I have received many phone calls from various individuals asking for payment of a pay day loan that I do not remember taking out with Cash Advance.  I received the initial phone calls starting this past February 2011.  I advised the gentleman that I did not rec-call using Cash Advance for a loan. To be honest I have used a payday loan company previously with the payments coming directly out of my husband's and my account. I advised the gentleman that I would need to get copies of my bank statements for the time that he stated the loan was deposited into my account.  I also sent two emails as followup to the gentleman to request a copy of the loan request that he said I made on line. (I do have copies of the emails and the receipt that I sent and the one I got from the caller)   He said at that time the if I did not take care of that monies that I would be charged with a crime against my credit and my social security number.  I also tried to call the number on the receipt twice.  It said the first time that the magic jack number had not been assigned with the second time being disconnected.

The gullible person that I am I started to actually believe him.  My second request was sent in March with a third request sent in April.  I DID NOT receive any response back.

The in April the calls started again.  I started to get very agitated with the calls and the persons on the other end.   All the callers were of Middle Eastern or Indian sounding dialects.  Could barely understand them.  However, the were also Anglesized names as well.

The last straw a on 5/27th I started getting calls at work.  I got four (4) calls that day with very very Threatening statements to me.  Being taken to court, being arrested at my home and/or my work.

All along I have advised the parties that are calling I would take care of the monies if they could provide me with documentation showing my request. Each time I was told that they could not provide me this information (even the date that I supposedly made the request).

I have keep a summary of all of the phone numbers and names and some of the companies that they were with for recording keeping purposes.  I have contacted the FTC, BBB, State of Wa Attorney General's Office and YES my city's Police Fraud unit.

I have also talked with my bank to find out what my options are. I also put a fraud alert on my credit reports as well.

I AM VERY VERY UPSET!  I do see where this is a big problem and wish that the government would get their act together to put these guys away and away for good.

just got a call from this number said he was a federal agent and criminal charges were pending....I was not giving this guy any information and questioned his reason for calling..I couldnt understand his accent, sounded like he was from another country..Anyway after talking to him I found out it was a school loan and he said I owed 485.00...I asked whose name the loan was in and it was not any first name of anyone in my family. He then spouted out the last 4 digits of a ss number, and I stated they were not mine...He then said he had the wrong number sorry....Beware, this is a very pushy individual trying to fast talk.....

I have been receiving numerous phone calls from this number and others. Same thing, middle eastern/indian accents threatening me. I am in touch with my loan company and they have informed me that so such threats are true and that there is a scam going on right now. They have even been kind enough to send me a letter stating that it is not them harrassing me or threatening me. They have no idea who these people are. They have called my work number many times sometimes up to 6 times a day and I have almost lost my job due to it.

I too have been receivng call from his people i recommen that when they call just let them finish on what ever they are saying to you then you said that you want to go to court and settle this matter in court, some would say oky it find the police would go to your house or work and arrest you but that's not true that's the only way they would stop calling, or what i do is not answer any calls that i dont know leave a voicemail saying that they must leave a name and phone number. And if they call at work just let you manager know on what's going on.