6469185986

I just spoke with the compliance department of my payday loan; she took some general information about what happened with the call. She stated that the fraud company is being investigated by the better business bureau and that my case was being forwarded to them. She also stated that I should close my account immediately

They called me today with the same thing as everyone, saying I took out a loan and they needed the money or they were going to have the cops at my door and work.  The number comes up as all 0's and he claims to be James Wilson.........but his is middle eastern.  Call the police and filed a report.  The officer called him and he wouldnt talk to him kept screaming and hanging up.  They said they were from the NY Legal Dept, I called the Legal Dept and they never heard of James Wilson or Adam Wright

My payday loan company filed a report with the better business bureau, I also file a report with the FTC, all three credit bureau, my bank and (homeland security -989-497-0580) and made all aware I was a victim of identity theft. The officer at homeland security was aware of this scam and told me the next time they call explain to them I was aware they were a fraud company and that I have forwarded their information to homeland security. He assured if I tell them this the calls will stop. He stated this company was out of India, and they have hacked into PayDay Loan companies to gather their information.  They have so far but I will keep posted.

Recieved call from detective steve alexander telling me that legal action has been filed against me for a fast cash loan i obtained and did not repay........NEVER HAPPENED!!  his is stating the i need to fax him authorization to withdraw 485.00 from my checking account or they will contact the local authorities and have me arrested and i have violated FEDERAL BANKING LAWS!!  Really?  You don't pay a debt and you go to jail?  Since when?  he originally gave me a phone number of 716.442.2828 which turned out to be a scam, and now he is leaving me messages with the ph # of 646.578.8788....and look what i find when i google that #..  BIG SURPRISE!!!  Be aware, contact your local authorities and report this  individual as soon as possible.  They are probably collecting thousands of dollars from unaware consumers!!!

Just got back to work this morning, had a note waiting for me,  James White had left me a message so I called when I got home, such a scam, they sure do have American names to sound so ( how to put this politically correct ) not American. I've had fun with them, after about 20 calls and different names they say nobody there is James White, but his supervisior is Sam Smith. Don't get caught up in this  give no infomation. Well I think I will call a few more times just for fun. The number is a landline from NY. Have a great day

they call and use a different name every time- I have had two calls from 00000 one at work and one on my cell- one time he said his name is James and the other time his name was Mark Jackson. Told me I was being sued for taking out a small loan in 2009. I NEVER took out a loan EVER, so immediately I knew something was up. I told him this, then he started yelling at me saying he needed to do some more research.... He has my social security number and email.... I am changing bank accounts and email addresses right away. If anyone else gets a call like this DO NOT FALL FOR IT. They are looking for some smuck who will fall for it and send them money! It feels like a personal attack! DO NOT FALL FOR IT!!!!

There keep calling my job.

I do the same thing i call them over and over....And the get really really mad.....It is so funny.....

I've been receiving calls from these people as well. First the indian lady and now an indian man with a very strong accent. He called and stated my last 4 of ssn on my voicemail and call from a 000 000 0000 and left the 6469185986 to call back too.Saying that i'll be going to court, they be notifing my employer ( i am my employer) and my contacts (i wonder who they could be) My information has been jeopardized by the goverment twice. i 've placed my number on the do not call list ( i guess that doesnt work suppose to be good for 5 years, i guess not). blocked my credit information with out prior conscent, but it seems as though that's just not enough these days. How is it that we're still being victimized by these predators.

This is day two of a man by the name of Dennis Peterson calling from 646-918-5986 saying that he is from a so called company called ACS financial. Some how they have my info and so that you owe a company with the name of Cash net money. Its a scam they will tell you they are taking you to court and you WILL be arested for this debt. They are rude and will not listen to you.

just recieved a call 10/12/2010 man stating he was brian smith form 646-918-5986 # do not listen to these people he has been blowing me up for hours now

These people are calling me at work.  Some heavy accented indian or pakistan man claiming from some lawfirm that I could not understand.  Said that there was a lawsuit against me, and to call him before some action is taken.

This number has been calling me everyday, 3 times a day.  He claims to be one of 3 names: Julian Marshall, Brian Smitt, and Dennis Peterson. This man has a heavily thick Indian accent.  I call the number (646-918-5986) and he tells me I have an outstanding balance on a payday loan that I never recieved.  I went to my bank accounts and pulled up my records for the last 3 years and there is nothing that was deposited from them or anyone else. He tells me that they are debt collectors.  The last time I was on the phone with him he told me I was no fun because I told him I had filed a police report.  Then he proceeded to tell me that he loves me and make "kissy noises" in the phone, and then hung up.  They have a great deal of information about me apparently.  They say they have my SSN and drivers license number along with my telephone numbers and street address.  These people have to be scam artists. They are terribly annoying and I don't know what else to do about them.

