I keep getting this phone number 312-470-9921 calling my business line and he says his name is Ronnie. He says he will transfer my call to Mr. Brian Davis but I get Mr. Williams on the phone. Ronnie left me a voice mail to call him back at 212-372-7274 or he will file legal actaion against me. I know these names are not real, because everyone I speak to has a foreign middle eastern accent like they are from India or Pakistan call center and these guys are just phone operators. They are threatening legal action against me stating they have all my bank account info and that I owe $929.00 for a cash advance i got from their client in June 2009. The funny thing is here in California, it is a state law that says no cash advance company can provide a cash advance to any California resident for more than $260, so this is a fraud and a scam. I asked them for the name of the company that claims i owe them money, and they gave me a cash advance website that has no phone or address on it, and i researched the ownership for the domain name and no luck, so this is a scam. I asked them for my account # and the phone number to the company they claim i owe money to, and they refused to provide me proof, and they refuse to mail me evidence and proof i owe any money to a company that does not exist because they wont give me the company's contact info. They just keep threatening me stating that they will file legal case in court against me, and keep calling my business every week. I called the Police to file a report and the police said they are not doing anything illegal and is not harrasment. You can file a claim with the FTC but they will not do anything and would take them years to take action, if they chose to do so. They have bigger cases to deal with. So what do we do? Anyone or any attorneys that has any info or could help, email me at
[email protected]