my name is sheneika cure, I have been receiving phone calls from315-332-1611 and other numbers from people saying that they are from diffrent collection agencies, they are claming that they gave me a loan in the amount of 300.00, when i tell them that they never gave me anything they become very rude, threatening me and my job.i have gotten complaints from the company i work for, that they are calling and being very rude and nasty.i have given these people all of my personal information, bank, social sercurity number, job and personal reffrences...i have now gotten my local police department involved, but they just gave me a card with the case number and said they can't do anything because this is something that is happening everyday, and untill i gather more information their hands are tied...i was pissed and now i have made a complaint to the FBI, .thier has to be something that can be done, these WEST INDIAN people can't keep getting away with this, they are trying to hurting hard working, honest americans

I have been receiving phone calls from a cash advance place in CA for a few days now. Initially, I was ignoring the phone calls, that is, until they called me at my place of employment. When I was talking to the guy, he asked me to verify the last four digits of my social security number, and the last four digits of my checking account number. Both numbers he provided to me, and I told him they were correct. He then stated that I took out a cash advance and did not pay it back to the company. Charges were being filed on me and I was being investigated for fraud. He said I could settle with them for $600+ dollars. If I chose not to settle, I would be taken to court an pay upwards of $2, 000. I asked him why I never received the information in the mail and he told me that they emailed it to me. I then asked him what the name of the attorney was that he worked for, he would not tell me. I told him to send me something in the mail and he said that he was unable to do that because the lawyer has the information. I then asked him why I never received the affidavit that he claimed existed. He said that the attorney and himself were the only two people to get them. The call at work was ended, his name being Jeff Matthews. Today when I was home he called me again, this time from a different number. He told me that he was informing my place of employment that I am being investigated for fraud charges and that they would see me in court. I was very frustrated, and almost screaming at the guy because I was so confused. Finally, without any resolution, the phone call was ended. I "Googled" the phone number that he called from and came across these complaints. Within the last two hours, I have contacted Homeland security, the FBI, the FTC, and all my banking information has been changed. I HIGHLY recommend you do the same if this is happening to you. I do not know how they got my information, but they had it.

The number that I have here at home for them is 213-986-5392 and 757-990-8973 (Displays on Caller ID as
"RECEIVABLESPERF."

I do have one more contact number for them at work, but unfortunately, I don't have it available to me right now. I hope this helps any of you. I HIGHLY recommend being proactive about this and not "hoping" it goes away. Take the action and save yourself from any future issues.

Please feel free to contact me on here if you have any additional questions. I'll be more than happy to give you any information that you may need.

Some man with HEAVY accent posing as federal agent said I owed a loan that I got online! NEVER GOT ONE! I was going to be arrested, he had my address, social security number, my job info! He c alled from 347-875-9600, and also 911! Can you believe it! Saying I owed $539 and Dan Morgan, and Mike Jefferson from FBI would be calling me if I did not pay today!

Just got a call, saying we owed this "Cash USA Advace" people $800, said that they had our checking account number and when I asked he said a number of an account we NEVER had! Where he got our ssn# and other information if mind boggling but they did and then tried threatening us to pay saying they will sue us, and I told them go ahead, we have bank records that prove your wrong, he had the nerve to say bank account records wont hold up in court, I beg to differ buddie! Oh and yes, Indian speaking, or Middle eastern accent and he calls himself, Paul White. I actually busted out laughing. The reason I was somewhat cool with this guy was because about 5 months ago the same thing happened, but this time they actually did have out checking account number and we had to close our account because of it, but our bank said not to worry about it there was NEVER a deposit and REPORT them!!! BEWARE!!!

I have been receiving numerous calls since October 2010 from men with thick Middle Eastern Accents, saying I need to have a retained attorney to return a call in reference to an outstanding cash advance I've taken out. All cash advances I have taken out in the past are all PAID IN FULL and have no cash advances outstanding. Now my former co-workers are getting these calls, saying I've used their names as references on these loans, which I never have done. How can these idiots (scammers) get my co-workers information when in fact I never listed any of my co-workers as references for any cash advance loans?