2011-01-19 04:59:44 | 13429 views
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THE SAME THING JUST HAPPENED TO ME, I TOO BELEIVE THIS IS A SCAM THESE PPL CALL ME AT MY OFFICE AND MY CELL PHONE OUT OF THE BLUE SAYING THE LOCAL POLICE WERE GOING TO SUBPOENA ME WEDNESDAY MORNING AT MY OFFICE THAT I HAD 3 COUNTS AGAINST ME FOR THE CODE HOUSE OF CALIFORNIA, THE MAN WHO CLAIMED TO BE GEORGE MILLER WITH MCGOUGAN LAW FIRM WOULD NOT ANSWER ANY OF MY QUESTIONS BUT HAD ALLLLLLLLL OF MY INFO! NOT COOL AT ALL! I GOOGLED MCGOUGAN LAW FIRM AND THE ADDRESS HE GAVE ME OF 130 JEFFERSON ST WHITEVILLE NC 28472 AND THEY INFORMED ME THIS WAS FALSE AND TO CONTACT MY ATTORNEY GENERAL AND MAKE A FORMAL COMPLAINT.
says they are Mike Smith in HEAVY indian accent, time sensitive must call otherwise good luck with what will come.
Person calls repeatedly. When the call rolls to voice mail, they hang up and call back. This process continued for several minutes. When we finally picked up the receiver, the person on the other end of the phone (Michelle Smith - so she said in her Eastern Indian accent) proceeded to say that she was working for a government agency and the my wife was involved in a federal lawsuit that was initiated by the government agency for whom she worked. She would not identify that agency, nor indeed the government. She would not provide an address nor connect us with her supervisor.
This guy named Mike Smith with a thick Indian accent is blowing up my phones both cell and office. He has left over five messages within the past twenty minutes. He states that he has all my information and that I will be sorry when everything unflods on me if I don't return his call. THIS IS A SCAM! I have reported this to the Indiana State Attorney General office and the BBB.
thank you larry but i will report them also i found out the hard way that it was a scam
I received a call from this company stating that I was being sued by instant cash for 5,484.87. They have my social security number and my employer number. I called and filed a police report, also filed a report with the federal trad commision, and my state attorney office. this is a scam, but I'm afraid because they have my social security number
Calls and says I am being sued by an unnamed company. Says his name is Mark Murphy in a thick indian accent. He has my address, my work address, and my social security number. When I start asking questions, like who is the company and why, he hangs up on me! So I call him back, and he asks why I'm bothering him! Thinking about calling the police and reporting this...
They impersonating The Mcgougan Law firm in North Carolina ,I spoke to the real Paul Ekster.I called the 310 number agiain today and the man answers as don Rosen.This is a scam they have to be shut down,they must have bought bad info from a payday loan company
Its paul Ekster,and as soon as you ask questions they hang up on you.They know im onto thier scam.They also call from 415-373-5242
This scam company also uses and answers as "Instacash Legal Dept" they all sound the same,Dan Rosen sounds just like Paul Ekster.they say Instacash.I dont have a loan with Insta cash then he said they have 300 websites
Cheon Fong Liew
I RECEIVED THE SAME CALL ABOUT A WEEK AGO AND HE SAID THAT HE WAS ATTORNEY PAUL EKSTER AND THAT HE WAS CALLING FROM THE The Mcgougan Law firm AND THAT HE HAD A CASE AGAINST MY NAME AND SOCIAL SECURITY NUMBER AND WAS GOING TO PROCEED WITH CRIMINAL CHARGES AGAINST ME BECASUE OF A PAYDAY LOAN I HAD AND DIDNT PAY IT. HE SAID THAT THE NAME OF THE COMPANY IS INSTACASH WHICH I HAVE NEVER HEARD OF AND HE SAID THAT THIS WEBSITE IS LINKED TO 300 OTHER ONES. HE SAID THAT HE WANTED ME TO FAX OVER TO HIM A NOTORAIZED LETTER THAT SAYS THAT I AGREE TO MAKE PAYMENTS THAT TOTAL TO ABOUT $1000.00. SO LIKE A IDIOT I DID BUT THEN I GOT THE HANG OF IT AND IT WAS TOO LATE HE ALREADY HAD TOOK THE MONEY OUT AND FOR THE SUPOOSEDLY FIRST PAYMENT IN THE AMOUNT OF $200.00 AND THEN WHEN IT WENT THROUGH HE CALLED ME AND GAVE ME A CONFIRMATION NUMBER. THEN I REPORTED THIS TO MY BANK AND THEY CANCELLED THAT CARD AND GAVE ME A NEW ONE AND THEN HE CALLED ME BACK LIKE 3 DAYS LATER AND SAID THAT HE NO LONGER WANTED TO WORK THINGS OUT WITH ME BECAUSE I WAS REFUSING TO PAY AND HE SAID THAT IN 2 DAYS I WAS GOING TO GET COURT PAPERS TO MY JOB ABD I HAVENT RECEIVED NOTHING. SO I FINALLY DIDNT HEAR FROM HIM TIL YESTERDAY AND HE CALLED SAYING THAT HE WAS A SHERIFF AND THAT HE WAS HANDLING MY CASE AND THAT HE WANTED ME TO GT IN CONTACT WITH ATTORNEY CRAIG STEVENS AT THE ABOVE NUMBER TO HANDLE THIS MATTER. HE IS FULL OF CRAP I KNOW NOW THIS IS A SCAM AND I FEEL LIKE A DUMMY BUT NOW I AM FILING A CLAIM WITH MY BANK TO GET MY MONEY BACK AND IF I TAKE A LOSS I FEEL THAT ITS A LESSON LEARNED. HERE ARE OTHER NUMBERS THAT THESE PUNKS USE ,911,909-752-3304,601-429-9005, 714-006-6000 PLEASE BE ON THE LOOKOUT
