(530) 466-7616

I just dealt with this issue today.  It became quite funny to me.  I had Jennifer Gray call and leave me the same message as the previous entry.  When I called back the first time the number rang one time and then disconnected.  Since I wasn't sure what this was about I called back and spoke to a Lloyd Conner who at first had my quite confused on what it was he was talking about.  I do have a payday loan with Instant Cash so at first I thought it was legit.  However, I was in my car and didn't have all my info in front of me so at first I s****ed to agree to pay because I didn't want to go to court.  He wanted me to send him all this information and promise to pay $964.32.  I had to have it notorized and when he asked when I could have it to him I said it would be a few hours before I could do anything.  So, I then went into my job and s****ed sear****g and low and behold I s****ed putting two and two together.  So, i gathered all my information and decided to call Lloyd back.  Funny thing is when he answered to speak to me he said his name was Mark but then I said I was speaking to a Lloyd he said "yes, my name is Lloyd".  So, didn't care at this point.  I told him that I pulled my information and I have a few more questions.  I told him I deserved to have a copy of the affidavit and he said "have your lawyer contact us" and when I told him I was going to be my own acting attorney so how can I get a copy he became infuriated.  He s****ed yelling at me that it was obvious I had no intention of paying this back and I told him that if it was legitimate I would pay my bill.  Then I asked him which court house this case was going to and he said, "The one in your state".  I laughed and said which one?  He then s****ed screaming at me a***n for which I told him he needed to shut up and let me speak.  So, I told him some things and he told me I would have to go with his investigative team and I told him I don't go anywhere with anyone and if it's at the court house then I can show up on my own.  He was so ****ed that he ***g up on me.  However, I have contacted my bank accounts to notify them of this concern of mine in case they do have any kind of info PLUS, I have connected with the credit burearus to put an alert on my accounts.  Oh...those ****** people.  I must admit I did enjoy the fight with them.  BEWARE.

i received a call from 530-466-7616 to me that i had a instant cash loan that was for 300 that he was charging me with 3 charges 1 one was stealing money 2 one was involvet   bank account 3 refusing to pay the bill . that i was going too get arrested on july11 at my job . that i had a warrent out for me . that i need to write two letters with all my information on it along with bank account card information and a copy  driver id make sure that i put my name and address  on the two letters .to   fax the 2 letters to them asap. that he would see me in court and then i would pay 5004.00 in court. but before that my bill went up to 936.00 i asked him why it said it was interest rate was 390 a year. that i had to pay on sa****ay july 3,2010 ... the guy name was norman but before i got to him i had to talk too 7 p a people... the guy was really mad and ungly and hard to talk to .. yes he know my last 4 of my socialsecurity number and that i lived in louisians and the name of my bank. put could not tell me any thing else... that after i paid the amount that i would receive so****ing my  a cop at my door then i could seuw them after that ... watch them they are out there and they will scare you be careful.. i talk to my attorney and told me that was a scam  a big scam not to do any thing with ....  watch want you give ...

Got a call from 209-729-3813.  A Jennifer Gray (who was clearly Indian) left a voice mail saying I must call WITH my Lawyer immediately.  I tried calling the number over and over a***n and it was either busy, or a recording said "all lines are busy."  They called back at 8:10pm (EST) and Jennifer Gray said I was named in a case and gave me 4 digits and asked if they were the last 4 of my SS#.  I said no.  She then asked me if I banked with Capital One and I said no. Then she got weird and her Manager came on and said his name was James Freeman (he had a very heavy Indian accent).  He gave me an e-mail address and asked if it was mine.  I said no, because it was not. Then he repeated the same 4 numbers and asked if they were the last 4 of my SS#.  I said no.  He then seemed to get angry and snapped "Sir, it makes not sense that you keep saying no because this is the case we downloaded."  I said, then you got bad information and he s****ed to threaten me with Interpol, so****ing called the Bureau of Criminal Control and some other BS.  I said I reported THEM to the FBI because I already researched them and knew it was a scam.  He became very angry and s****ed yelling.  I ***g up.

I received a called from this number 530-466-7616 on yes****ay 06/21/10.  The person who called me several times stated the same information to me that the above listing stating "Not to ignore this message and that we need to here back from you or we will not be able to stop what will unfold upon you".  When I called the number back the person on the line who was a male by the name of Martin Reed stated that I was a suspect in a case.  When I asked about what he stated it was a case with some place called Instant Cash which I never heard of.  When I continued to speak with me he threaten that they would come to my job and arrest me for fraud, as well as come to my house to arrest me.  He wanted me to send him a letter which should contain my card information(debit card) and how was I going to resolve this issue of $9000.00; which I continued to tell him I had no idea what he was talking about he continue to be rude and threaten me by saying I would lose my job.  This was frustrating and scary to me and I just don't want this to happen to anyone else.  So please don't fall for this scam.  I haven't submiited any information and don't plan to.

