After asking that something be sent to me in writting, he promptly hung up. He replies, The company I represent owns many, many companies such as Cash Net USA, Speedy Cash.. So today, Dec 2 I receive a call from Kevin Peterson, Attorney at Law out of San Francisco, Ca from 530-344-4624 telling me he will have the local sheriff come to my place of employment and serve me with papers, again Kevin has very broken english and a very heavy Indian accent. They tried to be aggressive but I know better. If this continues I will go to our congressmen. She said I could pay the amount of 740 and they would send out an release of order to the server. Also noticed an address under my name in Missouri they have on my report. I watched the new saying to becareful now days because there is alot of SCAM going on. This guy did not give me a name or a business. Any suggestions and phone numbers for the state of mi tht would help take care of this situation would b greatly greatly appreciated. I told my mom not to even think about talking to them or any one else who can not identify themselves or their company. It sucks this happening to us. This guy calls me up from a so-called loan back from July 2010! Help!!! Is this a scam... Now that I read the other postings, I'm not even sure if I made payment to a legitimate source either because just after making the loan random deductions began coming out of my checking account so badly that I had to shut it down. How can i get a loan with They also somehow called my sister and said that if I did not pay them $1600 right away that I would be arrested and that there were 2 warrants out for my arrest. Legit Payday Loan Lenders: Fast Money Loans Bad Credit #[ Legit Payday Loan Lenders ]# Instant Decision - Bad Credit OK. The guy claims his name is John Frederick. If you are not satisfied with the CMG Group LLC payday loans company and you think it is following illegal business practices, you can take the Avoiding Predatory Loans and Loan Scams Cash-Advance Loan. A cash advance loan is a small, short-term, high-interest loan that is offered in anticipation of the This man Mike says that he is filing 2 counts of fraud against me in the morning, he said precisely at 9 am and a lien has been placed on my tax return. They told me that they were going to serve me papers at my job. I have just dealt with ACS. What the eff is that all about. He said I can set up a payment plan by paying $500 dollars first. They are scammers. I hope every else will do the same. When I called the lady said that I owed a PD loan and that I needed to pay it right then over the phone by credit card or debit card or give them a family member's credit card etc. Along with check fraud and two other false claims. I have had several calls from DNR Recovery at 877-855-1624.
Legitimate payday loan companies
I got so worried about my wages being garnished that I did pay $500. End of story - I called my AG's office and found that they are aware of this scammer company and unfortunately I cannot recoup the $220 since it was paid on green dot card. He wanted $250 to settle this $900 bad check. They are Indain with heavy accents. I told him I was already in the negative at the bank but I had overdraft so I could pay the 100.00 today but he said he wasn't allowed to do that since I was at a negative I told him it would go thru, so I told him I would give him my daughters debit card number cause she had the money and he said it had to be under my name so he told me to go get a money pak (green dot) and call him back with the number on the back. Can they do that? I called my attorney and he told me to ignore it, and that no, I could not get arrested. Don't answer the phone and give these scammers an invitation to make your life miserable. He says hold on and he will get me his #. I was receiving threatening calls from someone claiming to be from the Attourney General's office. My mom is 83 and we just went through w losses, my dad and my brother-in-law. I called Asset Management and they are sending me a letter. We told them to send us something in the mail and not to call again. That requires a court order and by law you are notified of the court date in writting so you have a chance to show up. When I said I know this is a scam he got furious said he would love to see me get prosecuted. If you'd like to monitor your credit more regularly, Credit.com's free Credit Report Card provides you with an easy to understand breakdown of the information in your credit report using letter grades, along with two free credit scores that are updated monthly. They were REALLY excited. I'll do it again. So I ask them to give me the number to the payday loan company and they gave me a number and I called them and try told me that I seemed like a genuine nice lady so they would wave the fee and all I would have to pay back is just the $300 I borrowed and he told me to wait 15 because he was going to fax the law firm. I am helping her financially for her treatment so all these calls are getting me so scare I really hope to know what to do if some one can help me out and had some advice I will appreciate, I had read some of others people experiences with these scam companies that it calm me down a little bit but I cannt immaging me seeing my mom saw the police taking me she will be very scare and I dont want to think how she is going to get. How did this happen? They said that the case would be ‘downloaded' with the courts - what kind of lawyer says that? Telephone 877-723-4711. Is this possible? I have a valid debt from 2006 on a payday loan but the two collectors calling me are saying two different Company Names. Collectors will always send stuff in writing before filing court papers in order to avoid costs or that has been my experience and will 90% work things out with you. Now that I've done a little research, I know that Anthony Davis who claims to be an attorney is a scam. I owed $396. I do not know if this WAS a scam, but all I know is I paid this once and they will not get me again for the same thing. Payday loan companies have a new debt-collection tool: Texas courts and prosecutors. The number he called from rings then beeps as if it belongs to a fax. I'd never take out a payday loan. Started in Sept with a Brian Johnson calling