Did you get a call from 603-513-0817 ?Report it and help to identify who and why is calling from this number. Also report unwanted calls to help identify who is using this phone number.
Update Time:2009/7/31 0:00:00 | Call Type:Other WebSite
    they are a collection angency- but when they called me they said they were from the NH surpreme court- I don'nt think they would threaten you at the NH surpreme court over the phone in a voice mail
Update Time:2009/7/28 0:00:00 | Call Type:Other WebSite
    Peter Wilson  603.513.0817 x1056 , Said I am being sued and wanted details about my credi history and such.  Thank God I googled first, huh?
Update Time:2009/7/24 0:00:00 | Call Type:Other WebSite
    http://800notes.com/Phone.aspx/1-714-333-2981This is just another one of hundreds (and perhaps even thousands) of numbers these overseas payday loan debt collection scammers are calling from:http://800notes.com/Phone.aspx/1-904-425-9141:It's a scam, and all their threats are false and illegal.  The bottom line is, these are criminals trying to steal consumers' money.Here are a few news reports and government advisories warning consumers about this scam:ABC News:  http://abcnews.go.com/Business/story?id=5621205&page=1West Virginia Attorney General:  http://www.wvago.gov/internetloanscam.cfmWTAE TV4, Pittsburgh:  http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlFlorida Commissioner of Consumer Services:  http://www.800helpfla.com/newsletter/2008/092008.htmlThis is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Christian Nicholas & Associates, US Federal Bank, Sonic Bank, Hopkins Law Office, CashNet, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 )  There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: info@intellisourze.comWebsite: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant:  Pragra Infratech Pvt. Limited.Email:  ankur.ranpariya@pragra.com  908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov  Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3) File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a *small* sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-336-553-3965http://800notes.com/Phone.aspx/1-888-909-6789http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444...and, many, MANY more.
Update Time:2009/7/24 0:00:00 | Call Type:Other WebSite
    I received a call from Erica Johnson stating that I owed 300.00 dollars from a payday loan. I asked her what the name of the company was and she told me that it was called cash advance. As I was talking to her I asked her how I got this loan and she stold me that I went on the interent and was giving this loan. I laughed at her thinking that this was a joke. As we were speaking her tone started to change when I told her that I have never had a pay day loan. Thats when she started telling me that I had to go to court in New Hampshire. Granted I live in Maryland. I started laughing again and told her that she was full of it. I hung up on her thats when Logan Harris called me and stated that they had warrant out for my arrest. I again started laughing and asked Mr. Harris for his badge number and what police department he worked for. When I asked all those questions he started yelling at me telling me it was none of my business. I told him to go blank his self and to stop calling my house. I hung the phone up from him and called my local police department. I had a officer come out and hear the messages that I was recieving. One of the messages from Erica Johnson stated that she was worried about my safety. Theres nothing the local police department can do. I called State Police and local police in New Hampshire and had to leave messages with an officer. It has been a week and I have not heard anything from anyone. I'm not sure why no one wants to get involve but I feel that these people are crazy. I called my local phone company and they blocked one number all they did was call from a different number.
Update Time:2009/7/24 0:00:00 | Call Type:Other WebSite
    I received a phone call today by a woman named April Druke and ended up on the phone with her supposed attorney Logan Harris. They got very angr with me when I threatened them with the FBI. I file a complaint at IC3.gov.Who knows maybe someone will be able to do something about all this!
Update Time:2009/7/21 0:00:00 | Call Type:Other WebSite
    Cynthia is a liar and probably one of them. This is a scam and theyre trying to get money from you.  They wont give you any information verbally or in writing.  They will threaten you and think they can get away with it. In reality they cant do any of the things they threaten. All they can do is annoy the s**t out of you and people you know.  They call from prepaid cell phones.  Tell the appropriate authorities.
Update Time:2009/7/21 0:00:00 | Call Type:Other WebSite
    Hey Guys,I resived the same email.I was told that I owe 200 dollers.On a payday loawn.That I owe.I haven't had a paid day loan in one year.I would have nowen who the payday loan who go to.They keepet calling me.Tilling me im going to court.I asked them they can veravie my acont.Such as email,ss#,add,They didn't.Next time if they call im going to call the police make a claim , and block there number. Please,let me know if this is really a scam?
