7722284008

And they just called again! Twice in one day!

These guys are relentless!  This Chris Johnson guy must have called my cell 8 times yesterday (at one point they called back four times, 1 after the other).  The callback number they left was 772-228-4008.  AND they have my work number, my SS#, and my bank info.  I accidentally answered when they called me at work today.  Said I owed money to Cashco for a payday loan processed last June and that they would be filing suit within the hour.  When I told them they were misinformed, they started spewing all of my personal numbers at me (very scary, actually--I recommend NEVER applying for a payday loan online.  I'm guessing that is how they got my information).  So after I instructed the "supervisor" to not contact me again, he told me they'd be filing suit and hung up.  Lo and behold, 4 minutes later, the "senior supervisor" called back just to be sure that I really wanted them to file a suit for $5000 or something insane like that.  I informed him that of course, I didn't want a suit and that if they had any need to contact me, to please do so through US Mail.  At this point he said that they would file suit, but first he would need to contact my mom and sister to "warn" them.  I specifically asked him not to contact ANYONE by phone concerning this case.  We'll see where that goes.  Then (get this), he told me I'd be served at my place of work and asked me to transfer him to my supervisor!!  Man, I hope this is over.  Gotta go call Mom and Sis and tell them not to answer these calls (and not to even try to listen to that thick Indian accent).

Someone who works at my company is getting calls from these [***]. I called the 772-228-4008 and of course got a man with an Indian (dots, not feathers)accent. He explained that Tom Lee, the name used by the caller, is his "legal agent for collections", whatever that is. I explained that they were illegally harassing the employee and that we would pursue legal action, and wanted their mailing address. He replied "Go to hell..you must do some hard work to find that information" and hung up. My advice: do not even talk with these clowns, report them to the agencies as others have suggested, they just want money..if they don't get any money, they will go away.

I received a few calls yesterday from the above company claiming that I had taken out a payday loan with Cash Co. in May of 08 with no specific day but that I had defaulted on the loan of $300.00 and now I owed $627.00. I asked the person, a very thick Indian accented man, to send me something in writing because I disputed the debt. He was very aggressive and talked over me but stated that a law suit had been filed against my SSN and he had my banking information and two of my relatives names stating that they were in trouble as well because I listed them on my application for the payday loan. The man hung up on me once, I got his name and number when he called right back. Paul Thomas-772-228-4008. The number he called from 496-656-7520 could not be called back. I kept getting a recording saying that my call couldn't be completed as dialed. I checked my bank records and never received a payday loan in May from Cash Co or anyone else for $300.00. There was one payday loan in May of 08 that I got through Money and More and it was paid. Paul gave me a reference number of JK100281376. They also gave me the number to Cash Co. 818-451-4012. When I called the number I got a person who sounded just like the guy I just talked to at NAPS and he told me not to call Cash Co. back as I did not want to resolve the matter if I was claiming I didn't owe the money.

I believe this is a scam and somehow these people get your information when you are applying for payday loans over the internet because they all ask for that information before they ever say whether you will get a loan or not. I know it was stupid of me to give it out like that and have learned my lesson but these people are very abusive and scary when talking to them. If there is anything you can do to stop them all of their victims would appreciate it.

The number (772)-228-4008 was dialed to my phone saying they would call lmymother and frineds. Like all the other people called from this number, a man  with a very thick accent threatened me by saying he was processing legal papers against me unles I immediately paid $816.00. He said that I owed the money to Cashco for a payday loan that was in default. (Anyway, he would not answer my questions regarding the bill and became very evasive after I insisted that I be sent a statement. I did contact the company Cashco, which is a legitimate Payday loan company in Oregon, and spoke with Julie Dougherty of collections. She said that it was a scam and that she had received at least 3 other calls that very day. NAPS gave me a contact number for Cashco of (360)-350-1994. I dialed the number and it turned out to be National Affadavit Processing Services. When I told them that I was onto them and knew they were trying to scam me, the man on the other end of the line was very arrogant and told me that there was no way anyone could stop him. I told him to leave me and my family members alone. HE told her I had to pay immediately or I would be arrested within the next 24 hours. I calmed her down and told her about the scam.   I didn't give him any information over the phone and didn't verify any of my personal information with him.

I recieved a call from these idiots as well threatening me. At first I actually thought it was legit, and I was scared to death. I was very surprise when I learne that they had my social and my old checking acct number, thank god i closed that acct number because if I hadn't it's no telling what they would have done.These people called my brother and threatened him too. They also call me while I am at school. I have saved every message that they have left on my voicemail These people are really starting to piss me off. They have have called me from 4966567520, 6017186302, unknown,When I asked them to provide me with proof that I took the loan out they can't even do that.

Hello my name is susan jock. This number called me today at 12:47 pm. He said there a promble with my name a social secruity number. For to call him back. The guy name that called me is name Brad Martin.  I could be in serious trouble.  Then he called right and said i give my some else my name to give that this as well. Here the thing my cell is not listed. The only one have is m family how did he get my cell phone,

I Received a call from my Assistant from another Job location for this National affidavit of Federal Processing Services as well.  I did not know what this was about but, when she mentioned to me that I was under investigation with the FBI because my Name and SS# came up attached to fraudulant activity with an application done on-line, I freaked out.

