(626) 466-0143

THIS IS A SCAM!!! Please read:PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TOLONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOWThe most critical thing to remember is that debt and finances are CIVIL matters in the U.S., not CRIMINAL!Fake Debt Collectors – Terrorizing Consumershttp://abcnews.go.com/Business/story?id=5621205&page=1MORE ON FAKE DEBT COLLECTORShttp://800notes.com/Phone.aspx/1-904-425-9141http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlhttp://www.800helpfla.com/newsletter/2008/092008.htmlhttp://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scamhttp://www.w***o.gov/internetloanscam.cfmAttorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West ******ia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West ******ia.The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off s**** locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fic***ious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledy**** phrases such as, “We are downloading warrants a***nst you” or “We are filing an affidavit a***nst you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.”The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent.Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking *****ctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to****ure the citizens of West ******ia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.”More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.w***o.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbly**** phrases like "We are downloading warrants a***nst you" or "We are filing an affidavit a***nst you." Another trademark phrase is to threaten the consumer with so****ing like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan****ociates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id s****ing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is****ociated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offs**** scam are also the crooks behind the notorious Bass/Ellis Crosby &****oc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment a***nst Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: [email protected]: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  [email protected]  908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a t****ronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4.    File a complaint your state's attorney general, the contact information for whom is at www.w***o.gov5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and a***n -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444http://800notes.com/Phone.aspx/1-954-678-9724http://800notes.com/Phone.aspx/1-610-571-3252http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-310-499-9983http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONEShttp://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Hendersonhttp://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Rickyhttp://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amandahttp://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.http://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rosehttp://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Roberthttp://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marryhttp://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen MillerScam alert: Bogus debt collectorsBy Leslie McFadden • Bankrate.comMonday, Aug. 3Posted 2 p.m.Bankrate reporter Leslie McFadden contributed this entry.This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references."The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can s**** Caller ID to display different numbers, so trust your instincts over technology.The BBB offers these tips:•    Ask the debt collector to provide official do***entation which substantiates the debt.•    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.•    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.•    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

It's a debt collection scam. And all their threats are false and illegal.This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbly**** phrases like "We are downloading warrants a***nst you" or "We are filing an affidavit a***nst you." Another trademark phrase is to threaten the consumer with so****ing like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan****ociates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id s****ing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.Technomine CallCenter Sarovar Plaza,Near Girish coldrinkCG RoadAhmedabad, Gujarat, IndiaOwners: Kunal Nayak ,Viral Nayak and ParixitI suggest that you ignore their threats and turn the tables on them by doing the following:1) Give them nothing, and tell them nothing other than that you've reported them to federal and state authorities.2) File a complaint online with the Federal Trade Commission here: https://rn.ftc.gov/pls/dod/wsolcq$.s****up?Z_ORG_CODE=PU013) File a complaint with the consumer affairs division of your state's attorney general. The contact information for each state's attorney general is listed at www.naag.org  Just scroll down to the national map and click on your state.4) Since these crooks are using a telephone phone to extort money from you, report them online to the FBI at https://tips.fbi.gov/5) Contact an attorney to defend your rights and pursue these crooks. There are plenty of consumer law professionals who work on contingency in matters like this. Here are links to websites that either provide attorney referrals or are law firms that specialize in suing outlaw debt collectors:Consumer Credit Advocate Bud Hibbs - http://www.budhibbs.com/First.htmNational****ociation of Consumer Advocates - http://members.naca.net/findanattorney.phpWarren & Vullings, LLP - http://www.fairdebtlawyers.com/My Fair Debt - http://www.myfairdebt.com/Consumer Counsel Group - http://www.consumercounselgroup.com/

I also recieved a call from (what seems to be) Sierra Madre, CA. The guy (Dan Wilson) with the foriegn accent said he represented what sounded like CashNet who he said had over 45 payday loan sites. This guy knew my Bank and and references I had used on a previous loan. He said he just wanted to inform me I was being sued for $5,162.00 the following morning. He asked that I not interrupt him until he was finished, then he would answer any questions I may have. In a nutshell he said I had committed fraud. When He was done I asked who he represented. He kept saying cashnet, but I told him I had never received a loan from them so what actual lender was he reffering to. Once I pressed for proffesional responses he s****ed acting even more like an a** and ***g up. I don't know if it was because of the way I handled it or what but he never did ask me for anything, he just threatened. Now I was ****ed so I blocked my caller ID and called him back and s****ed harrasing him a bit. Don't let these a**holes get your blood pressure up just turn it around on them.

oh wow. Seems like everyone is being harrassed by them. I got a call this week from a "ryan williams" with a deep indian accent, like those "metro Pcs commercials". Anyhow. I kept asking what is the name of your attorneys office ? He says its Jane Farker.( I think he made it up.) I clld back a***n and a man tells me this is a legal department for click one ? One of those cash advance places online.So my opinion is that they are a call center in california, acting like legal. One guy refused to put a supervisor on the phone. He told me to go F**** myself and yelled and ***g up on me. I have been doing collections for over 11 years. This is an easy law suit to sue these people. I recommend www.collectionstopper.com. You never pay the attorney unless you win the case. Easy $1000.00 for you. Hope that helps.My email: [email protected] you have questions about this phone number 626-466-0143 or give me info please.

I got a phone call at work on Thursday from this no. telling me I had gotten a payday cash advanced loan in October 2009.  That they been trying to get their money back and they couldn't get their money.That I was committing fraud  they were sending a sherriff from may area to my work .They were going to tell my work  was committing fraud. I told them that I never got a cash advanced loan I didnt know that he was talking about. He was rude and ***g up on me. I went to the bank to see if money was added into my account in that amount in either october and November . They said there was never a deposit put into my account in either month.

Received a call at my place of employment from this number.  They asked for one of my employees and stated that it was an EMERGENCY!  I then looked up the number and found all of this!  The man had and East Indian accent and said his name was "John Brooks". The call came from Sierra Madre, California.  He never said what company he was with, just that it was an "emergency" and asked me to take a message for my employee.  These people need to be stopped!

Got a voicemail from a woman named "Amy Joseph"; the accent was clearly foreign.  She stated that the matter was urgent, and that either my attorney of record or I must call back or "suffer the consequences".  I called back, and a man answered and proceeded to describe, in detail, all of the disgusting things he wanted to do to me!  I told him I was recording the call calling the police and he said, "go ahead, I want to f**k the cops in the a**".

I keep receiving threatening messages from this number both at work, and on my cell phone.  I am asked for either my attorney or myself to call back today, but when I try to call there is no answer.  I have been called by Mrs. Smith and Charles Hall, both foreigners, and both fearing for my consequences if I don't resolve this matter immediately.  I have no idea what they're referring to!

hi, I just got ta call from that person as well, do you have any new information on this person??  cause i have gotten a call from that person a few times now.  my email is [email protected]   i would like to know a bit of info about the person who keeps calling me, that i dont know. -angie

I just got a call from them sayin that charges were being brought a***nst me for $300 that I allegedley owed that I was being sued. He would not provide me with any information and tried to confirm my payment information. These peolple are frauds, and I hope he has a good lawyer.

These people are scammers do not give them any more information. A company looking to collect a debt would take a person to court to garnish wages not for fraud.

They keep telling me about a cash advance on line that was never paid. What is this company doing threating to take you to court and charge u with faud