+1 315-519-2921
We have got 254 reports against 3155192921
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Who called 3155192921
Location: New York
Operator: Билайн
Views: 34
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Aug 10, 2011
UPDATE: I took the call from them at 8 a.m. this morning and played into their game to get as much info as possible. They are reading from scripts, and if you ask them anything that goes off-script, they transfer you. I spoke to 3 people this morning: Louis Wilson, Heather Lawson and Ben Foster. In looking up Heather Lawson, I see complaints about this scam dating back to 2006!! Why can't we stop this?! This personal information should not be released when people apply for a payday loan.

When I asked for an address, they gave me 42 Broadway 5th Floor NY, NY 10004, and said they are the DCA Law Firm - Department of Corporate Affairs. In actuality, there IS a DCA at this address, but it is the NYC Department of Consumer Affairs.

When "Ben Foster" no longer felt like making up stories to answer my questions (such as "If this was in collections, why haven't I received a written notice within 5 days of initial contact, as per the law under the Fair Debt Collection Practices Act (FDCPA)?"), he said they would go ahead and process my file and we could deal with it at the courthouse on Monday. I sweetly answered "Oh yes, let's go ahead and do that." He was a bit surprised and then asked for my attorney's info, so I said "Yes, he definitely wants to talk to you" and gave him the info. Then I told him that we were aware this is a scam, that I have already reported him to the FTC and FBI, and that all calls were being recorded. I told him to never ever call here again or he would be the one showing up at the courthouse. I hung up. No callback yet. I am sick to my stomach with what these people are doing to scared, financially-strapped people.
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Recent comments:
226
Dec 6, 2011
I thought that I was the only one but I see that is not the case. I am also are getting those calls, They have threatned my life and my family. I have wrote a article about this and if anyone would like to read and hear my recorded phone calls. Please send me your e-mail address and I will send it to you.

Thanks,
Kim Jeffrey Hayes
e-mail address----jeff2656@msn.com
phone number----541-505-8544
Other
227
Dec 8, 2011
I got a call from Cathline Walker today.It is the same story as above reports.The only difference is that the number is 7188416490, and she said that she is from the department of coporate affairs, and that she is an attourney. Someone needs to make these scam artist stop.
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228
Dec 8, 2011
Today I received a call form this number. There was a voice message left saying something like. I am calling from crime investigation the very second that you get this call, call me back on my hotline 646-401-0919. So then my work phone had the same call come through saying that if I did not follow up with them then there would be someone at my door tomorrow morning with court papers. So I called the number back because they left the last 4 digits of my social on my voicemail. As soon as I called I heard the same indian halibaba that was on my voice mail except this time he changed his name from Mike Miller to Matt Miller. He said sir I will take you off my call list. I thought that it was over until he called me back and 5 Minutes later saying he was someone else. I asked him what company was he calling from. He ignored me and tried to get information out of me. He said that I had 3 federal counts against me. I began to get worried thinking that this could be real. He then tried to explain a fake case that was pending. I told him I had not information about that and had never taken out a loan with cash partners of america. He said that he would forward me to his supervisor. His supervisor with the exact same voice as him came on and said that his name was Ryan Scott. I asked him why was I being bugged and what was this about. He then began to tell me that I had stole money and that I was involved in check fraud. He then said he would read me my afadavid (or however you spell it) He said it was important that I did not stop him from talking. Of course it was an automatic recording playing. At that moment I hung up the phone. He called back I answered and asked him what did he want. He told me that I should hire a lawyer. I told him no. He said that there would be people at my door step tomorrow to go to court. At that moment I knew something was wrong. He began to become frustrated when I asked him questions. I asked him what was his company name, where was he calling form, what was his business license number. he said he was located in new york. I said then why are our you calling me from a san francisco number. I eventually hung up the phone. I then called this payday loan company that I filled out an application with on line a while back but never took out a loan. I asked them did they sale my information to someone. She then explained that this was a scam that was going on she told me that this is a company in india that will try to get money out of you. I then did some research on google and saw that this in fact was a scam. Then might have your last four of your social but they do not have the whole thing. They only have information that you have put out online. Beware that this is a scam. I called the Government today FTC and reported this. They told me that this has been a scam going on for a while and when the people call to just ignore them. She then gave me information that this you can not be arrested in the US for payday loans of debt owed. If this has happened to you please go to the FTC website or call them and report all the information that you know. I hope thatthis was able to help someone.
Other
229
Dec 14, 2011
I just received the very same call from phone #718-841-6472 for the very same amount (5,484.87). The name i was given was Steve Brown or Eddie Jones. He stated the 3 charges against me. I never received any money from a payday loan that he mentioned. SCAM SCAM SCAM.
Other
230
Feb 6, 2012
They got me in November saying that they were from Global Credit services  Rick Daniels, and they said they were from Us legal dept. 315-849-3117 and I paid them 1168 dollars which I am fighting for now. Now another company is trying US Cash Advance phone number 206-567-2955 a Andrew Mc Donald with same mo. I will be thrown in jail, yaddy yaddy. Well I told him I got suckered once and see him in Court. as to Broadway Global Master Inc well there number is 866-234-8815 and you have to leave a message. Also all the numbers I have from previous Rick Daniels is disconnected. I am so pissed. I am a single parent and was already struggling.
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