(772) 934-8008

Cannot get phone to answer - possibly a fraudy debt collector.

I've been getting calls from (772-934-****) from a person by the name of Richard wilson/Shawn Martin accusing me of oweing $300.00 for a loan (which is a lie) he said he had my personal information such as SS#, Bank info. I told him I do not owe any loans and ask him how he got my information he would not tell me I also ask him if I owe a loan provide proof and he ***g up and called my friends and threaten to take them to court if they did not pay the loan for me..they are a SCAM.I am in the process of reporting this matter to the authories because I am concern about "Identiy Thieft"I found out this number (772-934-****) is from Jensen Beach, Florida...these people that calls from this number has a strong accent like Indian/midddle eastern, they use many different names and try to threaten you into giving them money!  Don't let them scare you!...file a complain with your States Attorneys General and the FCC & 1C3....Someone has to stop these SCAMMERS

Thanks Viju, you have probably helped many people to understand what's going on. I hope you also post your response on the ("complaints board"),( scam.org)  (scamraiders.com) (scamchecker.com) and other scam sites so that people will be aware of them. I'm sure people will probably email you for more details and thank for you help!  I too got a call from (772-934-****) today threatening to take me to court for $300.00 for a payday loan for medical expenses that I know nothing about and they also called my friends & supervisor trying to convince them that I use their names as co-signers and that they have to pay if I don't.  This is awful and I'm going to the authorities about it!

Hey...... these people calling from INDIA, ****A and other countries. where ***dred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM... How it runs..........(for debt collection)It s****s when people tries to get loan online, they fill all their personal detail on that sites and problem s****s from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.SO what actually they (Call Centers) do...1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.3.They hire college students or some people and prepare them to communicate with you. (training cl***** for getting a bit of American accent) and gives them fake names (American).4. They makes a write up for leaving message to threaten you. like:- "This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability****ociation, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit a***nst you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit a***nst you for your unpaid loan".( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)6. They will tell that you are charged a***nst these allegations:-  1. Theft by deception 2. collateral cheque fraud7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.8.They will ask u to write a Apologizing letter that “your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.”how to avoid them... 1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.2. By telling that u know : Its ALL SCAM .......... they will ***g up.3. By telling that its not my social security number....... they will never call.4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)Don't be afraid.........They won't sue........If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.My English is not so good. I am an Indian........ all Indians are not same... you can send me mail for more detail:- [email protected] YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........Thanks and help people

You can also file a claim a***nst them with your (State Attorneys General), FCC, Consumer Protection, and 1C3...I'm in the process of filing claims a***nst theses scammers with all three companies!...The same thing happen to me, I don't know how they got my personal info. but they are calling and harassing me saying I owe them $300.00 for a medical loan..LOL. which is a lie, I've been fully insured and covered with the same company for years. They did'nt stop there, they're calling my friends & family telling them that I used their name to co-sign for the loan and they threaten them to pay it or they would take them to court...they caused me to lose 3 friends "oh yes, they are very professional highly trained good scammers and3 of my so-call friends "Believes" them...LOL. ...I told them it was a Scam because they can never produce any proof they always come up with "bogus "reference numbers'. they also use different fake names such as: Richard Wilson/ Shawn Martin/ Jimmy Carter/Larry Boone/ Shawn Davis the list go on and on. They have a heavy middle-eastern/indian accent and very persuasive. Be Ware of anyone calling you from (772-934-****)

If this is causing probs with friends or work, i would talk to a lawyer about slander/libel

I am going through the same thing...File a claim a***nst them through the FCC....my only other problem is the personal references they some how found ( Believe's Them) and is not speaking to me...I tried to tell them that anytime there is loan involved there are legal do***ents of transactions, signatures, addresses, and paper work given to all parties invovled in which these people (772-934-****) can not provide and the only thing they can give you is a  Made Up "Reference Number" which means nothing!!!!!!!!! I did'nt think my friends were that "******"... o boy,  they are taking them for all their worth and using me and my personal information to get it!...  Be Careful, they may also cause you to lose your friends to!!!!!  Good Luck!

Log on to FCC and file a claim a***nst this scam!!!

File a report with the FCC....These scammers needs to be STOPED!!!!!

I got the same call stating that I owe them $300.00..I don't know how they got my personal information but I am going to file a report with the FCC...if enough people expose these scammers and file reports on them maybe they will stop!!!...PS. These Scammers also uses different names.

