7164422824

They people are out to scam American people of their hard earn dollars.  I have received numerous calls starting in February 2010 I have asked repeatedly for them to fax or email the documentation or provide me with the name of the firm who claimed that I got money into my bank account. At first I was so scared I called my bank and reviewed my statement and honestly no money was never deposited into my account from any pay-day firm.  when I reviewed the statement I decided to check the website and found out that other people had the same issue, these people called me from so many different telephone numbers and I have them all written down, I even got my Company corporate security and law department involved I then got my Attorney and the FBI involved since I saved every single messages that were left on my cell and office lines.  I have met with the media to have this scam brought to the attention of the nation.  Not certain when it will be aired......

If anyone tells you that this is a legitmate matter, they are also involved in the act.  My Attorney has instructed me to do not answer their calls whatsoever and if they do continue to harrass me he will handle the matter differently.  

Legitimate companies do not divulge personal information on the phone like that.  What is so funny I called back the number and the person who answered had a different accent, typically Amercian accent, I asked for the person who supposedly called Mark Limbar and he said that's him so I asked " why when you called you spoke in a different language" he hung up on me.

I don't know what scam they are trying to pull but they will not continue to get away with it.  I wish them good luck as the matter unfolds on them.

Also the FBI traced the number it is out in California that's all they have.  More details to follow on these [***].......SCAM ARTISTS.

DO NOT LET FEAR CONSUME YOU WHEN DEALING WITH THESE PEOPLE.

I got a call from these people yesterday. They cursed at me and told me I was in real big trouble. They also left a threatening voice mail on my work phone when I got to work the next day. These people are SCAM artist. When I told them that, they hung up the phone immediately. Please do not listen to these people, they said they were going to throw me in jail about 6 months ago and they haven’t yet. It’s weird that such people can call you and use this type of language and get away with it. They need to get a real job and go back to their country.

I had a middle eastern man call me telling me I had a pay day loan that I owed them from last year for $800 dollars.  He said that I had two options I could pay the money right now or go to jail at 11:00 tomorrow threatening to come to my work with a warrant.  Then I asked them what agency did he work for he said ACS and his name was David Walker.  We then asked for an address and to speak to his boss the attorney who filed the case and he could not produce an address and put me on hold.  I was waiting for 16 minutes on hold waiting for an address, no answer.  This man was a scam threatening me and telling me I needed to make immediate payment or jail.  This was the number 716-442-2824 please be cautious of these people scam.

whatever its against the law

Churan, they or you are not legit!! All you are is scammers so leave us alone!! Jerks!!

I have been getting the same calls from a JOhn Taylor from Bureau of Crime Investigations # 646-718-2512 he said there was a lawsuit aginst my SS# and that they would come to my house and Investigate. They had my SS# and my address and my employment info and everything. I called them back and I didn't so my research I guess because now they have my info. I asked them what loan did I take out they said cashadvance.com, this site is very broad and I also contacted them to verify some information. I've aslo contacted a lawyer and now am watching my bacnk account closely to make sure I'm not robbed.

POLO QUEEN SOLUTIONS
303/ 4/ 5 A-Z Industrial Premises,
G.K. Marg, Lower Parel,
Mumbai - 400 013. NDIA.
Board: +9122 - 2493 5421
Fax:+9122 - 6661 5902
Email: info@poloqueen.com
ERP Division
231 A-Z Industrial Premises,
G.K. Marg, Lower Parel,
Mumbai - 400 013. NDIA.
Direct: +9122 65212181
Fax:+9122 - 6661 5902
Email: sudhir.jain@poloqueen.com

I am reading all of these messages from all of you good people, and I'm mortified.  They are calling from different numbers, giving different names, and stating they are calling from differenct agencies. What I have found by calling the 3 different numbers they have calle ME from in the past two months, is that all three have been disconnected.  Intersting . . . have any of you called these numbers back?  I'm sure you would find similiar messages.  The turn around seems to be very short.  By the evening of the same day they call, they have moved on to another number, another name, and a another company from which they are representing.

What they all have in common, however, is the strong middle eastern accent, that it is a payday loan of some type that you owe, that they are trying to collect $800, and that they threaten to have you arrested and put in jail or that they are going to report YOU to the FBI for fraud.  Yeah, right!!!  

This is actually quite laughable when you think about it.  They are so unprofessional that it tips off most everyone they try to scare money out of . . . good for you if you questioned who they were, etc.  I personally asked them to send me all of their information and when I received it I would call them and straighten this all out.  They never did.  Surprise, surprise.  

BUT, ~ 3 weeks later, they called my references and started harrassing THEM.  Now, it is beyond just a scam, they are committing "defamation of character" and I feel bad for the small percentage of people who must be actually paying them out of fear.  

I just got off the phone with a Sheriffs Deputy who informed me to change my home phone, inform my refernces about what was going on, and to not even speak to these people!!!  The FBI has already been contacted and one of you stated that you had also contacted the media.  The deputy informed me that this is all that could be done at this point.  So, just don't talk to them or give them the time of day, and wait to see it on television some day soon.  :-)  

Hang in there, and try not to give them the satisfaction of causing you any fear or anquish over this.  That is exactly what they are hoping for . . . don't give them that power over you!!  Hang up, learn something, change your number if you have to, let your references see all of these complaints, and go on with your life!  

Bless all of you who have taken the time to warn us about these horrible people.

Good for you!!! Thank you! Thank you! Thank you!!

So far I have read several different, but all American names coming from men with strong Middle Eastern accents. . . ironic?

Several different phone numbers which are all now disconnected. The one they just called me from today, 1-904-410-3882, has already been disconnected.

And, several different companies they claim to be representing.

Do not let them bully you into giving them money over the phone. Just let the people you listed as references know what is going on, change your number, and don't worry about a thing. They are just trying to intimidate people into giving them money that day, and if they can't they move on to a different number, name, and company.