(954) 342-5707

Reported these shysters to the FTC and the local BBB.

I received the same phone call yes****ay, 11/3/09 from a 954-949-0517 phone number.  I was left two messages, which i could barely understand, about a legal matter.  They even called my sister, whom I had used as a reference to apply for a payday loan before.  I do owe on a couple of payday loans so when I called and was told that I would be arrested for like 3 charges, along with my employer and references, I was freaking out.  I contacted my local police dept and they said this is a scam.  No one can arrest you for owing money and he told me there is nothing in their system about me or any charges a***nst me.  I also called the fbi and reported this .  They told me the same thing. Then I called these people back and told them I had reported them to my local police dept and the fbi.  The guy didn't say one word.  He freaked out!  So I ****ed up.  Needless to say, he hasn't called back.  Goodness, who knows where these people are calling from.  My guess it's somewhere in India...they all have Indian accents!  Don't give them any personal information.  They already have names, phone #s, and social security #s.  This is so scary.  I could barely sleep last night and I almost didn't come into work.  Could you believe people would do this type of stuff???

i got a call from a jurt ***gner on 11/3/2009 at my job and said that i was going to be arrest on thursday morning for a payday loan.  He told me that i had three diffrent charges agasit me and that i needed an lawyer, when at first the person talking to me i could not understand when i told him that i could understand he transfered me to mr. kurt ***gner.  i called the number back 954-312-0848 they answered law firm when i asked when the loan had been taken out they could not tell me.  I feel as though wha tthey are doing is wrong i am 3 mths pregnet and almost fell to thought of being taken to jail they need to be stopped.

David Johnson with the Financial Crime Investigations Department threatening me that I best call him or my job and home address will suffer the consequences.  A guy with an Indian accent.  Caller ID phone #716-141-7244  but he left this #646-918-5170 to contact him

i have receive several calls on amg llc law office the lady that call several times from 954-949-0517 says she was going to have me arrest if i don't get back with them and very rude. today 10-30-09 talk to charles green and he said that i owe advance america cash advance $500.00 and don't remember getting that money. then he said i could pay 350.00 tommorrow with a prepaid walmart credit card that cost $3.00. must pay or i will be arrested. he was a fast talker i ask him questions and got their address and loud people in the background. he said they with advance amica cash advances. we need to stop this people who scares people lives.......................

Thank you AMG Financial for warning people of this scam. I contacted your office today and have followed through and filed complaints with the Attorney General, FTC, local police department and even the FBI. There are various numbers that come up on caller ID for this company all out of area and international. Your good name should not be ruined by these individuals.

I am the actual owner of AMG Financial LLC which is a small collection agency in Seattle WA.  Our Website is AMGLLC.COM.  Over the past couple of months we have received several complaints all very similar to these.  Over the past week or two the complaints have increased to the point of us removing our website.  I believe once they found the website they were referring people to make it appear they were legitimate.  These people are not legitimate, they are criminals.  DO NOT SEND THEM ANY MONEY OR GIVE THEM ANY PERSONAL INFORMATION.  My guess is they are not located in the United States and trying to shut them down will be difficult.  I tried calling the number and they just ***g up on me and then stopped answering the phone.  We have also filed a complaint with the Federal Trade Commission.

on 10/16/09 a message was left from an Officer John Meyers (had an Indian accent) which I thought was weird having a last name Meyers. The message said to return his call as soon as possible.  I never called back and neither has he....Isn't impersonating an officer a***nst the law?!!

got a call on the 16th of oct about 4 pm cental time said all this things about charges and unfortunatley I do have a past and so I was freaking out. so I called my mom cause we just moved no money. she she called got the name of the company amg llc law office and gave them the information they needed. that day there were supposed to call back with a confirmation number and they didn't. now today the 21st of oct. I get a call but from a different number. 9549490517 and same person. chris mc neal. tried 411  and it came up deerfield beach fl but the other # came up hollywood fl.. its all a bit sketchy. so my mom canceled her card.  the other number just comes up with a busy signal. its s****ing to get annoying.

Same aa all the above.  Received my call on 10/16.  Accent, very loud background noise.  Threats of arrest of check fraud.  Gave personal information to 3rd party in office.  Will not call back; putting do***ents together to file complaint with Washington State Attorney General.

i called micheal back this morning just to harass him some.when i asked him how many people they had scamed out of there money he ***g up ..this is just one of many long days for him .. i think everybody should call him every chance they get and tell him what you think of people who scam others ...i know i intend to..

same as all the others what a joke  he said he was a lawyer but would not give a last name just Micheal, i plan to harass him as much as possible.

Received a telephone call at my place of employment demanding that I call him back immediately or that legal action would be taken a***nst me.  A male with a heavy accent supposedly named "John Smith".  Said he was calling from LLC law offices. I called back the number and all I get is a busy signal.

Same as all the others. Thick Indian accents. I am going to be arrested on three charges.  But when I questioned them about the specifics, name, address, phone number, exact charges, when, etc I was transferred to a "supervisor".  Name was ***d Williams.  He said it was about a payday loan I took out in Sept 07.  They said it was Advance America Cash Advances that the loan was through.  He had my ssn, bank I was with at the time, work phone, date of birth. I am nervous that this person had so much info on me.  My caller id only said "Qwest restricted" but I was told to call back 954-342-5707.  This is scary!