Tammy; they may be messing with teletrack now. i applied for a loan and its states there is a loan i defaulted on. never  had one that i did not pay back. teletrack wont give me the info over the phone,but are mailing me a copy of my report. 3-5 days before i get it. will keep all informed.

this  guy by the name of dennis petersen called me and was very rude he said he needed me to make a p-ay ment of $225 today 10/22/10 he sent me some paper i sign them and faxed them back he calling me threating me so i dont know if this is a scam r not he said he is collecting for the company of advaced cash i asked him for the number he said no he said they donnt want to talk to me someone please check this oyt if i owe i will set up a payment arrange menht but i cant afford what this guy is asking for another guy just took a payment of $75.00 off my card saying he was from acs company on the 10/15/10 can someone let me know if this is a scam or the real thang please

hi my name is sue . i am also getting calls from this man claiming to be denis peterson. hee is a big scam artist. i dont owe him any money but i get threating calls from him every day at work and at home. i have reported it to the attorney general of new york regarding this man. i looked up on other sites about him and it shows a name of adam white in new york city. he uses fake names and police officer names to. he has a strong india accent and hard to understand.

he did the same thing to me today wanting225.00. i already gave him150.00 .he ususes faxes not address either. i found out this guy is a scam and had called homeland security and found out he is a fraud. his email address is not valid either.

I have a voice mail message on my work number from a Jack Wilson TCS-646-918-5986
Very heavy India accent and rambling on about being a federal officer and a case against me that will result in losing my drivers license, social security cared, etc.

I have no idea which rock they crawled out form under but don't be fooled...

received 2 calls from this scam. first time i heard it, i nearly fell for it, i panicked, but luckily i used my head, instead of continuing the phone conversation myself, i handed the phone over to my boyfriend. after the first call had finished, i called the police station in my area, and they were suspicious then it was a scam. i then called my benefits (ssi) and they confirmed i had no leans on my account, or any case filed against my account.

the second call came today, and this time i was prepared. i opened notepad on my computer, and asked for his name. at first his name was shawn. i asked for his last name and he handed the phone to another guy. and that other guy didn't give me his name either.

this time i was asking the questions, the guys did not like it.

then the phone was handed back to the first guy, and i finally got his name... "officer brian smith"
and i asked for a badge number... he said "25602".

i told him that if he can not send me a paper, to where the proof is in black n white, in my hand... then i will not pay that. if you can not send me the proof, i will know this is a scam. he insisted that because the loan was initially online, then no paperwork can be mailed out to a post office to my home address. but he can verify it is him by sending a mail to my email address. (of which he didn't send)

if a loan company can send me a flyer to invite me to request a loan --- then the loan company can send me a letter reminding me of any debt i might owe.

he asked for my fax number - of which i don't have a fax machine. so he asked if i wanted it sent to another email address. and i said "if you have my account information, then you have my home address. print something of my account out, and print out who you are, and then mail me those 2 pieces of paper, and once i have proof, then i will pay what i owe."

he said he can not do that, and that i'd be having to settle this in court if i didn't follow his requests.

i told him "well, it's strange you hid your number this time. you must be a scam." and i hung up.

if he was a legit collection agency - he would have mailed me a letter like all the others.

the way they get our info, is if we requested an online loan and it doesn't matter if we paid it off, or not. but if our account goes idle for some months - they sell our info to the "highest bidder" - and non-legit scammers are usually highest bidder because they invest a little, and expect people to fall for their stories and people end up paying them instead of the old delinquent accounts. if people have worked for collection agencies before, (real ones) then they have the skills and tricks needed to have a fake collection agency.

use google, type in the officer name and badge number (see what the results say - if scam is mentioned anywhere in the searched links on that one page - then you know it's a scam.)

use google again - any phone number they give you - google it - i googled the number  646-918-5986
and saw About 371 results (0.63 seconds) with at least 3 reviews of the search showing the word "scam" on that same page.

be sure to right things down, or type things down during the call. if you got questions too, they will get more upset if they have to answer them. but it  helps to ask questions - all of our questions can help the police localize this scam group and maybe we can help put this fake collection agency down.

here are some good questions to ask...

what is your name?
where is your company located?
what is your number that I can call you back on?
can you mail me the proof to my home address, instead of my email address?

try to ask for their address, you want to see if their address is in a business area, or residential area. if they ask why you want their address, then say "because you have mine".

impersonating an officer is against the law. so if he says his name is officer *something* and his badge number is *12345* then he is breaking another law right there, other than scamming ppl out of money, and harrassing people.

the accent of each of these individuals are deep rich india dialect, but as i've seen noted on a couple of sites discussing this issue - they are based in new york.

i know the economy, and financial crisis is effecting everyone, but when people resort to being scammers, they are only making life worse for everyone in the long run.

let's work together to put these guys down...

laters. embekatx

I got a call at my work place from a gentleman that calls himself Mario Jackson from ACS - telephone number 646 918-5986.  He had an heavy accent and he told me that my social security was under investigation, that I am in trouble and if I don't call them back, they are going to contact my employer and tell them that I am under investigation.

This is a lie about my social security number and if this is a company how can they be sued for harrassment and illegal falsification of information?