I have received several calls over the last few months from "ACS" claiming that i owed them $300.00 from a personal loan taken out over a year ago.  I explained to them that 1) i was a victim of iden***y theft and was not doing anything until i saw any paperwork and 2) that until the iden***y theft issue was cleared up there was going to be no money exc****ing hands as i did not take any loan out.I was advised by them of my "personal references" which are friends of mine.  he then threatened me with the paperwork being sent to the company's "attorney" and a lawsuit would be filed a***nst me and then i will owe $3,000.00 instead of $300.00.Several different people called, today was David Payne, who mind you ***g up me, his number is 772-934-****.  he also told me that he had my account numbers to the bank and my social security number.Another person who called was "Lawson" the number that came in on my cell phone was 524-97-347.  not even a correct number, but then a***n the numbers that were showing up today were 050-782.Another person who kept calling was a Richard Wilson phone number 813-388-4157.  This is getting absolutely ridiculous.I am tired of the threats, the fact that they will not give any information and the fact that no numbers are ever the same, and they have very thick accents as if from another country.Is there help out there for this nonsense.

Atta Girl Barbara....someone needs to stand up to these fraud scammers...I'm going to also buy a tape recorder and tape the conversation and with enough people taking a stand we can bust up many fraud scammers!!!!....so what's everybody waiting for...Let's Go!!!

I received the same call from (772-934-****) saying I owe them $300.00  and they did not stop there, they had the nerve to call my personal references and threaten them if they if they did not pay my bill....where does these people come from????..can they get away with this SCAM?????

I received a similar cal today and my sister also got one because I had her name on the application of an old 2 year old online loan.  How do these B......get our numbers from paid up loans?  This is the second time this has happened to me this year.  How can we stop them?  Is there any other way to report this?  I am not going to give them the satisfaction of calling back as I have his message on my answering ma****e of my cell phone.

This same number(772-934-****) Shaun Martin and Richard Wilson has been calling harrassing me saying that I owe them $300.00 for a loan which I know nothing about. When I ask them to send me the details & transactions they both said the same thing (it's paperless) they could not provide proof but yet the continue to harrass my friends with threats saying that they are now responsible for the $300.00 if I don't pay it!!!....so****ing has to be done about this...Fast!!!!...They Are A SCAM!!!!!!!!!!

I have received several phone calls from a Darren Martin.  He said that there was an extremely urgrent legal matter involving me.  He said that he would be able to help if I call back soon.  I called and asked for him.  Someone picked up the phone and said that this is .... and there was a pause on the other end and then he said his name was Darren Martin.  I asked him where he was located.  He gave me 28 Madison Street, Sebastian, FL  63163.  I asked him if there was a suite number or floor number and he said no.  Then I asked him if he could give me the names of the officers or owners of the company.  He was very confused.  He said there were no owners of the company because they were related to a federal government company.  I then asked him for his ID, and he told me ACS 7861K.  I asked him why he was calling me.  He said that I took out a loan in August 2009 for $300.  I asked for the name of the en***y they were working for and he told me Advance Cash.  I asked him for other information about this loan.  He could not provide any information.  I politely told him that they had tried this scam on me last year.  The address they were using was about four years old.  I explained to him that I would appreciate it if they would stop calling my office and leaving this obviously bogus messages.  He said hold on so that I could talk to a supervisor.  Earlier in the call he told me that he was a manager.  There has got to be someone that we can report them to so that they would be shut down.  But, I guess they move their operation as soon as there are enough complaints.

This person is Joe thompson, I have ask this person on several occassion to give me information. They have

This person is Joe thompson, I have ask this person on several occassion to give me information

Received a call this morning on my home phone which is a non-pub, I suspect that my former employer gave this number to them. Claiming I had taken out a loan in July 09 in which I didn't and told them to prove it. I can tell you right now that this company is a fraud and all they want is your money. Don't let them pull the wool over your head, make them prove it and also file a complaint.This company also has several locations around the US, I'm going to purchase a recorder to record the phone conversation and also going to bust this group up. They are fraud, fraud and fraud. So if you get a call from a person (Larry Boone) with an accent, fake all the way. Don't let them scare you.

Just received a message to call this number.  The message was not clear, but threatening dire consequences if I did not respond.  The message s****ed out by saying that I had received a call from 000-000-0000.

Just recieved a VERY threantening call about some legal action with my name.  I called to get more information and the man was screaming at me. He ***g up. I called back and he used a different name, when I confronted him and asked for a supervisor he stated " NO my supervisor is not allowed to talk to someone like YOU!!" Very scary!! who are these people and how do they get away with these kinds of threatening calls? HELP

We have also had them call us with the same line. We called the BBB. The number is a non listed landline in Jenson Beach, Florida. The only ACS in Jenson Beach is a computer business. They are rude. We asked them to provide us with proof which they refuse to do and **** up.

I got a phone from this number.they said i owe money from 2 yrs ago on loan from interneti asked them to provide proof they said it was paperlessthey called 5 times called my neighbor told her they were taking her to courtI also called back and he ***g up on mecalled me an idiot told me he wishes i would die