(209) 622-4581

(Both 415-200-0202 and 209-622-4581)  Same incident happened to me... They tried to catch me on saying I had a law suit for a pay day loan I had payed off already.  They told me it was not payed off and I owed money to them; or else they would take me to court in San Francisco in 2 hours.  They must have c****ed their rates because they only asked for $439 from me.  I did not give them the money. I found that they are receiving information through sister companies.  They are buying our information illegally from loan/pay day/sister companies.  I contacted homeland security and found out more information on them.  I got about 23-30 phone calls a day and 5-10 messages for 2 days.  They quit once I confronted them.  The way that they are getting the information is illegal all we have to do is find out where they operate.  Kinda like a sting operation.  They cannot take your money unless you give it to them or else they could be caught with fraud.  If you give them the money without the note they request then you can file a police report hoping that their information is traceable.  If you do give them the note with a signature and all that information they request then they can use your information freely (the note is your permission for non prosecution).  You would have to contact the social security office and your bank and other parties to get your information c****ed.Remember to add alerts to your 3 credit bureaus (call trans union, equifax, and experian) as soon as you can to protect you.  If they have your social then they could use it to apply for loans to deliver to them.    If anything try not to purchase from unsafe sites that are not encrypted and DO NOT apply to online pay day companies or loan applications of any sort.  Go to your nearest establishments for those.  Good luck everyone.

HI GUYS! WHAT CAN WE DO? THIS HAPPEN TO ME TODAY , THEY ARE FROM INDIA OR FROM THE EAST PLEASE HELP

This happens to me too. that the guy calls me at the work all the time, my home. my cellphone by telling me the excact same situation.I blieve no one knows the exact lowsuite name. and what mekes suprise is that the same exact people using different names because they are all forigners and i think that is not right in an office place.He is like harrassing us. i would like to know who these peole are. let's know eachother may be and get these peole who they are because all of us can not have the same case, issue and the same amount.because he told me i have to pay $600 in a debit card no money order and that is not right may be.Irealy live in Milwaukee if i get who these peopel are i will sue them too. because i have had many cases like these but not like the way they are acting.They are like:-No Name of the company.No adress.No name of the lawsuite name.And no office exact time. because he told me from the first day that their office is clossed at 5:00PM at california time and he calls me at 7:00 to 8:00 at the same number no***ays he calling me with 415-200-0202

They called me about 20 times I asked them if I could speak with someone who could actually speak english they ***g up on me then I called back I asked them iof they could mail me some paperwork they said they don't send it they just give me a reference number and I could fight it in court they said I could go to court somewhere in california when I said I live in fu@@ing kansas they ***g up on me a***n so I don't think they thought I was falling for their scam well see if they will call back

They called me about 20 times I asked them if I could speak with someone who could actually speak english they ***g up on me then I called back I asked them iof they could mail me some paperwork they said they don't send it they just give me a reference number and I could fight it in court they said I could go to court somewhere in california when I said I live in fu@@ing kansas they ***g up on me a***n so I don't think they thought I was falling for their scam well see if they will call back

I have received several phone calls from this number 209-622-4581.  It comes up on my phone as being located in Modesto, CA.  When a message has been left it was incomplete or garbled somehow.  I finally responded when the second of three messages from the number stated my name and said that I should call the moment I get this message, that the issue at hand is extremely time sensitive.  I could barely understand anything the man was saying as he had an extremely thick accent - like I said, it was almost entirely incomprehensible.  I called back to see what was so time-sensitive.  He told me that there was a lawsuit being filed a***nst me by the state of Massuchusetts and was I aware of this.  I told him no and asked what this was regarding.  He said so****ing about funds that I received from a Payday Loan Advance and that there was an affadavit being issued and would be "downloaded" to the court of Los Angeles.  When I asked him why Los Angeles, he said that is where the company is based - yet, the phone number he was calling from is in Modesto, CA.  He had my social security number and named my bank.  I informed him that I had never inquired for nor received any kind of payday advance and asked who else I could talk with about this.  He kept saying that I needed to talk with my attorney and that they wanted to make an example of me and would settle for $5000.  None of it made any sense and I told him I would have to call him back.  He said that he would be there.  I reported the phone call to the *****chusetts District Attorney after googling the number and it seems that this is a total scam.  It makes me nervous that they have any of my information at all, but hopefully these people can be caught.  It is good to know that I'm not the only one, but this needs to stop.

Yes****ay after this happened to me I filed a complaint with the FBI Internet Scam department. If you google, report a scam then you will find the link. It helped me feel better.

if anyone can email me at [email protected].. I would like to ask more questions on this matter...Thank you

I have had the exact same problem for the past several weeks.  He has my social security number and keeps saying that I am going to be in trouble if my lawyer does not contact him.  This realy bothers me and I would like to get this solved!!! It is kinda scary to know that this has been happening to so many people!!

Exactly the same thing happening to me....beware its a scam....do not send money or give any info to these ****s...  I confirmed with a company I did do business with.. I plan on reporting this also.  If they have your social security number, bank account number, call your bank and close the account now. Check your computer secuirty systems....These people are abusive and a bit intimidating but just dont answer the phone or talk to them.

