Hello guys my name is Ron Davis... i am 24yrs old guy from Florida...
Let me just give a detail information about so call [LAW FIRM] or [CRIME MONITORING CENTER] Also known as [NATIONAL ADVANCE PAYDAY]..[THEY ALSO SAY THAT THEY ARE CALLING ON BEHALF OF SONY CASHNET].. There is a call center situated in India from where these guys call in all over United States... How do they do this??
They have a server based in florida from which call are routed using Voip calls... If you try to get back to there number it says disabled or some other error... ur personal information including ur SSN, ur home tel no... ur employee no...ur check routing number... bank a/c num...etc...is leaked out from a third part to these guys...
The process goes in this way... they suddenly call u one day stating that there is case filed against u in there LAW FIRM coz u failed to pay the loan back to ur creditor which is NATIONAL ADVANCE PAYDAY [this company does not exist]... there job is to scare... they will say that investigation officers will come at ur place within 2 days n will take u to the court house... n u will have to pay the fine for not paying the payday loan on time... they wont provide any documents regarding this SO called loan... and will say that it was written in the contract that all the notifications will b sent to ur Email ID...[this kind of contract does not exist with any kind of payday loan company]

Now that u r afraid there job is done...
If u r afraid u will ask for help... n then they will ask u to pay minimum $500 - $1000 to resolve this case out of the court... they will assure u that they will send the Paid in full documents at ur mailing address ... they will generate some crap number stating that its the reference number for the payment...

PAYMENT - these guys wont accept any payment mode except CARD payments...
[And yes they will demand u a hand written letter for the authorization of the payment...and an apology letter to the creditor THIS IS BECAUSE THIS MATTER SHOULD LOOK GENUINE AND U WONT GET SUSPICIOUS]

This scam is running successfully from last 1year... these guys from India must have earned lots n lots of money...

Last but not the least u must be thinking how do i know all this... So let me tell u I am a Ethical Hacker...these guys tried scamming me but failed to do so...since then i tried searching for these guys...n got the location from where they guys call us...

There are more than 1000 complaints files against these frauds to the FBI from different states... the only thing FBI was unable to get d location because these guy Change there phone number frequently...

This is the Location of these frauds : -