be ACS, some sort of collection agency for payday lenders.  They say the same, blah, blah, blah to me...if I don't hear from you or your attorney, all I can do is wish you luck..."  Well, today I finally spoke to "Martin Turner," who is so foreign, he can barely pronounce the name.  He put me through to a so-called attorney who couldn't give me the name of the creditor I supposedly owe, and who wanted me to verify my SSN with him.  I told him I wasn't verifying ish and for him to stop calling my phone and hung up.  This, of course, pissed them off, and they've been calling nonstop on my job phone, saying "You're gonna lose your job.  How bout that?"  Yeah, real professionals here.  Lol.  I picked up and got "Martin Turner" again on one of the calls and promptly told him to F off!  I'm not the one.

Yea I got a call from them to sayin that they were acs collection for a payday loan and told me the same crap as they told yall

i got call from ACS. i had talk with them after that i called to my lawyer and told him everything what i spoke to ACS person. then my lawyer called them and they send legal papers to him and my lawyer found they are right. i am guilty becose of that, now i have to pay to my lawyer also and i have to ACS also. and now ACS is charging me more due to send legal doc to my lawyer. Which is Doc. charges. now i have to pay $750 + $250 Doc charges + $600 my lawyer charges.

Marry your English is horrible. You just gave yourself away. Stop harassing people.

Hey...... these people calling from INDIA, CHINA and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:-  1. Theft by deception 2. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that “your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.”


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)

Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.


My English is not so good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people

they are all scammers for all these payday loans stuff. when they call ask them what payday loan company they say you owe money too and then call that payday loan company. i did and they are keeping tracks of these numbers cuz they are getting all kinds of calls from folks who never had a loan with them. there is a new number these scammers are using now it 443 333 1201 and her name is anna walker

http://habbadabbacalls.yolasite.com/

Full list of previously known numbers used in scheme and additional links of interest.

This ACS company is a big scam Here are some more numbers they are using 917-284-9293, 917-284-9294, 347-590-4535. Please don't fall for this, I know it's hard because they call you constanty just try to ignore them eventaully they will go away.  A Friend

Provide the thieves with your lawyer's telephone number. Let them know that the FBI and FCC are on to them. I have recorded each call from them and it has become comedic for the agents to listen to the recordings as "John Smith" gets very upset when I tell him to refrain from calling me. Let them know that you are recording the conversation -  File a complaint with the BBB and go to the FTC website. Provide as much information as possible when reporting. The authorities are on to them....it's going to be on TV soon. They use many numbers. 347-590-4535   909-327-4870

They are still calling me like I am stupid. Here are some more names and area codes

Jennifer Gray, Jonathan Gray, James Johnson, David Jefferson, Ray Cooper.

347,646,208,917,315

They tell you they operate out of New York and Florida, more like Pakistan.

This guy right here has GOT to be ACS (scam) employee.... I have worked two of these cases this week and both of the methods are the same... they call you and give you a lil info, they request verification from you for more info...  if you were to have had a PAYDAY on-line loan supposedly deposited into your bank account that you never authorized simply get with your bank... One of my victims did say that the caller told HER her own bank account number..  so if you get one of these make sure you call your bank and have them either flag your account or close and open you a new one.

My supervisor and coworker has received two of these calls at my place of employment saying they are calling my because of a "legal matter" and that "you are being sued".  I had coworker check these two numbers, 813-708-1726 (ACS) ext. 813305, and 917-284-9294, ext. 495952 and saw that it all looked to be scams.  I tried to return both calls just to see who would answer but all I ever get is a recording saying they are not available at this time and to leave a message, but then you cant because mailbox is full.  I know this is all scams and I'm just not going to respond and maybe they will quit calling.  Told my boss of this in case they keep calling and told coworkers just to tell them I am not here.  Yes, these people need to be picked up by the cops, and need to get a real job!!!

Yes, MARRY, you definitely sound like you would be one of these types of callers.  Get a life!!

I just got one of these crazy messages from a John Smith calling from 8188124117  It was almost comical- "John Smith" with a thick Indian or Pakistani accent, reading the same ridiculous threat posted below that ends with, "all I can say is good luck."  He's in a loud call center & I can hear a hundred other John Smiths in the background, shouting the same thing.

I really hope no one falls for this scam.  I applied for a payday loan online with one of those bs loan referral sites a few months ago, but I never ended up taking one, because I got bombarded with calls, texts, & emails and most of the offers requested that I fax copies of private financial info - social security card, ID, bank statements, etc;- it all seemed very sketchy from the start.

Is there anyone I can report this call to?  Both the "business" that makes these calls and the online loan referral sites that collect and distribute the private information they use should be shut down.

Oh brother this post sounds like it is from the same scammers that have been calling us