(914) 371-6826

i to am getting these type of calls. Only difference is they state a friend took out the loan and never paid back so therefore i am liable. And that I will be arrested and have a court date for fraud because I helped her get it so it is my problem. They also are Asian or some type of foreign. So everyone out there becareful.

Same with me told me they got negative info on me they were going to tell  my employer.  Said I owed money to USA Cash Advance I told them to go where the sun dont shine.  Then they called one of my references and they told she was responsible for this bogus loan!!! She told them she was going to sue them for harrrasment. I called them back and told them the same thing in different words.  They are frauds and the FBI and State attorney general should be made aware of this.

The caller was Tom Jackson, they all sound Asian to me. Sometimes they forget what name they tell you, so sometimes he's Tom and sometimes his name is Allen Taylor. They told me to stay where I am so his "cops" could come get me. What person in their right mind would sit and wait for the cops to come get them?

The Same Thing Happened To Me, On 06/ 22 / 2010 (  Tuesday ) I'd   Recieved 20 Calls In One Day From   A  Danny  Dawn   Mr  Or  Mrs.  Of A  Spanish  Accent.  She  Said   I Owed  On A  PayDay Loan, And If It Wasn't Paid  By  2:00 P.M. I  Would  Go To Jail,  They  Already  Are Sending  The Police. And They  Would  Take  Me  To  Court.   She , Read  AII  My  Personal  Information  Back  To Me.  Even,  My  SS#  And  The Names  Of  My  2  Friend's. She Called Me From :  646- 810-8638.   Number.(  New  York ). Then Another  Number : 914- 930-3200.   (New  York. ) Mrs. Dawn ,Danny Said My Loan Was From : Cash Advance , USA.For  :  $  614.00 , I Was Given Instruction's  To Go To A Walmart, Purchase a Debit  Card, Put $ 700.00 On The Card , Then Wire It To Her. To Pay My Debt. And Keep $ 1.00 For Myself.And My Account Would Be Closed.   She Faxed Over Some Fake Do***ent's To Me.   The Company Was  : ACS,INC  Legal Department.  I Contacted: Cash Advance,USA. ( 888-316-4238 )  Ext : 5574. )  Their Is No Loan Application In My Name. And That These People Were  :  Scammer's.  Using Cash Advance,USA To Do Fraud Activity.

Got a message and a phone call from a friend who told me that a indian sounding guy called him and told him if he couldnt get a hold of me for a payday loan that he and i would be arrested, CRAZY, i do have a payday loan out but for only a week and am paying it on schedule as usual, no reason for this. will never renew a loan and will cancel my membership with casnetusa and ameriloan. if these are loan companys you deal with state it then it will narrow the companys down. WILL NOTIFY EVRYONE POSSIBLE OF THESE FRAUDULANT CALLS!!!

I received a telephone call from Danny  Dawn  914-371-6826 stating that she was calling from ACS  Legal Dept  because a payday loan company  is making   a claim a***nst me. I responded to the call  just to be  told that a payday loan company is claining that  i received a payday loan and  ran off with their money.  I  stated that is not so  where am i  running to furthermore, there is a bankruptcy pending she stated  that i do not need a bankruptcy lawyer  that  i am going to need  a  criminal attorney. The company is claiming that  i  comitted fraud and quoted the amount of money that i will have to pay  for  lawyer's  fee , court  cost and  bail money. She was very abusive, rude, and  condensing.   I went ahead and set up a payment arrangement  for the amount of $612.00.  At that point she mentioned  docementation  that would be sent  via  e-mail that needs to be  signed  and  faxed to her attn  on 6-11.  I informed her that my printer  does not work she insisted that i go to the li***ry print and scan  the  correspondence..  *** On  6-11 rec'd voicemail mesage because the docoment  was not faxed. I  informed her that  i went to the li***ry and was unable to access my e-mails  (never did) additionally, if a payment arrangement was established then why is this do***ent needed.    It is needed  to forward to the court   along with my file so that no action will be taken a***nt me. This makes no sense because there is a payment arrangement in place. I  inquired about the name of the company a***n and was told that it is  Advance Cash USA. She provided me  with the # as requested 323-410-2877 Shane Watson. Spoke with this  unintelligent individual  it was very obvious that he contacted  Danny   before speaking with me.  He also insisted that the do***entation is returned via fax. I  mentioned to him about the other company ATS  512-229-0184  Edward   Walker who  has been calling me about the same loan. He basically brushed me off  and  told me that Danny is the supervisor for all  locations and i should call her  back.  I forgot to  mention earlier that it appears as if  Shane also works for ACS because when he placed me on hold  the same exact music was  playing. Danny's instruction a***n was to sign and fax the form do not speak with anyone else even if it is Mr  Bush or  Obama.  I will be filing harassment charges a***nst  Edward.  I still do not have a telephone  number for Advance  Cash USA., cannot understand why  there is a problem with speaking to my attorney regardng this matter. However, i will be performing research.

