(213) 286-0297

Have your attorney call them they dont like talking to attorneys.

IF you got called by these people and are worried dont be. They have been calling me since Feb with same bs, i feel for it back than because i did have pay ady loans out and it was a Sat when they called so i freaked out and did what they asked since the loan companys were closed. I didnt have whole amount they wanted but i did pay 150 and sent them all my info over and told would pay more during the week. After did this i did research and found all the numbers they called me on and this info. I went to local police and filed a report, c****ed bank info since i gave it to them and called local FBI. I called them back that Mon and told them off and to give me my money back and not touch a single dime from my account. Obvousily they didnt because I c****ed account but I never got my money back. They just told me good luck and ***g up on me. Its 8 months later and they STILL call. Its so annoying but obv if it was real I already would of gotten a summons

Did you ever receive a summons?

Did u got the summons in the mail?

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 NOWFake 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 Millerhttp://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)http://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David Shttp://800notes.com/Phone.aspx/1-888-706-7463   Scammer placing false postings as Georgehttp://800notes.com/Phone.aspx/1-209-349-7382   Scammer placing false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia

I got a call from this "law firm" today on my job telling me that I owe x amount of money to some company and that when they tried to take the money from my account it wasn't available. He read the summons to me over the phone. I asked them to send me the actual summons. They said it would be sent overnight. Will see if I receive it tomorrow. My attorney said that you can't be taken to jail for not paying a bill.

called harrassing me, physically threatening! Wouldnt give me any info, claimed to be an attorney. Won't stop calling, what can I do?

this  a**hole  with  a heavy  indian  accent  saying his name is jon  morrison  he  called me warlier this week  from  a different number first he  claimed he was attorny jon morrison  from frost and****coitaes and then the  next  day he says he is an officer  saying i owe  money   i told him to  f*** off!! cause i kno he was  a  scam company !!