(863) 288-0032

HEY GANG, THESE ARE SCAM ARTISTS. IF ANYONE HAS THEIR ADDRESS AND NAME OF COMPANY WOULD BE GREATLY APPRECIATED. EVERYONE CAN FILE THE LEGAL COMPLAINT FORM  OMB CONTROL NO. 1557-0232. THIS IS FOR THE OFFICE OF COMPTROLLER OF THE CURRENCY CUSTOMER****ISTANCE GROUP 1301 MCKINNEY ST. SUITE 3450, HOUSTON, TX. 77010-9050 AND FAX IT TO THEM 1-713-336-4301. I HAVE DONE THIS IN THE PAST AND HAVE STOPPED MANY DEBT COLLECTORS, THEY WILL BE FINED IF THEY CONTINUE TO HARRASS YOU!!!! THE MORE PEOPLE WHO FILE THIS COMPLAINT THE BETTER CHANCE WE HAVE OF PUTTING THEM OUT OF BUSINESS. DO NOT SEND ANY MONEY TO THEM THEY ARE RIP OFFS!!!!!!!! FILE THIS FORM FAX ONE EVERY DAY AND MAYBE WE CAN ALL STOP THEM.

This guy has been calling me saing he is the FBI,Depatmant of tresuary, Departmant of low end investigations Repot this camel ****ey to the federal trade commision. My wife got him so upset because we knew it was a SCAM he said he was going to **** her ****y these indians have our info PLEASE lets stand together and report these SCAMERS> DO NOT GIVE THIS LAME YOUR CREDIT CARD NUMBER OR ANY PERSONAL INFORMATION

Yes so i was getting the messages from aguy first by the name of Mr Jackson and i threatened to report him and stopped receiving calls. Today i have gotten 3 calls from a Stacey Smith with a strong middle eastern accent saying the same thing. this time i talked to her and asked for paperworka nd she claimed it was mailed to me. so i told her this was a scam and she yelled at me and said fine and ***g up. Im sure I will have to continue to deal with this harrassment based on someone selling our information but I've never had a paydayloan so I'm not sure how to fight it.

These people have been calling my number everyday trying to scam me out of money.  Now they are calling my parents number and even my work.  It seems I applied for a loan and they were able to get all my personnel information via this loan service.  I have notified the FBI of all the information and try to get as much as possible from them every time they call to pass on to the authorities but since they are not in this country there is nothing really they can do. So I will be c****ing my phone number once a***n in hopes they can no longer harass me.  Also, they at times call and s**** talking about ***ual acts that they are going to do to me.  Its it lovely how human beings treat each other.  Please don't be caught in these scams and just **** up on them.

tried to scam me two times.....this time all kinds of info on me. but not the rite kind. i told them wed go on three way with local sherriffs dept. he didnt want to. said hed call them himself. i called back bout an hour later told them i reported them to fbi.....he acted like i was nuts for doing so. i told him they are all over the internet and to *****en stop calling me. hope it works.

i receive calls on my job and cell phone from these scammers,the funny thing about this is that they ARE calling a law firm, these people are uneducated and will be caught. i believe we all need to come together and stop their operation. We dont have to except those people invading our privacy........   i know one thing each time they call i will tape and do***ent each call.. these scammers are going down.......

I received several messages on my phone.  After having heard these messages, I thought to call to see what this was all about.  We had gotten a payday loan but not from them. When I called, I spoke to Officer Terry.  He said to listen and not interupt and that he couldn't repeat what he was saying.  He then transferred me to Officer Austin.  He proceeded to tell me the details about my supposedly defaulted payday loan with CashNet.  All totaled to $8934.  When I told him I didn't know about this, he****ured me that CashNet tried repeatedly to contact me (they never did). Then I asked him for the number to CashNet so that I could call them.  He said that I should already have the number.  I told him I did not have the number and asked him for it a***n.  He said that CashNet does not want to talk to me anymore.  He said I should just pay what I owe.  So I asked him a***n for the number and rudely refused.    He did say if I wanted to settle out of court we could.  I would have to pay him $800-900 today and it would all be taken care of.  I asked him sternly a***n for the number to CashNet and he rudely said no.  I ***g up on him....