I just received this same phone call from a Kevin who eventually transferred me over to a Jack Cooper who was supposedly the attorney general of the state of california. The details are all the same. A loan payday group that I hadn't paid back. Then they said they wanted to record me and my information. He said that the state of california has given them the right to call my employer and tell them about the charges. Do I want to pay them back. How do I file a complaint?

the one i talked to is named ROX MURPHY from this company but i tried to call back and they knew my name already when i called in. If this is a law firm why do they all have heavy accents shouldnt one person speak straight english...has anyone had anything happen to them after the fact of you not paying? have you gotten anything in the mail or another phone call?

I just received calls from this # they called 3 times in a row ignored them all guy by the name of Shawn he was middle eastern left a voice mail say n the same thing everybody else is told I just laughed at it cause last week I had a number from florida calling me it was a differnt company name but said the same thing I I told him he was a conartist cause I never heard of this before he said excuse me you never been briefed of this I told not please inlighen me he gave me all my personal address but my street number was wrong I did have a payday loan before but its payed off but the bank info they had was not what was used for it they had my wired plastic pre pay card that I use for buying stuff on line So i told him he was a Idiot and laughed and let him know how ****** he was for about 5 mins he said this is uncalled for you will be aressed today and sent to florida for court I continued to laugh at him and said you must be ******ed to think people are going to believe that Im in missouri your having so called court in florida on a so called bad debt that was payed off early by the way If i didnt pay it it would be $565 Im not going to be experdited over that but feel free to have the cops come meI think Im going to call the 2096224581 and mess with them im getting bored on my day offHave a great day everybody

S****ing as of 2 days ago the same thing my old account number old bank and old address foreign guy by name jamie about me paying 600 dollars to his company for a loan which i never took out. He asked me if i would verify ss# and at that point knew it was hoax i flipped out and went off on him, he informed me he was recording the call at that point i quickly informed him it is a***nst the law to record me without my permission at that point he asked me if i would like to resolve the problem and pay or have them take it to court informed him he could shove it up there**** he then stated he would see me in court tommorrow at 11 in California, i quickly stated to him ignorant self i live in texas and if he plans on me showing better actually send me some money to make it..lol but i informed him at that time to quit calling my phone 20 times in 5 minutes and quit leaving messages and that would be the last time i told him that..

I've been dealing with these same people for two days. Exact same thing and the call every ten minutes. I played along because I wanted more info and they are quite abusive. Not sure how they have my number and info but I'm going to report them

This exact same thing happened to me today!!  I received 15 calls and 3 voicemails in two hours from the same number.  They had my bank account name, account number, email address, phone number, and the last 4 digits of my ss#.  They told me to pay $600 today or they would see me in court (across the country) tomorrow.  They said I borrowed from a payday loan place in Nov and it was never paid back.  After some research online I can see this is a huge fraud!  I called back and offered the $600 in a money order to their office, but they couldn't give me an address to bring it to and then said that I had already declined to pay it and they will see me in court tomorrow.

I received phone calls yes****ay from someone named Jamie Oliver. Many, many messages and missed calls both at my work and personal numbers.The number appears 22 times on my cell phone in missed calls, and I think there were more prior to that that I deleted. That is not including my work #. All stating the exact same thing. That he was from the "US Legal Affadavit office processing center for US Bank".  He was foreign with a very thick middle eastern accent and I could only understand half of what he said. He said he had 3 complaints about me, including fraud, and would be in my best interest to call back. If I didn't he could only wish me good luck.  One of many calls later, I finally picked it up because I knew this was a fraud and at this point, there were so many calls (sometimes every 1/2 hour), I wanted to get to the bottom of it. I played along a little. I asked the name of the company that I owed money to. He stated it was a payday loan company (which I did not take a loan from). I asked what the company name was. He said it was a parent company of many other loan companies, and they do not have that information. I said I would like so****ing in writing but he kept talking over me, and stating that I should not be abusing someone who works for the goverment by talking like that.  All I did was try to get the name of this supposed company that had a lawsuit pending a***nst me.  He had my old email address, and he had my old bank name.. not account number, and he also had my social security number, which really bothers me.  He asked if I would like to settleor go to court and the day after today, have the cops come and arrest me! Istill played along. I said I would like to settle, but that I didn't have any money. He kept putting me on hold and saying he just had a conference call with the president of the filing company, and his boss, and they yelled at him saying no, this wasn't good enough. That I needed to give them $600 now to hold the filing and that the rest would be due in 30 days.  He kept pushing for my bank card number, and bank name. Of course I didn't give it to him. I told him I would need to "check my finances" and see what I could do.  He gave me until today to call back. He also put me through to his "boss" with the name of Jack Cooper who also had the thick middle eastern accent. Everytime I asked a question he kept talking over me stating my name Karen, Karen Karen.. don't talk over me, I am trying to help you .. you are uncooperative. I stated I would like to have some paper work from the company filing a suit a***nst me, and needed the name.  He of course, said that there was nothing he could give me.  I've never had an experience like this, and I'm going to report this to the proper authorities once I figure out who that is. ***I have read many other complaints similar to mine on this website for a different phone #, but the exact same thing. The other phone # listed is 310-945-5531. Also, complaints are on the following websites:  http://www.ripoffreport.com/Internet-Fraud/Legal-Affidavit-For/legal-affidavit-for-us-nationa-4a8aa.htm.  I'm just waiting for these people to call back.  However, from what I've read on other complaints, if they don't get the money from you that first contact, you won't hear from them a***n. I am also letting my employer know in case I get more calls and/or they are transferred .