(323) 474-0503

These people called me on several occasions telling me that I took out an advance from "American Payday Loans" and from "Cash Advance".  This is bogus and I knew it from the begining. They said they deposited $800 into my bank and they were never paid back. I checked the bank statements, called the bank and nothing came up. I've been threated that I would be arrested and thrown in prison, if I didnt show up for court and/or pay the amount. I've asked for them to send me so****ing in writing everytime they have called and they do not respond. Charles Brown, he called me today! It was John Doe last week. This is getting old.....

I have recieved numerous phone messages from this guy with the Indian Accent, he has c****ed his name several times.  He is now calling himself Charles Brown and he is threatening me with prison for life on three counts of criminal charges.  Please help me with identifying that this is a SCAM and I need not worry.  I have children.  Thank you.

I too received a call from this number saying I needed to call them or have my lawyer call because a lawsuit had been filed on me from loan company and to get back as soon as I get this message and if I don't good luck in court. I called because they did scare me. They answered the phone "Law Firm" but no actual name. They said I could settle a 330.00 loan out of court for 900.00 and to fax them in a letter with a copy of my license requesting a OCR or so****ing like that. They also said I had until the close of business today to pay 500.00 with the balance being due later next week. I called my mom and she said put the number in online and I am so glad I did because I came across this site. Now when they called, they called from a different number and when you try to call the number back they originally call from, its non existing.Whomever s****ed this site.....THANK YOU!!

these people called me at work they had my last known street address and they said that i too had criminal charges a***nst me and that i will go to jail they stated i needed 5800.00 or i could request a form to pay back 659.00 when i contacted my credit card company they had no such record of any funds that i received from any loan they wanted me to fax a copy of my drivers license and credit card information i wouldnt do it until i had more legal information

I received a message on my work answering ma****e from a very foreign(strong Indian accent)gentleman named David Jackson.  He was very hard to understand and stated he left me a message on February 2nd.  Now this is November!  He stated in his message I need to have my attorney or myself call him immediately.  It was very urgent.  Then he said if I do not call him or have my attorney call him, all he could do was wish me good luck. I am to return the phone call to 323-474-0503.   I will not be calling back.  This is the 5th time this year at least that I have received phone calls with persons w/ heavy Indian accents trying to scam me out of money - saying I have criminal charges a***nst me or will have them, that I will be arrested and go to jail.  They are people who obtain information from when you apply or obtain a payday loan.  I never defaulted on one and  haven;t had one in about 3 years.  They use scare tactics.  I did fall victim to one last year but I was 8 1/2 months pregnant and didn't need the stress, they got $150. I try to get as much information from them as possible.  I tell them I need so****ing in writing on their company letterhead.  Most of the times they will not divulge their company address.  I have been contacted by two different people in different months stating they had the same street address but in different cities.  Neither one really existed.  These people often use cell phones or numbers that come back as unpublished.  This harassment has got to stop.  I myself have had too much stress in dealing with these people.  I block their phone numbers from work, don't give them my information and tell them I can not receive personal calls at work and to email me with any issues.  I had one guy call back every 10 seconds for over an hour because he was mad I would not let him speak with my boss - who was not here - i was the only one here.I have spoken with some of the actual payday loan companies and they too say this is all a scam.  I have checked also and I owe no one any money.  I also spoke with a county Sheriff friend of mine and he said that for these people to actually press charges, they would have to come to where I am to see the magistrate - it can't be done from another state.  This scamming ring is getting out of hand and needs to stop!I am posting this in as many places as i can to see if it will help in stopping these people

Got a voicemail from Benny Fernandez Division 8?! This is a scam. Indian accent. I can totally tell this guy was reading what was wrote or what someone told him to say. Didn't call back. I work at a bank...you can't scam me.

heavy indian accent man left threatening me.  Claimed he was Mr. Marsh.  Message sounded like it was put together by a kid with a new computer program.

I got a call from a very thick accented Indian guy threatening me if I didn't call back "god help me ect." This is a scam people refer to the 800 notes page.I think I will go to the trouble to refer them to the FBI. The guy couldn't even speak English properly. They use VOIP and give you different numbers to call.

They called and left a message.  It was a man with a foreign accent and said there are 3 charges a***nst me.  They called my cell phone and my work phone.  He said he would have to send an investigator to my house and knew my home address (which is very creepy!).  I called back and a lady answered (with a foreign accent).  She gave a different, but similar, company name.  I asked for the company's web address and she refused.  She pressed me for my phone number so she could "pull up my file".  I refused to give it to her, informed her that I worked at a law firm, and then she ***g up.

He claims i owe 439.00 .he won't tell me what firm he works for.He called my job,my co-workers telling them i am a criminal.He won;t tell me who i owe.He says hi name is Officer Mark thomas.He talked in an accent.He is cruel.

Call about loan??? The phone number given answered,put me on hold and never returned. Fax number doesn't exist. Mike Johnson wants my bank account numbers to take payments from my account??? Threats  and warnings, repeat calls. Also called my sister about this and threatened her.

Officer Mike Johnson phoned to tell me that there are legal allegations a***nst me bacuse I took out a payday loan with Cash Advance.  This is such ****.  Beware of these people.

THIS GENTLEMAN SAID I WAS UNDER INVESTIGATION AND I WOULD BE PROSICUTED BY LAW IF MY SISTER DID NOT PAY HER BILL AND THE PERSON WHO HE WAS REFERRING TO IS A COUSIN OF MINE, AND HE KEPT SAYING MY SISTER. HE HAD AN INDIA ACCENT AND HE SAID HIS NAME WAS OFFICER MARK THOMAS THE NUMBER HE LEFT 323-474-0503 EXT.1038 , I CONTACTED MY COUSIN THAT HE SUPPOSE TO HAVE MADE A LOAN THROUGH THEM AND HE GOT ANGRY WITH HER AND ***G UP ON HER, HE CALLED ME A***N BUT I DID NOT ANSWER.

I called them and told them I was officer D.T Marshell and if they called agin the would be picked up for acting as a collection company.

I received a voicemail stating that his name was Officer Kane Marshall from the Law Firm Dept.  He stated that if he did not hear from me or my legal I would be in big trouble.  This will be the fourth time these people have s****ed with me--visit 800notes for more details. They use a different number each time.  Usually they stop for a month or 2 then s**** a***n.  Last time they said Hudson Law.

I just got a voicemail from this number.  The man in the message had a very thick Indian accent and said his name was Investigator Officer Harry****ter.  I will not be calling this guy back...definitely sounds like a scam to me.

This number is one of those collection agency scammers.  They continue to harass me and I hate to admit it, but I fell into their scam and I am now out $400.00.  Claims he works for Hudson Law Firm, when questioned he then says 4th Deminsion Technologies, and upon further he c****es it to the State Investigation Department.  He also c****ed the name of the company he said he was working for when I asked him.  He yelled at me and told me he had already told me this, so I aksed him to humor me he then said the name of a different company and I called him on it.  Threatened me once a***n with legal action, told me I was being recorded on a federal line, and told me he would see me in court.  I have reported this to my bank and the original company.  Upon talking to the company, turns out I am not the only one.  Please beware of this scam.  They are not connected with the businesses.