(760) 933-8612

This rang my cell phone as 0000 and then my business line as 0000.  The caller left a voice message for me to call a "Ryan Davis" (heavy Indian accent) at 310-359-1213, or my attorney of record, blah blah, and wished me luck as the "situation unfolds around you". After resear****g this number online, I can only****ume this is some bad internet debt collection scam. You'd think these nut***** would use a different script after a while.

He also told me he was a lawyer and that his law office was in Orange County.  But the first guy I talked to called me from a 310 number and when he transferred me to Russell the phone ***g up.  Russell calls me back but he's calling me from a 760 number and the fax number I was giving is a 206 number.  That right there told me this is a scam.  I'm so glad I didn't send them any information.  But the scary thing is they already had a lot of my information.

I got a call today (2/25/11) from (310) 359-1213 saying that I was being sued.  I spoke with two guys the first guy gave me the information, that I had a pay day loan that was not paid and that I owed, $1,245.37 and that the company reported the non pay as fraud, and a check scheme.  He told me they were going to serve me papers at work on Tuesday and that I needed to get a lawyer and if we went to court I would end up owing $4500-$6000.  When I asked him the name of the company he couldn't tell me the exact company name but that Instant Cash was the parent company.  He also told me that if I wanted to take care of this situation he would have to transfer me to his supervisor and he did.  His supervisor name was Russell Miller.  Russell aske me a few questions like:1).  Do you have any cases pending a***nst you2).  Have you ever been in trouble, is there anyone trying to sue meHe told me to be honest, and that if this situation happened a***n he wouldn't be able to help me out.  So the conversation went on, he s****ed tell me that I needed to write a letter to his attention and the subject should be payment authorization.  In this letter I was to included my debit/credit card number the expiration date and the 3 digit code on the back of the card.  He also wanted me to be detailed in the letter as far as putting my name the way it appears on my card and also stating that my name the last four of my ss# and that I'm making an application to pay of an outstanding payment of $1,245.37.  At first he told me to fax it to (760) 933-8612, I told him I didn't have a fax.  So he said just email it to [email protected].  I asked him why am I sending it to a gmail account that it didn't sound professional.  He said they only have personal emails so he strongly suggest me sending the information to the fax.  He also wanted a copy of my driver's license.  Then he told me the that the letter was going to the accounting department and they will contact him if its approved.    The connection was very bad the phone would break up, people where talking, and I could here car doors closing and the alarms going off.  Both guys had strong accents and were trying very hard to be professional and sound like they hard authority.  The more questions I ask the more upset they got  At first they had me but I just couldn't figure out who I owed money to and hadn't paid.  I told Russell to give me two hours and I would send him the information.  He called me back at 130 this time my husband talked to him.  They went back a forth for a few minutes but once my husband asked the name of his law firm, where were they located, and his staff was from India the guy ***g up and hasn't called back since.  The scary thing is that his has our home address, my cell number, my work location, my email address, my social security number, my bank information, and he even knew my previous address.  I was told that they are getting this information from teletrac.  On Monday, I will be reporting this to the sheriff's department, the credit bureau's, and my credit union.

the same situation has happened to me. they s****ed calling me at work saying i would be arrested if i didnt pay them back for this payday loan . they said the name of the company was instant cash. i asked them how much i owned the first time they said 423.00 dollars the second time was 432.00 dollars they wanted my debit card number which i told them i dont have. then they wanted me to western union the money. i didnt send them any money. please dont fall into there trap. i hope these people will get caught. they even had all my info which i wonder how they got. word to the wise dont feel out anything over the internet it seems like thats how they got my info.

Total scammers- I think they are from India- they are liars and scammers, and are getting their info from payday loan sites. I took out 100 dollar 2 month ago, paid them back, and when I asked this scammer info, he wouldn't give it to me! Please do NOT give them any info. I am reporting them! When I asked where they were calling from, they said orange county, when I asked what town and law office- they gave me the wrong name.

If you get a call from 760-588-2207 it's a total JOKE!  These guys barely speak English and try to spit out debt collecting jargon, it's hilarious.  I gave these guys a total hard time, didn't fall for their, "You took a loan back in June and didn't pay it back" ****.  These guys have been calling me for months c****ing their name, number, and company that they are calling from.  They've used explicit language with me, ha, like that's going to make them seem more legit!  I've tried everything to get these losers to stop calling me.  I've tried threatening FTC, local authority, and Attorney General lingo on them and nothing. I've tried ignoring them, they keep calling.  I've tried continously telling them they have the wrong number, they keep calling.  I know I don't owe any loan, I never took one. They have my SSN and bank account info, pretty scary....but nothing has been taken out of my account, nor have I had any mysterious debt, so obviously these guys don't have what they need to get to me.  This is a total crock of bull!  Don't fall for any of it!  I'm fed up with their idiotic antics and harrassment so finally, I called my phone carrier and am having my number c****ed....when I told them I was a victim of internet fraud, they waived the fee.  Hopefully in 2 days I will have heard the END of these jokers!    DON'T SWEAT THESE GUYS THEY ARE IGNORANT TO THE UNITED STATES COLLECTION POLICIES AND ARE COMPLETELY FRAUDULANT!!!  DON'T AGREE, ACKNOWLEDGE, OR PROVIDE THEM WITH ANYTHING!!!!

I received one of these calls this morning at about 8:30 in the morning. I returned there call and they had all my information from last 4 of ss and place of work, phone number, banks name etc. Said I was being sued for money that I got for a payday loan I informed this gentlemen that I never received any money from a payday loan. He is of middle eastern decent and would never answer any of my questions. He told me I would get my notice at my work place and be taken to California.

Ma****e

I received one of these calls this morning at about 7:30 in the morning. I returned there call and they had all my information from last 4 of ss and place of work, phone number, banks name etc. Said I was being sued for over $3000.00 for money that I got for a payday loan I informed this gentlemen that I never received any money from a payday loan. He is of middle eastern decent and would never answer any of my questions. He told me I would get my notice at my work place and be taken to California.