I keep getting the same calls. They told me I took out a payday advance from a company I have never used and with a bank account I've never had. Can someone please tell me where I can report them because they have my social!!!! This is ridiculous and these scammer need to go down!!!! How do they get our information???

I applied online for a payday loan but decided not to proceed in this matter, but quess who was the faithful that always call from 914 371 6826.   This time it is Adam Smith instead of Daniel Watson.  I will be glad when the FBI find these people.

They idiots are claiming I owe them 7K due to unpaid payday loan.  They have called my employer and my coworkers and have told them untrue info.  I have received 15 abusive calls yes****ay and 3 today.  I reported this activity to the TX attorney general, the federal trade commission, Dept of Homeland Security, SSA, and anyone else who would listen.

FRAUD.  Group of people out of ****stan.  Report it ASAP to all agencies and authorities.

Now his name is Daniel Peterson and he says he is with some consolidation company and about to file an afadavit a***nst me. Strange that his phone number showed up as 000-000-0000 yet he left me the above number as a callback one.

someone called me saying i owe a payday loan company 6,000 dollars and that i am being under federal investigation. they said they are from an acf debt consolidation company. they sounded like in indian voice i could not understand them well

I too received a call from this number, asking me to verify personal information that would have been on a loan application. The caller said his name was Danny and that he worked for a law firm that was going to take me to court for fraud because I didn't pay a payday loan. He would not give me the name of the law firm but he threatened to call references and have them come to court. He said I would end up paying $7000 instead of the $612 I could pay now. This "Danny" had an asian accent and talked very quickly. I was able to interupt him a couple of times and ask for the name of the debtor. He would only tell me it was one of the companies under AdvanceCashUSA). He even claimed his supervisor would not allow him to tell me the name of the company I supposedly had done business with. I finally agreed to him sending me a form to sign and fax back. Of course, I will not be signing the form but I wanted to get off the phone.

Recieved call wanting me to comfirm information regarding myself, like social security number, address, friends of the family.  The individual has a thick indian accent,  do not confirm no information on the phone.  His name is Daniel Watson- 914 371 6826-  this is a scam.

Leaves messages about a pay day loan I never took out. Says they are going to have me arrested and calls my friend too. They are from India. I have found many sites referencing this phone number as a scam. They got my info online and try to use it a***nst me. I closed my checking account, put a fraud alert on my credit report, contacted the FBI, FTC, Attorney general, and police as well as posted about it on several sites. Do not believe them and do not deny or confirm any info they have, tell them to MAIL you the proof that you owe so****ing with the dates and names of company you got he "money" from. They should have your address too right...if they don't do not offer it to them.. They will only tell you you can pay them through western union or other type of untraceable place.

They sound like they are from India. He says that I owe money from an online payday loan. I never took out and never have taken one out and I have the statements to prove it. This is a scam and I have found others with this number coming up as a scammer.

this guy just called me up too. says his name is Shaw Watson. must be the charles watson you are mentioning. indian accent. says that i owe some money to a payday loan service. i keep asking for details as to when the nonpayment occurred but would not give information. they have my bank acct number and social. i have alerted my bank and have put in a monitoring. i too have had payday loans in the past but have paid them off or is in the process of getting paid off. very rude and threatening. this has got to stop!

Yep same here it has been going on for weeks and his name is Charles Watson....will not stop calling....this is the same people just a different number now...they were calling about a month ago from a california number now it is a 914 area code....thick indian accent...I have filed complaints with the FBI, secret service, local police.  This needs to stop I am sick and tired of getting these calls.  I have had payday loans in the past but have paid them off or they are in the process of getting paid off.  No one will call you to warn you that you are getting arrested or being sued.  You just get served and thats it.

Yep same here it has been going on for weeks and his name is Charles Watson....will not stop calling....this is the same people just a different number now...they were calling about a month ago from a california number now it is a 914 area code....thick indian accent...I have filed complaints with the FBI, secret service, local police.  This needs to stop I am sick and tired of getting these calls.  I have had payday loans in the past but have paid them off or they are in the process of getting paid off.  No one will call you to warn you that you are getting arrested or being sued.  You just get served and thats it.

Keep getting phone calls from this number saying I owe a payday loan.  Hisname is Alex Cooper.  Who are these people.  Calling me constantly at homeand at work

What do they want from me?

Constantly calling me very verbally abusive  threatend to take me to court and arrest me  calls me everyday showing no proof of a bill i owe.