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called ma****e said its Rachael with dealer services i ***g up.I got a similar call where the woman kept talking over me wouldn't let me speak d i believe trying to sell me auto maintenance insurance

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In the past day I've received 3 messages on my cell phone from a Roger Miller (with a thick foreign/Indian accent).  He left very bullying messages saying it was a legal matter and I was in danger of going to jail for an unpaid cash advance.  I've had cash advances before but all were paid.  I ignored the calls.  Today I received a call at my WORK number from "Roger Miller" who then transferred me to an "Albert Johnson" who also had a thick accent.  "Albert" told me there were 3 allegations being filed a***nst me:  banking fraud, passing bad checks and international financial fraud.  Sounds impressive, doesn't it?  He gave me a file number and his phone number and proceeded to tell me that I must pay or go to prison and be ruined. He even rattled off my bank account no. and social security no. He was very rude and bullying.  When I asked for written proof of such allegations, he refused saying he couldn't provide it. I asked a***n. He refused a***n. (BTW, I work in a law firm.)  I then told him I wasn't the fraud, he was, he became quite angry and s****ed yelling at me that I was being rude and said he was blocking my social security number so I could never get financial****istance or accounts ever a***n and was going to jail.  He then ***g up on me.  I called the number he gave me a few minutes later and "Albert" answered. I told him who I was. He said he didn't want to talk to me because I was rude and told me he hoped I enjoyed jail. I told him I was reporting him and his company to the AG. He ***g up.The scary part is, he had my bank account and my social security number.  I called my bank and am in the process of getting stuff moved and c****ed and have filed for fraud alerts.

Your description couldn’t have been more accurate. I received about 9 calls within a matter of 15 mins from some guy with a heavy Indian accent telling me that I was going to be picked up by the police at my job and taken to jail until court. I have also utilized the payday/cash advance services, but do not have anything outstanding. Furthermore, no collection agency is going to go to each person's job and pick them up to take them to jail. I simply asked this rude man to send me some do***entation in the mail or via email- of course he states "we have already sent you all of the paperwork". However, I didn’t recieve anything. The next question I asked was what the name of the company I borrowed from is. He tells me that they are all different companies that are part of "Cash Advance" but he doesn’t know which lender specifically. So you mean to tell me; you know my name, SS#, Bank Account info, but not who I owe? Furthermore, now I am going to Jail over an outstanding debt of $320? Hahah EF that! For a split second this guy had me going, and I was getting nervous - but now that I have heard your story I feel much better! It's crazy how these guys work. I once received an email from a great friend asking me to wire him money b/c he was stuck in ****a and lost his passport and CC's. At first i freaked and then said to myself, i didnt even know this dude was going to ****a for business. I called his parents and they said that he was in Texas at a conference and that they had all been hacked. This stuff is impressive, but also very very scary!

I have been receiving calls from a company called central investigations and litigations. They stated that I was under investigation and that I commited  3 counts of fraud and was going to be  prosecuted in court if I did not speak to them. I began to ask questions about this and the man with a thick Indian accent stated that I was going to jail. I told him I needed to speak to my lawyer and we would be giving him a call back. He told me if I got off the phone he would make my life a living  hell. He proceded to call me back to back over 30 miss calls on my phone. I received a call from a friend and my sister stating they had received calls stating I had commited fraud and that they too would be prosecuted because I used them as a reference.  I have never taken a loan out or gotten a cash advance loan. I did however open a new checking account online.  I think theyverrr able to accessy info this way. Very scary situaton. They know my name, social, and people close to me. Is there a way stop the before they do so****ing else.

I received 7 calls all in a matter of 2 hours, now they have s****ed calling my job! I am being threatened that if I dont pay this debt I am going to go to jail, suspend my license and I had 3 charges filed a***nst me! He (Albert Johnson) told me in order to hold my case file I have to fax my CC information to him otherwise be taken to court and jail! I asked him to provide me a copy of the debt that I owed and I needed the paperwork before I give my information out, considering I recently had transactions coming out of my bank account that I didn't authorize. I then told him that I wanted to talk to an attorney before giving him any of my personal info. He then said, "you have 30 min to call me back or Im going to forward this on to the authorities" WTH! I am not perfect but I do try my best to take care of my debts but this is harassment!! What about the Fair Debt Practices for consumers!?!

I received 7 calls all in a matter of 2 hours, now they have s****ed calling my job! I am being threatened that if I dont pay this debt I am going to go to jail, suspend my license and I had 3 charges filed a***nst me! He (Albert Johnson) told me in order to hold my case file I have to fax my CC information to him otherwise be taken to court and jail! I asked him to provide me a copy of the debt that I owed and I needed the paperwork before I give my information out, considering I recently had transactions coming out of my bank account that I didn't authorize. I then told him that I wanted to talk to an attorney before giving him any of my personal info. He then said, "you have 30 min to call me back or Im going to forward this on to the authorities" WTH! I am not perfect but I do try my best to take care of my debts but this is harassment!! What about the Fair Debt Practices for consumers!?!

I have been receiving the same calls from a company called central investigations and litigations. They stated that I also was under investigation and that I commited  3 counts of fraud and was going to be  prosecuted in court ( I owed $650 & ig went to court it would be over $6000). Having the last 4 numbers of SSN made several harrassing phone calls to my job asking to speak to my managers and wanting CC info. The person was forwarded to the legal department for possibble fraud. He proceded to call me back to back over 20 miss calls on my phone daily. I received a call from a friend and my sister stating they had received calls stating I had commited fraud and that they too would be prosecuted because I used them as a reference.  I have never taken a loan out or gotten a cash advance loan.  Very scary situaton.