I'm not sure what these numbers mean, but it was on my bank information. I have to close my account. They are going to steal people's identity and have their way until they are stopped.
Same deal here as with other variations on this number. I got a call from a very non-anglo sounding "David Warner" from what he called the "Criminal Investigation Bureau". He claimed that I have a legal issue and have some payday loans out there that have gone unpaid. I have "several" lawsuits against me as well. I asked for documentation or verification, and all he said was that I had taken a loan with "Cash Advance USA", and they were now suing me.
While I have used online payday loans in the past to get past a rough patch, I paid them back. I later found out that some of these higly ethical businesses sell your info to foreign scanners. They call and say you took out a loan from some generic but plausible sounding site name, i.e. "Cash Advance USA". I called them out on the scam and didn't hear from them for a month or so. Now they are calling me again. Is there anything I can do about this? I've saved all the voice-mails, etc.
I got the exact same thing. They started out calling and leaving me voicemails. "American" sounding names, with strong Indian, and/or Middle Eastern accents. THEy verified my social, address, and birthday (something I've never had happen with real collection companies) and stated that I'd violated "Federal Banking Laws," had a court date scheduled for the very next day and that I would be going to jail.
They began calling my husband, did the same thing, but actually sent him some information via email. I had already done a police report, FTC report and econsumer report and am in the process of having the IP address of the email traced.
I suggest you document everything and file the necessary reports.
I got 5 calls at work from a Joe Alexander and Michael Rogers with strong Indian accents. I took a break to call them bakc because I could not say what I wanted to on my recorded line. They would not talke to me. I paid back my loan with Ace Cash Express in December and will pay off my other loan this month. I will never use them again. The loans were not taken out on line. These callers had too much of my personal information. I will bounce a check before I use any more payday loans. When I called them back I was speaking to the "supervisor". It was so much noise in the background I could hardly here him. When I told him I had no on line loans the call was disconnected twice and I was told I would be mailed papers to my home and work.
So these jokers who are calling me are connected in some way to pay day advance loan companies? I got a v/m from a person with a very heavy Indian (?) accent saying his name was Simon James calling from a law firm called ACF, if I understood him correctly. According to him I have at least 3 very serious matters he needs to talk to me about. According to him, I will have charges against me if I don't respond to his message. I did take out a couple of short term loans by phone and entered my info on line, but I paid every penny back when I got my next paycheck and I don't owe anybody anything. How can these people be stopped? I'm going to call One Click Cash and give them a piece of my mind because they apparently sold my info to these creeps.