US National Payday Loan Man with a heavy Indian accent called and left a threatening message on my cell phone twice. Irvine California

You can report this to the FCC, your State Attorney General, IC3, FBI and your local law enforcement.  If you are concerned about a warrant they can check that for you too.  I had the same thing happen to me.  I filed their numbers with each of these agencies and have had positive responses from all. 

I had the same experience with the man with the heavy Indian accent. "Bruce" left a voice mail message for me and my attorney. At the end of the conversation he said "I wish you good luck in what is about to happen to you"

I called "Bruce" at 972-332-2915 but now his name is Daniel Busch. He told me I was being sued by Quick Cash for a debt I did not pay. He said I was scheduled to appear in court tomorrow and would be arrested and fined $5,000.00. He was so surprised that I wasn't notified by mail. He said I had a chance to settle it out of court if I paid $998.43 now. When I told "Daniel" I didn't owe QuickCash any money He said Quick Cash had many other company names. I asked "Daniel" for the company name but he said after I paid the money I would receive this information in 4 to 6 weeks. The more questions I asked the more agitated and threatening he became. I finally got him to tell me he worked for the "Financial Crime Division" I could hear several other phone conversations in the background.

So who investigates these scams?

I have just gotten off the phone with the exact same individual, only I do believe that this was in reference to BDSpaydayloans. The called was marked as out of area, and a person with a very thick Indian accent began talking about a lawsuit being filed by their client, who after repeated questioning they revealed it to be BDS PayDay Loans. They said that I was being sued for a delinquent loan from May 2008, which was quite strange because I even though I applied for some, I was thoroughly rejected, since I had no means of employment at the time. I had received similar calls around the same time last year, from the same sort of individual who began recalling various parts of my personal information. I must say, they almost had me convinced, except one huge problem came from their logic. As I stated, I had no employment at May of 2008, but they had employment information they said was on my application. Moreover, I had not eve applied to the job with that information until late July of 2008, and was not hired until August 2008. Now how is it that this information was available on application that was filed 3 months before that information existed? This was the big piece of info I needed to show that someone was attempting to scam me, and I told them such information. In a last attempt to coerce me into "settling out of court", he tried to threatened me with an affadavit to the court, which after realizing the scam, was not even consequential. I have a number of debts ranging from hospital bills to late payments in rent, and not once have I received a letter stating any debt from a payday loan officer. Undoubtedly, this is a scam, and it's pretty sad how easily some hacker can gain your information to try and take your money.

If this was on ABC, they are obviously aware that this scam is going on, why have they not sent out a mailing to their customers advising them of this scam. Also letting them know they jeopardized their personal info? I know in California, their is a law that a company is to do that immediately. Shame on them!

If this was on ABC, they are obviously aware that this scam is going on, why have they not sent out a mailing to their customers advising them of this scam. Also letting them know they jeopardized their personal info? I know in California, their is a law that a company is to do that immediately. Shame on them!

If this was on ABC, they are obviously aware that this scam is going on, why have they not sent out a mailing to their customers advising them of this scam. Also letting them know they jeopardized their personal info? I know in California, their is a law that a company is to do that immediately. Shame on them!

If this was on ABC, they are obviously aware that this scam is going on, why have they not sent out a mailing to their customers advising them of this scam. Also letting them know they jeopardized their personal info? I know in California, their is a law that a company is to do that immediately. Shame on them!

ABC news did a report about these losers - they hacked into payday loan sites and stole the information
You cannot be arrested for a debt period!
If they call again tell them you know it is a SCAM and hang up PERIOD

The VERY EXACT thing just happened to me!!! Same woman, same demands, same speech about having to FDB agents pick me up in the am to attend a court hearing - WTF! She called my home first and told my daughter I was being investigated for a crime, then called my job with the same thing - except when she first attempted to verify the last 4 of my social, it was not mine. I informed her of that, then she recited my entire social no. She repeated all of my info and was waiting for me to confirm it to be true. Unfortunately, I confirmed part of the info as correct before realizing I should not confirm anything else. She was very direct and rude. The phone she was calling from kept cutting out and the background was very noisy. So confused after finding out how many people recently are experiencing the same thing. If you google the number 410-713-4841 and National Payday loan complaints, you will find more stories of the same. At this very moment, not sure what to do.

I received the same phone call about 2 days ago. The number on the caller ID said Florida but I did not answer so they left a message but the phone number they left to call back was a California number. It was an Indian man with a heavy accent telling me that if me or my attorney did not call as soon as possible, I would be picked up the next day and arrested because I received a payday loan and the company, National Payday did not want to collect. They wanted to pursue criminal action. When I started asking questions the guy was very rude and nasty to me. He kept saying I owe them over $5000 and I would be going to jail for 60 days. I kept telling the guy I never received any money, he had my bank's name and account number. After I hung up with him I called my bank to be sure there were no transactions then I spoke with an attorney who told me that this sounded like a scam

The attorney told me that they cannot come and pick me up for something like that, that i would have to be notifed if a debt is owed. Which I told him I was never notified because I never received any money from these people. Of course I received another phone call a day later and they left the same message. They called again today and I started asking more questions like what is the name of the company and then the person said it's a law firm so I asked the name of the law firm and the person kept overtalking me and they were asking me my home address and I just kept asking the name of the law firm and they transferred me to someone else. Well again I kept asking more questions and finally they said the law firm is Crime Monitoring Division. Well of course I'm sure this is a lie because I found nothing on line. Finally I told the guy my attorney would be calling and he hung up.

This is very disturbing and I don't know what type of scam they are running.

S.K.H.
Ohio