THIS IS NUTS!!  I just a call from a guy claiming to be an Officer John Meyers.  The phone number he called from looked weird.  He said that federal charges have been brought a***nst me for a Pay Day Loan that was never paid off in 2007. I don't anything to anyone.  He said that he wanted the name and phone number of my attorney so that he could fax over legal do***ents.  Oh, and that I would be taken to the courthouse to have my case heard out. I told him to fax anything he had to my attention (to my fax number) and he refused.  I then asked him which courthouse I had to go to because I would take care of it directly with them.  After I said that he said that an officer would be at my house on Friday morning to arrest me and that they would also be contacting my references and employer.  He also gave spewed off my personal information.  He had my full name, date of birth, social security number, address and company contact information.  I didn’t verify anything over the phone.  He said that my info was provided by Advance America Cash Advances.  He even had the names and phone numbers of 2 personal references.  It definitely sounded like a scam.   I told him that I needed his phone number so that I can call him back with the information he needed.  After he gave me the number I typed it into my search engine and found a bunch of websites, including this one.  I called back (954-342-5707) and a Kurt Wagner answered.  I told him to that I knew they were running a scam and that I would be reporting them.  He s****ed yelling back at me “I DON’T CARE WHAT YOU DO!”  They each had Indian accents.

I also got the exact same call from this man. He called from 1037680433. His return phone number was 954-342-5707. Only he said he was "Stephen Knox". I could not understand anything this man said, his accent was VERY thick, He read my correct social security number to me and I refused to answer if it was correct. He s****ed yelling at me about "I need your lawyer's information right now..." blah blah blah. I proceeded to tell him I wanted him to discard of my information and I was very upset. I straight up called him out as a scam artist and said I was going to file complaints about it. He proceeded to say "This is not a joke you are going to be arrested for 3 criminal charges. Then I called my lawyer and had him deal with it. I want this man to be stopped. I am so unsettled with the fact this man has my social security number, because the police department said there was nothing they could do; they get calls like that every day. F***IN BU***HIT.

I had the same exact problem as listed above. An "Officer John Meyers" from AMG (or D cuz they are so hard to understand) LLC Law offices under the Criminal Investigations office (WHAT??!!) called and said that criminal charges have been placed a***nst me for so****ing that I owe and I will be arrested tomorrow if I didn't pay this astronomical total right then.  SO I replied then come arrest me cuz this is nothing but a scam so he told me to F off and ***g up the phone.  I then called back and spoke with a "Curt Wagner" who when I asked his company name phone number and supervisor name replied "c**t I don't have to tell you anything" and ***g up!!!!  This is absolutely rediculous that companies can do this to people.  If anyone has advice on how to make them quit calling I'd appreciate any help!!  Thanks

I just a call from a guy claiming to be an Officer John Meyers.  The phone number he called from looked weird.  He said that federal charges have been brought a***nst me for a Pay Day Loan that was never paid off in 2007. I don't anything to anyone.  He said that he wanted the name and phone number of my attorney so that he could fax over legal do***ents.  Oh, and that I would be taken to the courthouse to have my case heard out. I told him to fax anything he had to my attention (to my fax number) and he refused. he said there would be a conflict of interest.  I know that's a load of ****, I've worked for a few lawyers. I then asked him which courthouse I had to go to because I would take care of it directly with them.  After I said that he said that an officer would be at my house on Friday morning to arrest me and that they would also be contacting my references and employer.  He also gave spewed off my personal information.  He had my full name, date of birth, social security number, address and company contact information.  I didn’t verify anything over the phone.  He said that my info was provided by Advance America Cash Advances.  He even had the names and phone numbers of 2 personal references.  It definitely sounded like a scam.   I told him that I needed his phone number so that I can call him back with the information he needed.  After he gave me the number I typed it into my search engine and found a bunch of websites, including this one.  I called back (954-342-5707) and a Kurt Wagner answered.  I told him to that I knew they were running a scam and that I would be reporting them.  He s****ed yelling back at me “I DON’T CARE WHAT YOU DO!”  They each had Indian accents.

Same cir***stance as everyone else; the original number was an international call with a 103 code.  He left a message and I returned his call (this is where 954-342-5707 comes into play).  A man with a very thick indian accent named "Charles Green" called and accused me with a few different charges.  He asked me to verify a social security number.  After I ***g up with him, another guy called from 646-351-1165, and his name was "Chris Williams" (another thick, indian accent).  This time I "played dumb" and acted surprised as he read the same charges a***nst me.  I asked him for his number and address, and he transferred me to a "Scott Miller" (yet another thick indian accent) told me he was with the Financial Crime Divison, and he gave me an address:45th Roger StreetNew York, NY 11021

Thick accent.  Caller immediately asked for my social security number and said criminal charges had been filed.  I asked for the caller's idenfication, and he said his name was:Kirk ***nerAMG, LLC34-444 Hollywood WaySuite 410Hollywood, FL  33021He*****ounced Suite as "suit".  Then he ***g up.  I called back and did not receive an answer.  Two minutes later I received an International Call from a 103 number.  The caller said he was calling from FL.  When I read back his international number, he ***g up.

They called my place of employment and left a voice mail on my work voice mail stating that I had better call this number as soon as I got the message or legal action would be taken the same day.  Half of the message I could barely understand because the man had such a heavy Indian accent I could hardly understand him.

thick indian accented guy called said i or my lawyer needed to call back as soon as possible or would be going to jail

Thick accent male, asking me if I had an attorny, that I owe 5494 and some c****e in a cash advance from 2007, I called the local authorities and filed a report, these people have to be stopped. They told me if I did not pay on a prepaid visa card I would be arrested at my place of employment the next day.