646-224-XXXX

Called me saying my computer is downloading bad programs, this is a no frills cell phone with no internet access. Very heavy accent and rude.

same thing here. Said his name was kevin...with a thick south asian accent...s****ed talking about my windows system...thats good enough for me...goodbye, ****er.

Same as Sharon. The sad thing is that you know alot of people have fallen for this. CBS needs to pick this up

Spam. Keeps calling me trying to get me to install programs on my computer.

Trying to offer me services for my computer. Spam!!!

Spam keeps calling no message

Spam keeps calling

Also got a call from this number, "Moses" was the fake name given.  Told me there were cases a***nst me, said he was located in Brooklyn. he also called my parents home phone and my ***her called back and they guy said the same thing to him. complete scam. they sound East Indian in origin.

this is the fax number he gave to fax to. perhaps this will help some who are trying to catch this guy... 646-224-9521

I keep getting msg from this company.

ignored it

Achievecard message

Today (Feb 17, 2010) for the 1st time I received a phone call from this number (646-224-9884). It was hard to understand what he was saying because of his extra thick indian/middle eastern accent. I kept making him repeat himself because I couldn't understand. He informed me that I was being taken to court for delinquency on an internet payday loan taken out in January of 2008. He recited all of my personal information to me as if to "prove" that he was a legit company, it was all correct from my SSN down to the checking acct number...He even had the names of my references that I used. He kept saying he was calling from the parent company of whatever the loan company was that I had taken this loan through. He said the original company I took out the loan through had probably gone out of business but he couldn't tell me which one it was. So I asked him how come the first time I hear anything about a delinquency on this account is when I'm being sued for it. he supposedly transfers me to his manager by putting me on hold and playing a ringtone in my ear to simulate music u hear when someone puts u on hold. The "supervisor" comes to the phone and this ****hole proceeds to tell me that this "loan" that I signed a "contract" for states that if I become delinquent, the company doesn't have to contact me to collect, they can just sue me for it. Then he has the audacity to say he doesn't know how the account ended up in his legal department and that "someone may have stolen your iden***y". So I asked him if he had a phone number for the "company" he says yes and gives me the name of the company ("Advanced Cash USA" which, remember, he didn't have any record of before because it had supposedly gone out of business) and gives me a phone number to call which was (202-379-2317).So, I **** up from him, call this 202 number and low and behold..it sounds EXACTLY like the guy I just got off the phone with. Then he says, since I won't pay, he's gonna tell the legal company to go ahead with the proceedings and if I had paid off the loan then I could prove it in court and I wouldn't have anything to worry about. Or I could just go ahead and give him a payment now and be done with it. Then I went off on him and told him I feel like I'm being scammed and he says "well since you're being concerned, I will tell the ACS not to contact u" and then he just ***g up on me.So I call all of the payday loan places I had ever borrowed from just to make sure that they had all been paid off. And one company was hard to locate...MTE Financial, which did in fact fold, and another company called Instant Cash USA took over their accounts. (I suspect MTE Financial is where this person got my personal information since they were the hardest to contact and the only company which had transferred my loan to someone else).I found an old email from 2008 which told me that MTE would no longer be debiting my account and that Instant Cash had taken over. The email also said I could call MTE to verify. The number it gave was 866-859-6129. I called that number and the representative had no clue who MTE was, but instead transferred me to her company's collections manager (T****) who apparently new more about MTE and the aquisition and was able to help me a great deal. She showed all of my accounts had been paid in full before the loan was transferred. She informed that the call i received was probably a fraud and that MTE was somewhere in California, not in the DC Area. Then I s****ed putting the puzzle pieces together.After I ***g up from her, I decided to do a reverse phone lookup on Google for the 646 and 202 (which is the area code for Wash, DC btw..I live in the DC Area) numbers and VOILA!! I found all kinds of people complaining about the exact same thing...a payday loan that was supposedly delinquent and they were getting threats from some middle eastern jack*** claiming his name was Brian Smith or some obvious american name with an extra thick accent saying that they would supposedly be sued and/or arrested.I have since closed my accounts and put security alerts on the new ones. I've also called all of the 4 major credit bureaus and put security freezes and fraud alerts on my credit reports.I also called the 646 number back, which turned out to be a fax ma****e and then I called the 202 number back and informed Mr. "Brian Smith" that he and his "company" along with his "legal department" was under investigation with the FBI and my local police agency for suspected ID Theft, Wire Fraud and Scams...He of course ***g up in my ear.KEEP THIS GOING FOLKS!!! Hopefully some other unsuspecting consumer will read these and not be fooled!!!

These people are affiliated with a payday advance company called ACS Com.??? They leave countless messages on my phone and are not understandable to return their calls. This phone number is not a working number 606-727-0437 and caller id on them shows up as 6462249884. This number appears to be a fax ma****e. I received 10 calls or more on my cell phone and am unable to return these calls as the number they leave is not a working number. Then they called my references and harrassed them asking private financial information about me. In addition, they lied and said my phone numbers were disconnected.That is not true either. I would be glad to pay them their money back if I knew how much i owed therm or if I were in fact a recipient of their funding. They also tried to get me into a car loan, and several other scams which I told them I was not interested in. If I owe money I will pay it back. I do not even know who these people are nor can I return phone calls to non-existing phone numbers. I am going to try and fax them on the phone number they call out on and see If I can end this once and for all. Their phone number is from outside the United States because i saw an additional charge on my online account for my cell phone company after each one of their calls.

That's happening to me.First it s****ed with large charges on my account and now some guy named Frank has been calling and then transfers me to his "manager" Max Wayne. And he told me the same thing. When he told me my state attorney was going to take me to court I knew so****ing was off because as a law student myself. I know state attorneys don't prosecute civil court cases which is exactly what this is considered. If this case was real then it would have to go through another process. What I did was play along when he asked for me to sign payment authorization forms because i wanted to see if really would send payment authorization forms & once i recieved the 2page word do***ent. I knew for sure then that this was a scam. There is no company logo or contact information except for the 646-224-9884 fax number and the email address [email protected] keep calling my work distracting me. One guy "Frank" even told me that after listening to him tell me my own cell phone number that my number was wrong and to give him another one. This is harrassment can't some do so****ing about these guys. We know that they are scam artists who operate across multiple state borders and that they are committing online fraud in some way. It's very aggravating.