they also use american names. when calling my job they said there name was Jack Cooper and they were in lawenforcement. funny they had a strong indian accent!!!

these people have been calling me for the last two months about a payday loan that i owe which i do not. they use several numbers and called my job, they want you to give info so dont.  i actually called them from another phone and told them to stop scamming people and get a real job they ***g up they know!!!

I have been recieving phone calls from this and other random numbers and names but yet they all sound the same. Called the police and they just told me to long onto www.donotcallgov.com so we will see if this works. After reading all your stories the same people are definitly calling me with the same BS...

YES GUYS WE R INDIAN PEOPLE WE R A BIG SCAMMER & NETWORK HACKER SO PLZ I HUMBLE REQUEST TO YOU PLZ FIRED A COMPLAIN IN FBI & SAY THEM TO COME IN INDIA TO CATCH US...PLZ ....BCZ THEY ALL R MOTHER F***ER & BEGGER THEY DONT KNOW HOW THE PEOPLE EARN MONEY...SO LPLZ DONT RCV..ANY CALL FROM ANY COMPANY THEY ALL R LOOKING FOR UR MONEY I DONT HAVE ANY NO...OF FBI UNTILL I JUST WANNA FIRED A COMPLAIN A***NST THAT GUYS....THANKS  ...........SHAWNCaller: DEBT COLLECTION COMPANY FROM INDIA GUJRATCall Type: Debt Collector

same as yes****ay....same scammers.......it is daily ....at least 2-3x a day........i am so sick of these people .....i can hear in the background another person reading the same script and harrassing another person.....

SANDY.....READ MY POSTING .........what ****s......

just got a call from 863 288 0032 ......this people are scammers and have been harrassing me since last april... i paid them 500.00 2x .....i was a fool to fall for their threats.....i have reported them to the phx az atty general office , police dept, fbi , secret service, and anywhere else i could .he said he was from office of law and investigationsaid he had lawsuit a***nst my social security number ...i will be visiting the social security office this week....have to take off work, lose money just to be sure i can stop these scammers once and for all....we all have to do the same.....he said 'dont disregard my phone call" and followed it with it's on you and have a blessed day........there are so much postings yet they continue to harrass hard working American Citizens........DO NOT RETURN THEIR CALLS ...........if they have our ss number, phone etc then why wont they give the company that we supposedly owe and a direct address ......it is the BIGGEST RIPOFF EVER.i am going to also call our local tv station and see what else i can do to stop them......

Said they are from some Investigation place. Caller left message and said I need to call them in regards to a lawsuit a***nst my name. They have my Soc Sec # somehow?? I can't understand much of what they were saying. Saved message but did not call them back. I believe it's a scam! Thanks for posting the info you know about this number. I appreciate it very much!!

These people have been calling off and on since July of last year.  Nothing has happened.  I have, however, been saving the messages on my phone at work just in case.  They have left various call back numbers: 646-783-4929, 813-995-6248, 606-578-8876, and 863-288-0032.  The first name left was Shawn Williams.  Then so****ing Smith (couldn't understand him so I didn't catch his first name). And just yes****ay it was Alan Grant.  I can only understand about half of what they are saying. I did get that it was for some payday loan that I never paid back.

The people calling from this number are scammers. They call people and tell them they defaulted on a payday loan and then proceed to threaten and try to scare people into giving their credit card info and authorizing payment. The loans they are calling about don't really exist. They represent themselves as attorneys and/or debt collectors but in reality they are a bunch of criminals in ****stan or some such place overseas. Don't answer their calls and if you do just be sure to not verify any info they have of yours.

Trying to find out who owns this phone number.