Got a call from 5304667616 about two weeks ago.  Guy identified himself as ANDY VARGAS said that he was calling for (NAME) and I said "may I take a message" and he "yes, have her call me this is regarding her payday loan."  I said "do you realize you are calling a place of business and you don't know who you are speaking with, I believe that is a***nst the law."  He said, "yes we can do that,  you are her employer and I am calling to notify her employer that she has a payday loan because it effects her paycheck."  I said, "great, you will be hearing from an attorney." I actually did give this information to my attorney, and his office says it's a scam.  I had a message on my voice mail at home from another guy named ANDY and he was yelling at me on the phone saying "DO return this call, if YOU DO NOT return this call, I will wish you good luck for what will unfold upon you.!"  I called the number and got a recording that it's not in service.  I wish they would call back, because I would love to scream or **** an airhorn in his ear!!!!!!

Today Sa****ay on 6/25/10,  A Indian Man who called himself Martin Reed called our home, an stated he was from the State Attorney General Office, he stated I owe $987 and would end up paying over $8000. He said I be trouble come Monday morning. He said I had a debt from Instant Cash. He knew the last 4 numbers of my social  and where I lived in the past. This is awfully scary that he had that information. I will be calling the state Attorney General office to file my complaint. I had similar calls before and they have called  my employer. My advice to those with Pay Day loans on the internet are very dangerous and they will share your information out. Do not trust them, Borrow from friends and family if you have to. These payday loans sites needs to be shutdown I think.May god bless you all.

I got a call fro my husband they left a message saying he better get an attorney. I called the number back several times that night and either got a busy signal or an automated system telling me the # had been c****ed... I called it back this morning and they put me on hold  forever so I ***g up and called back. When I asked the guy what this was all about he would not tell me he just continued to talk and would not let me say anything! These people need to get a real job and stop messing with every one! DO NOT BOTHER CALLING THEM BACK THEY ARE A BUNCH OF WORTH *****S JUST TRYING TO **** YOU OFF AND TAKE YOUR HARD EARNED $$$$$$$$$$!!!!!!!!!!!!!!!!

I received the same telephone call on Sa****ay, June 26th at 3:04 pm.  My caller was from India; but, said her name was Jennifer Gray or Grey.  She didn't identify the name of the company she was calling from; or, the purpose of her call. She said if I didn't call her or have my attorney call her at 530-466-7616, I would not be able to stop what would befall on me. She said do not ignore this call. I called the number today; and, it is unknown. I can't find it listed in the directory either. Please do not fall for this scam!

Hi there okie this happened to me yes****ay the 26. The caller told me the exact thing you mentened in your post and i was scared for awhile and then i called my local police department and told him about the caller and he did some investigating and called me back and told me about this scam. so to everyone out their needs to check and investigate with their local police department when so****ing like this happens. I agree that all the pay day loans need to be shut down and all the other sites that sell your information to anyone.

I got the same message from someone name Ryan and Martin.  I've worked in collection call centers for the last 10yrs and never heard someone from India with American names.  I currently work in QA where I know the FDCPA.  I'm going to try to Skip Trace this number and find out who they are.  I wish they would call me back a***n so I could question them on the FDCPA and see how much collection experience they have.  A TOTAL SCAM

got the same call as the rest of you...some arab dude calling me talking about i was a suspect in a case and i had to appear in court and he so dumb he thought i was going to give him my social lol i thought foreigners were smarter than that guess not.......he told me he had my info just wanted me to repeat it back to him...then told me dnt call him when someone comes and picks me up

This is a total "scam" intended to get you to give them personal information, social security number and/or bank account info. DO NOT respond.  Our client was told to call a Kevin Fernandes of Insta-Cash.  I called this number and identified that I was from a real law office and that I was recording the phone call (which I was).  As soon as I told the person this he ***g up.  Do not fall for their scam.

got a call from 530-466-7616  was told if i didnt call them back situation would unfold on me. i got mad and called back anyway, i threatened to report them to the police and they said they would take me to court. guess i shouldnt have called them back but i was mad! who are they?

My big concern here is that Capital One and Dell for example, DO USE CALL CENTERE IN INDIA!  How do we know someone in one of those places did not steal information and sell it?  If Dell is smart and if Capital One is smart, they will bring that work HOME TO THE UNITED STATES!

I got a call from someone asking for me or my attornery of record to call and not to ignore the call or the only thing he could say is good luck with what will unfold on me. I have no intention of calling him back, he was foreign and had a bad accent.

got a call from the same guy pretending to be a detective and said he wanted to take me in for questing about a whole bunch of frod that i was suspose to do when i was in the hospital

this just happen on july 3 2010 ... they also called me from a 900 number to so watch for that... the company name is UNITED NATION ATTORNEY REPRESENTS INSTANT CASH PAYDAY LOAN THE GUY NAME WAS NORMAN .....

we should find out who they really are and report them to immigration and send their a**es back packing on their camels. people like them make it hard for other races trying to have a better life

What a Joke! SCAM!I COULD BARELY UNDERSTAND A BAD ACCENT OF, "MY      NAME      IS      JAY       BEWARE     OF      WHAT    WILL     UNFOLD-ON-YOU."

called said he worked for the district attorney office i would be carried to court from my home or place of work....name was ***ndon

This was the ,ost outlandish nonsense to ever call my phone. That is all I need to say.