I have been recieving phone calls and e-mails from several companies stating that I had taken out payday loans from them. they give me my own social security number, date of birth, drivers lisense numbers and other identifying information.
the first one that started calling me was Donny Hairy, he stated that he was from bierd brown lawfirm and he gave me his bar id for the state of california and I looked it up. here is the results of that seach - this is the web site that i got the information from -
Kenneth Harry Donney - #64030
Current Status: Resigned with Charges Pending
This member is resigned and may not practice law in California.
The following information is from the official records of The State Bar of California.
Bar Number: 64030
Address: Law Ofc
Map it Phone Number: (408) 494-3400
Fax Number: Not Available
e-mail: Not Available
County: Santa Clara
Undergraduate School: Univ of California at Los Angeles; CA
District: District 6
Sections: None Law School: UCLA SOL; Los Angeles CA
Effective Date Status Change
6/27/1996 Not Eligible To Practice Law
6/27/1975 Admitted to The State Bar of California
Explanation of member status
Actions Affecting Eligibility to Practice Law
Effective Date Description Case Number Resulting Status
Disciplinary and Related Actions
Overview of the attorney discipline system.
2/9/1997 Resignation with charges pending 96-Q-07363 Resigned
11/18/1996 Vol.inactive(tender of resign.w/charges) 96-Q-07363 Not Eligible To Practice Law
6/27/1996 Interim suspension after conviction 95-C-17021 Not Eligible To Practice Law
When I then called the law firm Biead Brown law firm, I was told that this person had stolen their law firms information and was not part of their firm nor was he ever. Donny Hairy stated that his client was an American Cash advance. and that I had taken out a loan for $300 dollars. and that three federal charges were going to be brought against me on november 14th at 11:00 am. If I wanted to pay the amount of the loan he would forward me to the delinquent accounts department.
I asked him to mail or email, me the documentation that showed that I took out such a loan and he refused. I asked him if he could fax it to me and I gave him the payette city police departments fax number. they never recieved the fax.
Today I recieved the following e-mail from another company that has been harrasingb me by phone for months. try 27 phone calls one right after another. I hang up on them they call me back immediatly over and over and over.
From: ACS Incorporation
Sent: Thursday, November 10, 2011 10:07 AM
Subject: Reference - Account Number 462324-850 Subject - Lawsuit
This is in reference to your Account number 462324-850 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press charges against you.
Your account with ACS is in Final Collections. According to our records, your outstanding balance is $986.45
Do revert back if you want to get rid of these legal consequences and make a payment arrangement within the next 48 hours or else the case will be downloaded against you.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
As we have shared with you in previous letters, read your loan agreement; the next step is clearly defined. It could cost us both a great deal of time and money; you can avoid this by taking care of this now.
It is quick and easy:
Grab your debit card and call us right now in order to make a payment and freeze down this case.
Contact us on 1-954.374.6411.
If you do not take immediate action:
We will be forced to download this case against you and once it is downloaded the creditor has entire rights to inform your employer regarding this and if you are found guilty under the bench of jury then you have to bear a law suit which will be amounting to $4515.85 and will be totally levied upon you and that would be excluding your bail charges, your attorney charges and the due amount pending on your name $986.45
Thanks for being our customer,
ACS Legal Department
Notice that the collection person never introduces himself, this for one is illegal in and of itself but u should try calling the number and talking to these people. I have contacted ever agency possibleto notify them that some one has stolen my identity this is putting my life into all kinds of havoc. good luck trying to get any kind of credit after this. it doesnt matter how good you attempt to keep your credit these scamers czan ruin your life. If you are someone who is going through the same thing I am truly sorry. and If you havent yet protect yourself while you still can.