631-824-XXXX

Said name was David Miller. I won $2.5 million and a new car. My "Claim No. is WIN419US. What they want me to do is go to my Drug Store (Walgreens or CVS) and purchase an American Express Card and they would tell me what to "load on it". They suggested $4,000. Offered to stay on the phone with me until I got there so they could "walk me through the rest".

He said he was calling from PCH and I had won a car. I needed to call 634-824-4227 and ask for David Miller and give him this #Win 309 US.

I won $2.5M and a ***nd new car.

Called after 10:30 PM about PCH winning.

Said I won 2.5 milkion

same as previous comment. they knew my name. They said "Told me I won money with PCH and to call them back and ask for George ***ter."

Told me I won money with PCH and to call them back and ask for George ***ter.

That I won with PCH please call back at 1-631-824-4227 and ask for George ***ter

Wanted to extend benefits

I want to know very thing about this person

Is it a scam

I got a call today 08/25/2010 at my POE from 631-772-9912 National Cyber Crime Office; I asked them was this a government agency he did not answer directly.  He gave me Kings County Law Firm, 270 Madison Ave., Suite 3156, Brooklyn New York 10016.  As I was speaking with the man I was looking up the company's name and the address no such company or address per google.  He said I was going to be charged with Violation of Federal Law theft by deception in reference to a Cash advance cyber Crime taken out online supposedly.  He gave me Advance Cash Net I have never heard of this company.   He told me that I needed to give him my account information so I could pay back my loan of $729.00. I was so upset when I heard the word charges I was ready to pay.  I s****ed asking questions and telling him that I did not see this company as I was sear****g for the information as we were talking.  He said he could stop legal actions that he needed to record my name last four digits of my social  and why I didn't pay my loan( I said I didn't know about any loan from that company was my explanation). After that part he transferred me to a Kevin Peterson 631-824-3250 the supervisor.  He told me to fax a letter to 1-888-316-0251 with my full legal name and my last four digits of my social and include my picture id. I faxed a letter with my first and last name did not include my last for of the social and didn’t include my full name.  The letter stated I would pay back the $729.00 on 09/03/2010 Western Union Quick Collect the letter did not state my debit card information.  The letter also stated they needed to provide me with do***entation of the debt and the amount owed to be faxed to my fax number. I haven’t heard anything back or received a fax as of yet it’s four hours later.   He even gave me a case number.  He had the last four digits of my social, my address, and my work number; this was all the encrypted information probably from the Money Mutual website. I remember going to Money Mutual to apply for a payday loan and accepted a loan last year that I didn’t pay back. I went in my files and got the information and called the company; the representative told me that they transferred my loan to a collection agency PDM 1-866-504-7548. I asked was it normal for them to send to an attorney to press charges he stated no we don’t go that far.I called PDM who state I owed $570.00 and I could send it quick collect; they only want the full amount and I can’t do that right now.  He said I could get a prepaid card and deposit money and make arrangements that way only.  I realized that I had almost been scammed.  I called the FCC 888-225-5322, FBI (202) 324-3000, and FTC 1-877-382-4357 and filed a complaint.  I was advised it was a scam by the FTC.  I told her that I read some post(s) where people had paid them large sums of money.  She advised me that it does happen that people are so scared they pay.  She advised me to be very careful when paying any debt collectors over the phone.BE CAREFUL!Reply !

Hey Everyone, I too received a phone call from Shane Wilson who's supposedly with King County Law Firm. In regards to a defaulted PayDay loan. In the first call they tried the same tactics with me and wanted payment without providing me with any do***entation or verification of debt. I found that strange. I also found it strange that they were talking of criminal charges from a civil matter. But I ***g up, did some research and then called them back. And the 2nd call was very interesting. First, the criminal charges they say they are going to file a***nst you are false. The charges are not applicable to this situation unless you obtained a payday loan through fraud (use of a fraudulent iden***y and/or do***entation). So, that's a bunch of BS. Second, if you request they cease all contact at your place of employment, by law, they have to. This technically should be done in writing. You can request that they only contact you in writing at your home address. And only to notify you of what actions they're going to take. Check out the FDCPA for a list of your rights. Lastly, they have to provide you with a verification of debt if requested. This is so****ing, in writing, that verifies that the debt is due and that you are the debtor. I tried to get their address so that I can send a formal letter and Shane (if that's his real name) gave me 270 Ocean Avenue, New York, NY which is not a valid address. The number they call from is in Suffolk County and the 270 Ocean Avenue is actually in Brooklyn. And when I challenged the address Shane said he didnt want to speak with me anymore and just wait for the charges to be filed and proceeded to **** up on me. Dont be fooled. Dont send them any money until they provide you with a verification of debt so that you know you're not being taken.

***, got a call from national crime cyber divison of ny @ 631-824-3250 at work. rude ppl. they have all my info and they say i have a pay day loan from advance cash net that i dont know anything about...i dont even have direct deposit so how could i get a pay day loan...i kept calling the number back bc sam johnson says that there is going to be a lawsuit filed a***nst me on 8-17 @ 11am...stated he has an affadavit to file? charges supposedly being filed a***nst me are violation of federal banking information, theft by deception and so****ing about collateral check fraud? my last phone call with this dude i asked for a supervisor or senior> he said he does not have one and what was my concern..i told him i felt like what he was doing was fraud..he got offended and said best of luck with ur case, click. on another note he also said that these charges are criminal and that if i am on probation i need to let my officer know what i have done, im not on probation, never commited a crime, he said make sure i have money to bond out of jail...the ppl are ****s, im callig the FBI AND FTC.

A guy claiming he is Neal Anderson called and left a message on my work phone number claiming there is a pending law suit a***nst my name and social security number.  If I did not call them back all he can say is God help me.  I get these calls about twice a week. They have not said what company they work for and continue to call. The messages they leave are always word per word exact like they are reading from a script.  I have just been ignoring them I don't know what else to do.