I was fortunate to have a police officer in my office at the time I made the phone call(pure coinsidence). The heavy accented man who called me and left a message said his name was Andy Carter. When I called back to find out what this was in regards to the man did not Identify himself as Andy but started to let me know what he was calling for. (Although I could not understand what he was saying) I asked him several times to slow down. He did not. At which time he tried to tell me I was being recorded and stated if I would not cooperate then there would be legal action against me. I then said, Sir, "I can not understand you and I have a police officer in front of me so, if I could not get his cooperation then I would ask the Police officer to speak with him." He then said something else I could not understand and then he said, we'll see you in court and Hung up.

I called my Assistant Back to get accurate information about who was calling and then googled it on-line to which I find that this is a website everyone else is writing there information too.

I have also, received another call from 496-656-7520 which I have never answered due to not knowing the number.

I was lucky that a Police Officer was here at this time and I was unsupected of this being fraud.  I have continued to receive these calls several times a day and today after as well. I hope that they trace these #'s to the individuals and arrest them. Not only for trying to scare us but, for trying to scam us out of our personal information as well as money. If they do not already have accurate personal information on me. Also, scary to think about!!!

These people keep calling my work and telling me I am going to be arrested if I don't pay back $700.00 I was scared and stupid, gave them my pre paid credit card number and told them I would put the money in my account on friday. They new my social # address and banking information. I dont think I am going to pay it friday after reading all these other comments. I cant believe they can get all this information on you.

A man named Josh Miller (also with a thick accent) called me at work and told me that I was being sued for fraud by a finance company. He said that he wanted me to warn me before this file was downloaded in the County Court Files, to give me a chance to defend myself and to see if I did this fraud on purpose or accidently. He gave me a call back number of 347-788-3000. I called him back and he said I had a payday loan with Cash Advance USA for 300.00 in May of 08 and didnt repay it and that I was being sued. He had my ssn# my email and my mom's and brothers name! I told him that I didnt have such a loan and that I would verify it with mu bank. He gave me one hour to do so, when I called him hack he became very nasty with me and told me that I was going to be sued anyway and that if I lost my case I would then owe 3,000.00 to 4,000.00.  He also told me that my mom and my brother were going to be proscuted! What an idiot! I had to take off a day from work because of these people! I contacted the police and the FBI to let them know what was going on! THIS IS A MAJOR SCAM!!!!!!!!!

I have been receiving these calls also, 772-228-4008, they are leaving threatening messeages on my bosses vm at my office. I never had a loan with costco and they they have to be stopped. if anyone knows how to do this let me know.

They contacted my mother and told her that I was in big trouble and needed to contact them asap. If I didn't then they would begin processing this. I kept the messages that they have left me and I am also, going to contact law enforcement so, that they see this is major and if more people don't call it may go away. NOT SO!!! They have all my information. Someone needs to contact the online loan persons too. Our information is suppose to be secured. Makes you not want to do any banking online or give any information out anymore.

These people are calling my office and terrorizing my coworkers and myself I have told them to stop calling and they keep telling me that there is a lawsuit against my company and myself and that they will take me to court if I do not pay them $300.00. I have called the BBB and reported them. I am also email A Cease Communication letter and contacting my local police department. Thankfully my boss is an understanding person and told me if they call me again at the office that he will handle them for me not to worry about it. I don't understand how they could have my SS# and office phone number and not have my home phone number. Also I find it halarious that they are trying to collete on a loan that I never had and say that it was depositited into a CLOSED checking account. These people are scam artists so don't play into the games and just hang up when they call!

This person has been Calling me for quite some time.  I am going to report this to the Police.

I have been getting phone calls from Indian people claiming that I owe money from a cash advance payday loan that I did not take care of and that if I do not pay the money they will press criminal charges against me and I will go to jail, etc.  I was really scared about this because I do not want to go to prison but I know that I paid these loans off and they say that I agreed to pay the whole amount in 31 days and NEVER took that type of loan out.  When I did take this type of loan out it was to be paid every two weeks until paid in full and they were to take the money from my checking account.  They say that I was overdrawn or closed the account and the company could not get the money.  They will not tell you anything, send you anything or give you any time to check this out.  I am so upset about this right now and I do not know what to do.

well it's a different number that they called us on( ours was 496-656-7520, and wanted us to call them back at 347-788-3000), but its the same company and very threatening. They call us saying that our friend took out a loan with them or some bank or something and that they have her ssn and that we were her reference. we asked them to mail her something to validate this and they refused to do so, saying they only worked with emails and faxes. The first few calls they would not tell us any information, like the company name, but finally,today, they told us that and more information. By going on Google is how i found this, by typing in the company name, and there was also a NBC news story about this online.

I also received a call from the same company.  They were rude and cursed me.  I was told they would see me in court.  I of course replied I would be there and would not pay $300 because I do not owe it.  They have my address, social security number and the number of friends and work.  I am very upset.  Does anyone know what to do?

the same thing is happening right now as i type. These people say I owe them money and im going to jail also. I don't know what to do. I have over 10 messages of the guys breathing and laughing on my phone

still calling me. the rude guy is Steven johnson. they all sound alike, and the other guy name he says is mike wilson. i gave them 100$ and they say i owe them 600$ but never sent me a bill confirming that i owe the company.

I to have received these calls, they even called my friends. Telling them that they needed to pay or they'd go after them to. I called the Social Security Office they said to file a police report, and to contact the federal trade commission. They also suggested calling the credit bureaus to make them aware in case of any problems down the road.