RECIEVED A CALL FROM MARK WILLIAMS (HAD A VERY THICK MIDDLE EASTERN ACCENT) CLAIMING TO BE AN ATTORNEY AND THAT I HAVE A LAWSUIT FILED AGAINST ME BY A COMPANY CALLED CASH ADVANCE USA.HE SAID I WAS GIVEN A LOAN DEPOSIT IN MY BANK ACCOUNT THAT I NEVER PAID AND MAY BE CHARGED FOR CHECK FRAUD.I HAVE ALL MY BANK STATEMENTS AVAILABLE TO PROVE I NEVER RECIEVED SUCH DEPOSIT NOR EVEN NEEDED ONE.I HAVE READ ABOUT ALL COMPLAINTS BEING FILED AGAINST THESE PEOPLE.

This is the # they tell you to call back. The # they call from is unavailable. They want you to pay money for a loan you never had. They refuse to mail or fax you any info and insist on your debit card # or you will go to jail. They call my work and home numerous times a day telling me I am going to jail and I have to go to court but refuse to send me a summons. When you google the # many blogs come up from people going through the same thing. Some people have actually paid them money. They sound like they are from India and speak poor english with names like Steve Martin, John Jackson, etc... Please dont fall for this. I am thinking about going to the local news and making a big deal since no one else will!!

phone calls several times aday no one there

Called claiming to be from United Healthcare - don't have their insurance - about my prescriptions. SCAM from India using this number as a spoof for CID. They get really nasty when you call their bluff...

Received call on my cell. They didn't say anything. Traced call to Pointe Claire, Quebec, Canada. No one I know, therefore kids or scammers.

verification of my address

Plz find

They caller and said i had a payday loan that i never pay.Threatened with jail and to tack me to court if i dont pay 764.00.And wounld have put against my social Secuity.they had sent fax that i pay this amount.I used payday put i all pay them back.

called threatening that if I did not return the call, two police officers would come and serve me papers. that this is a legal issue and I had better return their call. I did and no one answers the phone. I have received these in the past on my cell and work number from different phone numbers. this is a scam