This # is from American Law Div. The person said that he was John Nellson and this was an attempt to collect a debt from a payday loan that we never did. this is a scam
Yes this is a scam. They tried to tell me that "Cash Advance America" deposited $200 into my bank account and never paid them, and that now I owed over $400. LMAO I didn't have a bank account with the bank he mentioned at the time they said the deposit was made so I knew he didnt have a pot to piss in... I contacted my attorney and they told me to do the following:
1) Tell them "DO NOT SHARE MY INFORMATION WITH ANYONE ELSE OR SELL IT TO A THRID PARTY"
2) Tell them to REMOVE MY PHONE NUMBER FROM THEIR SYSTEM
3) If they have any documentation to send me then mail it and do not contact me again!!!
When I did this the man on the phone said "OH so sorry we will do that thank you and hung up on me"...
The same thing just happened to me, from the same place for a payday loan I didn't get. I called my bank and they confirmed I never received any money from Cash Advance America and this is a scam. I'm getting an attorney and going to the Police to report this matter.
I have been harassed by these folks for about six months. Their telephone number always changes and from different parts of the country, and even from Taiwan. Two other numbers they have used are: 661.380.
3000 and 415.880.5599, both out of California. Interestingly enough, this person always sounds the same, of Indian (Asian) derivation with American names, Joseph White, for example. Same story, pay loan deposit into a checking account that never existed for two hundred dollars and the demand for $700.00 plus in immediate payment before the end of day. Sometimes he uses American Law Division and other times, Internet Fraud Investigation. Ask for his federal I.D. number, his location (office address) his immediate supervisor's name, and per consumer protection laws have him send to your home address the paperwork proving what he is scamming about. Do not give your address; the clown supposedly should have it as he intimidates you with all the 'facts' he has about you. Chances are each one of us has probably gone the unfortunate root of trying to get a pay day loan (an obscene form of theft, in itself with their outrageous interest payment) where he has found a way to glean personal information, either through hacking software, or insider knowledge.