They are currently under investigation by the Colorado state attorney generals office , file your complaints with them to help stop this type of scam. Oh, and further research shows the phone to be on a call forwarding switch from a business apartment in downtown Denver. They also have a office located in Atlanta, ga trying to bilk this fraud for all its worth. Theses are organized criminals phishing for your personal data
I got a call yesterday from 303-951-4749, Steven James calling from the fraud division of district 217. He said my name and case are now being downloaded in "your" county today for further litigations. It is necessary to have to pursue me over all of the allegations. He wanted me to call immediately...preferably before the allegations are actually filed. But, he left a different number to call back. 720-496-4250.
Then today I got a call from Cheryl McCray stating, "I'm working on a case that may involve your name as well as your social security number. Legal documentation was sent to your home that requires your immediate response however we have not heard from you. This will be the last attempt to reach you before legal complications take place. Good Luck."
I pay my bills and never had any trouble so I called very worried. She had my name, social security number, date of birth, address and driver's license number. She stated I owed money for a PAY DAY loan which I had never took out. I asked her what the name of the company was so I can call to see where they got my information and she would not tell me and kept talking over me and stated she could not give out of client's information. She wanted me to send certified funds without any proof that I actually took out a loan. CRAZY. She stated that she would send my information to the county and let the district attorney handle it. When I told her that I work for the district attorney in my county, she placed me on hold and came back and said, what are you doing? Are you going to pay? I told her no and she hung up....I am filing a complaint today.
This phone number from 678-752-3221 (Jackson, GA) has been calling me the past several days and leaves a message; but no real company name, no callback number, and no message on a machine if you call after-hours. The woman that has called a few times, Leslie Ann Stevens and the man that called today, Steven James, leave not "real" information - but have a really old address of mine and claim that I defaulted on an old Pay Day Loan.
Called indicating that I filled out an online application for a payday loan... Had all sort of personal information on me, saying if I did not take care of the matter today by 3:00 they would download the information to my county and have me arrested. Called me from 3 different numbers from 3 different states. When I questioned them about this they just said they were calling from a satellite phone. When I asked them for their company name they gave me Thomas Abelli and associates. So I googled them while I had them on the phone and found this site. Told them that I would be contacting the Authorities concerning this matter and they got mad and hung up.