(631) 772-9912

I too received a message from the SAME people but different names. the guy left a message stating it was time sensitive he called my POE, tried to tell me i was being accused of check fraud bank laundering etc.... had a friend call pretending to be my attorney stating to fax paperwork over THEY STILL HAVENT!!!!!!! the "supervisor" i talked to was Kevin Spencer the number is 347-478-5882. WATCH OUT!!!!!!!

i have received a call today stating that i will be sued unless i pay off a loan made from cash and advanced. I was being told that i owed over $640 and i had to put down $150 today in order for the legal action to be paused, and that if i didn't make a decision with in half an hour to pay it that i was gonna be charged over $5,000 that i would have to pay by tomorrow. I had made a call to my lawyer and while i was discussing the situation to her the callers kept calling and calling me. After i finished the call with my lawyer i had checked my missed calls 15 TIMES  they had called me. If a guy calls you and has a heavy middle eastern (Indian accent)  please do not fall for the scam. They threatened me that when this case gets taken to court they will win and make sure not to let my husband make bail.They also said that the company had tried to email my husband 15 times, and i found no emails. The guys name is Ron Jenkins (so he said) The call was done unprofessionally and disturbing to me and my family members. I then was asking him how do i know you are for real and other questions. He then told me to look up king county law firm, i did not find any information on anything.Now i have tried to contact the FBI and no answer ,i then found out that these callers are not in the U.S and they have mostly all my information, i am now speaking with the police to be for real i am truly scared but i know i'm gonna get through this but as if right now I WILL DO ANYTHING TO BRING THESE SCAMMERS DOWN!

Same here.  This is not the first call that I have received from these "legal authorities".  I've received calls repeatedly at work, at home, even my parents home.  I reported these people to the US Secret Service and was informed by them that this is a scam and that these people are not even calling from inside the US.  I just laugh at them and tell them to talk to the FBI and Secret Service.  Nothing scares these guys but don't be scared by them.  They are the joke.

Hi just got the same phone call and they just keep on calling my work harassing me..

I got a call today 08/25/2010 at my POE from 631-772-9912 National Cyber Crime Office; I asked them was this a government agency he did not answer directly.  He gave me Kings County Law Firm, 270 Madison Ave., Suite 3156, Brooklyn New York 10016.  As I was speaking with the man I was looking up the company's name and the address no such company or address per google.  He said I was going to be charged with Violation of Federal Law theft by deception in reference to a Cash advance cyber Crime taken out online supposedly.  He gave me Advance Cash Net I have never heard of this company.   He told me that I needed to give him my account information so I could pay back my loan of $729.00. I was so upset when I heard the word charges I was ready to pay.  I s****ed asking questions and telling him that I did not see this company as I was sear****g for the information as we were talking.  He said he could stop legal actions that he needed to record my name last four digits of my social  and why I didn't pay my loan( I said I didn't know about any loan from that company was my explanation). After that part he transferred me to a Kevin Peterson 631-824-3250 the supervisor.  He told me to fax a letter to 1-888-316-0251 with my full legal name and my last four digits of my social and include my picture id. I faxed a letter with my first and last name did not include my last for of the social and didn’t include my full name.  The letter stated I would pay back the $729.00 on 09/03/2010 Western Union Quick Collect the letter did not state my debit card information.  The letter also stated they needed to provide me with do***entation of the debt and the amount owed to be faxed to my fax number. I haven’t heard anything back or received a fax as of yet it’s four hours later.   He even gave me a case number.  He had the last four digits of my social, my address, and my work number; this was all the encrypted information probably from the Money Mutual website. I remember going to Money Mutual to apply for a payday loan and accepted a loan last year that I didn’t pay back. I went in my files and got the information and called the company; the representative told me that they transferred my loan to a collection agency PDM 1-866-504-7548. I asked was it normal for them to send to an attorney to press charges he stated no we don’t go that far.I called PDM who state I owed $570.00 and I could send it quick collect; they only want the full amount and I can’t do that right now.  He said I could get a prepaid card and deposit money and make arrangements that way only.  I realized that I had almost been scammed.   I called the FCC 888-225-5322, FBI (202) 324-3000, and FTC 1-877-382-4357 and filed a complaint.  I was advised it was a scam by the FTC.  I told her that I read some post(s) where people had paid them large sums of money.  She advised me that it does happen that people are so scared they pay.  She advised me to be very careful when paying any debt collectors over the phone.BE CAREFUL!

Same here! He said His name was Neal Anderson. Very thick middle eastern accent. called me at work, I told him to never call there a***n. He told me I was being sued and the company's name was "National Cyber Crime Office" I asked how did he get a name like Anderson being from the middle east, he laughed at me and said "If I were you, I'd get an attorney" I repeated for him not to call my office and he ***g up.

I just got a call too,I have been contacted like this before.  They will even call your place of work and tell them or your church. Ron Anderson 6318243250 left a message that my attorney or I need to return the call to get the information about case that was filed a***nst me and is time sensitive.

they called me at work about a case filed a***nst me, they had all my information and it was about a loan i've taken last year. they were executing this case and told me they will send a notice to my employer. wot should i do ?

I called the FBI and they said it was a scam and not to be intimidated by them and NOT to give them any information, money, etc!!!

The message stated that myself or my attorney needed to return the call the very second I received the message and to not disregard the message.  Person had heavy accent and stated his name was Mead Anderson.  Said that if I or my attorney did not return the call, he could only wish me good luck as the situation unfolded.  Left the number 631-824-3250 for me to call back.