man with thick indian accent from this number claiming legal action but would not give any specific infomation when asked. refuses to stop calling
I received a call from this phone number at 7:45 A.M. from an Indian guy with a thick accent that told me I need to call ASAP or God help my soul. The first time I called I was disconnected. The next time I called he said he was an attorney representing Instant Cash and I needed to pay $5400.00 or I would be sued and my employer contacted notifying them of theft, fraud, and some other criminal charge. I preceded to tell him about the FTC commission and he said he was a law firm and it didn't apply. He would precede with the matter in the Superior Court of California. I said "ok."
I am a Bankrupty attorney. A client has received several phone calls from a "George Miller" claiming to be an attorney with McGougan Law Firm out of Whiteville City, NC. He stated he was was collecting on a payday loan that was not dischargeable and that my client faced three criminal charges.When I called the number, it clearly sounds like a sweat shop call center in India. They asked for a letter of representation and gave me McGougan's contact info.McGougan Law Firm is primarily a patent law firm (according to their website) and they get calls every day from people looking into these collections calls. They do NOT do collections work and they believe this is simply a scam.I advised my client to ignore these calls. This clearly appears to be a scam.
I too just received a call from this number, same information as everyone else who has responeded above. When I started asking questions, I too got the same response-refused to let me speak to the supervisor. I will be changing bank account numbers
This place called me and the place that I work. They said that I owed them 5400$ and that they were going to sue me for the balance and that they were also pressing criminal charges against me. one of them being check fraud haha go figuar a scam company pressing fraud charges. Anyways the only info that I could get from him was that he was representing instant cash. I believe that this is were they get your information because they had my SSN# my employers information and new the bank that i banked with. I had to go and change my bank info so they can not take anything out of my account. Please do not ever fill any information out on this web site for payday loans and tell your friends. Also does anyone know how we can report them and put a stop to this nightmare. Some one will fall for it and give them there banking info and that is never fun.
Paul exeter called me from this number and said he had 3 counts against me,He spoke in a thick indian accent and said he is coming to my work to have me arrested,I reported the threatening call to police in Torrance Ca
When I call this phoney Paul Ekster back(The real Paul Ekster is with Mcgougan law firm in NC) when i tell him I know he is a scam he hangs up on me,Sometimes a Dan Rosen answers and tells me I have a wrong number.I hope they close these creeps down soon
Same accent as above except the name was Michael Johnson, said I was being sued but would only say anything unless I called him back - after researching - don't think I'll be calling him back..
I got a call at home and at work from this number from a guy with a heavy Indian accent. He referred to a payday loan I had. He said the company was going to press charges. At first I was nervous then when he put on hold I could hear what sounded like a "sweat" shop in the back ground. Then I got to thinking what the were talking about, but get this he wanted to go and get something notorized and then faxed it to him in 2 hours. I started to think how would he know if got it notorized if I faxed it to him. So I got the researching using the number he gave me. The number that appeared on my telephone when I called did not work.