(512) 647-2323

Ron Adams and James Miller (fake names I****ume) have both called me but from a different number (202)629-9350 saying that I owe $1095 and if I don't pay the sheriff will come arrest me and drag me to the court house where I will be incarcerated for 3+ months. The letterhead they sent me was "Mutual LLC" PO Box 31388 Myrtle Beach, SC, 29588.  The number traces to a Washington DC address. Both of these guys are rude and have made similar threats on numerous occasions.  I am going to contact my attorney to find out what I can do to make these calls stop!

I got the same call who are they??

I got this phone call also; Ron Adams. I payed the amount but was leary of doing. I know I owed a payday loan, but have I been scammed?

they are trying to get my information also they say they are attornys and trying to collect 1095.00 and if I don't pay They are sending the police to arrest me for money laundering.  I am trying to find out who gave them my numbers.   Did anything happen to anyone they are very agressive on their phone calls Also a number that they use is 20626008292

they are trying to get my information also they say they are attornys and trying to collect 1095.00 and if I don't pay They are sending the police to arrest me for money laundering.  I am trying to find out who gave them my numbers.   Did anything happen to anyone they are very agressive on their phone calls

Called three times this morning, said the same as before and as others have stated. I asked how much money did I need to send in order to get them to stop calling me. After some hemming and hawwing, he said $300.00, which is less then the time before I listened to the whole routine. "How do I get the money to you?" I asked. He said, "Come to my office and pay in cash or credit card." A money order or telegram would not do. The address given is 324 S Ville, Bronn, NY. "Mark White" could not come up with a zip code. He pretended to have a lost connection when repeatedly asked for the zip. I ***g up and he called back and avoided the 'zip' issue all together. He finally gave this zip, 10463. He asked how long it would take to get to his office. He obviously forgot I am in AZ. I finally said I was going to report him to the Attn. Gen. of AZ and hisa***would go to jail. I was caught by one of this scams years ago and recognize the s***ll.

INDIAN ACCENT, REPEATED CALLS CLAIMING TO HAVE ME ARRESTED BY "OFFICE OF LEGAL INVESTIGATION"

a person whom stated his name is Mark Thompson called me yes****ay and today and stated I owed $1095.37 on a pay day loan that I haven't paid and I know that I don't owe any pay day loans but used the internet last week to apply for some but did not go thru with it.  All the pay day loans I have received in the past have been paid off already.  He stated he was with US Cash Services and that I must pay 50% of the loan amount or else he would have me arrested. He had a very deep foreign indian accent and called from 512-647-2323 and gave me a fax # 888-543-7972. I requested authorization letter and it has a letterhead of Mutual 21 LLC, po box 31388, myrtle beach, 29588 but he stated they were based out of Austin, Texas. I'm not paying him a dime because I know this company is scammers.  He has been calling me at my job. Once they call me back I will let them know that they are scammers and I will report them to law enforcement. I am glad I looked up the company's name and see all these other complaints.  This company needs to be put out of business for good.

They have called me at home and work for over a year, I do not owe any money to this check lending place. I pulled a copy of the statement from my bank on the day they say they deposited funds into my account and no funds were put in my account. This is a scam and they eventually will get tired of calling. I now tell them they have the wrong number.

said i better get an attorney and if i dont call back they wish me the best of luck in court and that my brother and mom will lose their jobs and we will all spend 6 months behind bars.. but all they would tell me was that it was a legal matter but not what was done wrong. Not to mention you couldnt understand much she said but somehow her name was Sandra Jones. wierd..

Keeps calling me at work. His name Sean Thomas about some account

He said I will be contacting a attoney. Could not understand him. At the end of the conversation he , Said God BlessWith a gun,and the calls I would not God Bless the man I could not understand.

same call came through to me saying going to send papers to send me to court the next day gave me this number but could not understand him. saying he is a law firm

These guys just tried to scam me and my wife, gave me this long s***ch about charges being pressed and that we were going to jail tommorrow.  If I'm not mistaken that isn't even legal in the US to threaten jail and  legal charges a***nst somebody for a debt.  Won't fool me with that line but I know it happens or they wouldn't be doing it.

I do not know who this is and want them to stop calling me.