Update Time:2009/7/20 0:00:00 | Call Type:Other WebSite
    As I am sitting here reading these...I just received a phone call today from an Erica Johnson, she said she was from Wherett Law Firm office.She stated that i owed 350.00 from a Cash Advance Loan ( that I NEVER took out). The only information she'd give me was her name..number and extention.I went to to police station and tried to file a report but since it was out of state there wasn't much he could do. While I was at the sheriff's station I received a phone call from a Logan Harris, he was basically yelling at me and harassing me stating that I had to pay the 350.00 or they would sue me.Logan too would not give a phone number where to be reached all he would say was he was calling from Personal Cash Advance loans and I needed to pay 350.00.I am going to see my attorney tomorrow.this is definitely a SCAM!
Update Time:2009/7/11 0:00:00 | Call Type:Other WebSite
I should have know better
    Hey well my story is much like everyone else. I received a call at work from a lady that stated she was Erica Johnson with Blanch law firm in New Hampshire, she stated they had a lawsuit out on me due to i had take a cash advance that i had not pay this back, the New Hampshire Supreme Court had like 3 different charges that this Erica Johnson stated. Erica give me a case# , tax ID# 26-3479185. Stated i can take care of this payment in amount of $300.00, Erica stated she would need the money today. So like many of you, i new i had taken a cash advance sometime ago, but i had thought i had paid this back. So of course after receiving to call i was like OH MY GOD I HAVE LAWSUIT AGAINST ME, I have never been into trouble, so i did not know what to do. So i give "Blanch Law firm Erica Johnson" my bank card number, Erica stated she would get off the phone with me & run this payment, & would call me back with comf#. I stated no i will stay on the phone & you can give me the comf# while on the phone. Erica stated no this takes 3 hours, she will call me back. After getting home from work, i had checked my account & the money had been taken out. I call Erica back & stated, i need to get my comf.#, she oh yes i have the payment, Erica stated i will need to transfer you to my attorney & he will give you the comf#,talk to "Attorney Logan Harris" gave me the comf#.. I stated when can i be looking to receive the info. in the mail on the this case, Logan stated Erica will email this info to you, i stated she does not have my email address so how can she email this info.. The phone discounted so by this time I'm feeling that somethings not right. I started looking at info on the internet, that's when i run into this info. So i called back talk to Erica, i stated you had told me that you where going to give me the cash advance name & number, Erica stated she can't do that, because she works on behalf of this company & she can't just give me this info. i stated yes i understand this BUT i have just given you $300.00 so you can start talking, Erica stated ok it's called Personal Cash Advance, was would not give me the phone number. Erica keep stated i am on a recorded line & i can't just give you that info. i stated ok like i said i understand BUT i just give you $300.00 & your stating you can't give me the name & number to the cash advance company. She said I'm sorry. I stated well since your on a recorded line you need to make sure this on on the recording, i have pulled your company's info & their lots of reports of this same issue, so you need to know i will be calling my police dept.. Call Ended..
Update Time:2009/7/2 0:00:00 | Call Type:Other WebSite
    They are true from the law firm they filed a case against me and it was a nightmare came true i guess i would heard them i would be more happy
Update Time:2009/7/2 0:00:00 | Call Type:Other WebSite
    Oooh this site must be working, so you can reach it from your country too huh? Too many people onto your SCAM? You aren't even a collector acting illegally, you're just a fuggen criminal. Nobody is fooled here. Now it's back to the 3rd world boiler room sweat shop with you!
Update Time:2009/7/2 0:00:00 | Call Type:Other WebSite
rodney banks
    hi guys , i don't know what crap you wrote on this about these people ,but to be honest i felt the same as you all did.and when i found everything about my bank statements and the mistake by my bank and importantly my email address  where i did not notice their summons  i was so so scared i called them up and resolved it right there by paying the amount of $300 which i took and $200 penalty
Update Time:2009/6/26 0:00:00 | Call Type:Other WebSite
    these people told that i took a payday loan out for 300 dollars back in april. just like the rest of u guys, they had all my information. i dont know how they got all of my information i want to thank all of u guys for posting this message because i sure was about to take A REAL PAYDAY LOAN OUT to pay these native americans!!!!! i stay all the way in alabama...so how could i take a loan out in a whole different stat, such as new hampshire
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