I actually answer the phones for one of the law firms that these SCAM runners are saying they are with. For the past 2-3 weeks [I guess they just s****ed using our name] I have been spending at least an hour every day talking to the nice folks who have been targeted by these idiots. When we first got wind of this my boss [name on the door] personally called them to put them on notice that he's collecting information and reporting them to the FBI and to immediately stop using his name in their scam. They claimed to not know what he was talking about and ***g up on him.I've had reports that they are threatening people with criminal law suits or jail time for non-payment on an online payday loan. They claim to be 'Senior Attorneys' and give names like Steve George, Mary Thomas, Mark Thompson, Joe Matthew, Mike Watson, and Harry Smith. They give such generic American names yet they carry heavy Indian or Middle Eastern accents and the background noise makes it obvious that they are in a call center, really what Senior Attorney works in a call center. They claim to work for [insert law firm name] which results in people who are receiving these calls looking up the law firm's name on the internet finding the real phone number and calling to see if [insert generic American name] actually works there.Somehow they have obtained either full or partial Social Security numbers, home addresses, work phone numbers, contact information for references & family members, and even bank account routing numbers. The amount of personal information they have is down right scary. They are harassing folks trying to intimidate them into giving them that one piece of information they couldn't get, the bank account number. But when it comes to providing the information that any legit debt collector has to give when trying to collect on a debt they either try to dodge giving any information or just straight up **** up on people who ask too many questions or they think have figured them out.To get them to stop calling you, you have to make it very clear to them that you know this is a scam and that you will not be giving them any money or information. If they say they're going to proceed with the criminal law suit, laugh at them and tell them to bring it. You can ignore them, ***** with them, play along to get as much information out of them as you can, but do not give them any money or additional information they do not already have. If they have your bank account routing number I would get a new bank account asap.  This is a scam for sure and should be reported to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state Attorney General. Also if you've been targeted by these people somewhere along the way either you or a merchant you did business with was lazy in the handling of sensitive information and it has ended up in the hands of unscrupulous criminals. Take a look back to see where this lapse in security may have come from and you will have an idea how these jokers got their hands on all this sensitive personal info. You are your first line of defense a***nst iden***y theft.

I have been getting called by the same guy with the same accent for a few weeks, each time he says his name is different and calling from a different company.  So glad I didn't fall for this scam!

LOL This guy has called 4 times today saying he is an ontornay lol with a raw form but didn't say which one. These idiots keep calling from different places about a payday loan for 5000 that doesn't exist lol we never got one and everytime they call its a different story ive been told they were dectives "spelling for how it sounds" and they were located in the federal building in wazingtom lol. For one if your gonna lie about what and who you are then learn to speak. I had fun with them today and answered with there accent and told them they would go to jail if they didn't pay me 500 doorlars and they ***g up but called 3 mins later and i c****ed and sounded like i was the alien from american dad and talked about how they were harassing me and i liked it and wanted to get together later lol i hope they call back im having fun!

This same scam got me for $1710.00. except this time his name was Steve George. I should have know better. They said the same things to me as they did you with the Mid-Eastern accent.

this is NOT a legitimate debt collection agency.   They are not registered to do business anywhere, these are pirates that steal/copy/borrow old or new pay day loan portfolios and try to scare you into paying.  they are located in India, use servers and phone s**** technology to act like they are within the US.  DO NOT PAY THEM.    they cannot sue you, and defaulting on a debt IS NOT a criminal charge. there is nothing they can do to you other than harass you.

This clown called me today and I am about tired of it. I get a call every 4 months

These folks also called me on my cell and at work and left messages. I have gotten these and the past and make it fun when I return the call. I tell them that I am recording the call for court purposes and they usually ahng up, so I call back. Then after several times of calling them back I tell them that I want info. How much was deposited, what date and by who, and I tell them that I have my on line banking open to verify. They usually stumble (a little more at this point) and then I ask for the communication that was sent and how it was sent. They can never answer this. Once I tell them that I have already notified the local poice and FBI they **** up and then won't take my call a***n. Do not verify your info and make it fun. They get really mad and go away for a while.

This number just called me threatening me with 3-4 months in jail if I didn't payback a $300 payday loan. I haven't received anything in writing and they are telling me that this is coming to court tomorrow and that a sheriff would be sent to my house to arrest me. As far as I know you don't get sent to jail over $300 dollars that I have every intention of paying back when I am able, I just have no idea who it should be paid to. I spoke to three different people, supposedly, but they all sounded the same with very thick accents and names like Mark Thompson.

Justin Watson is calling my job, because I owe a loan and cannot identify all my info and then is asking me to verify my ss# a***n for him. I told hiom please do not call me a***n or I will get my lawyer to call him.

this same number has scanned me and my husband out of 1500.00 and just called us a***n

i got a call couldnt really tell because of the accent where they were calling from, but i owed a payday loan for $500.00 and that i needed to pay asap or go to jail for 3 or 4 months. i was on the way to pay them but i asked for a faxed auth letter. on the letter head it has Mutual 21 LLC po box 31388 myrtle beach sc. 29588..... Lord knows i cant afford to go to jail but i also cant afford to be scamed!!!