me from 347-674-0997 with these same threats but the only company name he would say was the Criminal Complaint Division. I contacted my local police department at this time, gave them all 3 of these different phone numbers and they have tried to call them also but only to receive the no-greeting voice mail. How can someone be representing someone in a legal matter and not have a contact number for them? I had my husband call them back to try to figure outwhat the issue was and they gave him all of the information that they had given me and said I would be served for refusing to pay and did not even verify who he was. I asked him for the information in writing so I could verifiy that they were legit and he hung up on me. Me and my husband had people calling us and his work, they claimed to be an FBI agent investigating check fraud. If so I probably need to cancel my card. I have not paid them anything, but I am wondering if they CAN actually do anything to me. I said fine and proceeded to call the police. Now I don't know what I'm facing with the legal document threats and being unable to contact the source caller for information in order to try and resolve whatever is the issue. In May 2008, I took out a payday loan through money & more. & Finance Personal Finance Money Management Loans Personal and Payday Loans Are the 'instant payday loan' companies advertising over the Internet legitimate? The lady said that she had to serve me, but I could call this number and ask for the Legal Dept. I took out a payday loan from Money and More back in 2008 and did it online for $300. Companies! Are you applying for a mortgage loan? See these tips to prepare, and get approved for a mortgage on the new home you want. In November I went throught the same thing. I keep good records of all my payments and debts (as I have had many over the years), I know a lot of people don't. And $300 monthly. In 2010, I received a letter from Lighthouse Recovery Collections, stating I did not repay the loan. Looking for a payday loan for bad or no credit that you can easily get online? Then Payday Loans No Credit Check is the website for you. This is the site that Thanks so much to the initiator of this post, I am glad to find out this company is a scam and I that I was not the only one who almost fell for it. When I asked them to email me the paperwork and detail, they said they were not allowed to. The number is 888-209-4285. I also live in pa and when I told him I knew it was a scam He said he can't wait to see me prosecuted. I originally got a call from MS. One of the calls was to my employer, telling her that I am going to get charges brought against me. COM took an ACH payment out of the bank account for $14.95 and said that I filled out paper work asking them to find me a payday loan for this fee.
I also have received a call from this fraud investigator but he says his name was morgan and he worked for the commonwealth of pa. Please read the original post carefully. Absent fraud, you cannot be arrested for merely defaulting on a loan. Many times, the callers aren't actual debt collectors I contacted her supervisor, Ms. I write this because I see very similar stories to mine and since I know the legal system, I'm telling them call Take me to court. So I called the firm from OK and they said it was because I owed another loan. They started in and I told them shut your mouth! I asked her what was she talking about. So after he hung up on me I called the answering service back and they advised me that it was a company called PDLR with a PO Box in Aurora, Illinois. None of the facts this guy was saying added up, I asked him to validate the debt, we wanted a copy of the said check, he wanted to email it.. And statute of limitation on debt is 4 years in pa fraud 2years my supposed loan was in 2008. Welcome to Adventures Float Trips! Adventures Float Trips is a great place to spend a care-free day (or two, or more!) soaking in the sights and sounds of nature as I say I will then I go about my day.. http://serioussoundzz.ning.com/profiles/blogs/what-happens-to-student-loans-after-death A few months back, my best friend got a threatening call from someone re: me saying I was going to jail if I didn't pay something by the end of the day. They took 200 from her. I have heard no more. In your case, if you're positive you paid the old payday loan in full, it's quite possible that it's a scam.
I Todd them I'm on maternity leave and have no income. So dumb me.. They just wanted me to give them money. I called to see what was going on only to find out it is a bill I have already paid off. Which I do. But mind you I just got these loans on March 1, 2013 and the other March 5, 2013. I plan on following through with reporting this person and the company to the FTC and the Texas Attorney General's office. I didnt think so. The loan was $300 and my account was either closed or rejected the funds. I took out a payday loan through The Cash Store in 2011 and couldn't pay it back. None of us need this at anytime in our lives. I had a similar situation last year. Doesn't sound too legit to me. And i hope they are reading this you are caught!!!!! http://pulccaelesmebo.exteen.com/20160727/taking-out-a-loan-from-the-bank I have not received any such documentation. Once I got to someone, at the 888#, they answered the phone as Nationwide - that's it. I would just like to know what can we do? In some cases, the collector has detailed information about the victim - such as name, address and Social Security number - which makes the debt appear to be real. Violation of federal banking regulations. I just got a call from a family friend stating someone called me from an arbitration placeor something. He said he was an officer saying he had an affidavit out on my arrest. There must be a special place in hell for these types. I told to send any info or court dates she wanted that I would be requesting a credit report for my mom to see exactly what they were inquiring about since my mom is clueless. I feel this is a SCAM and I hope it stops soon. The last few days I have been thinking about it because I just didn't remember this loan. A woman answered only by saying what extension please. Does anyone know a site I can look under to see if this is a fraud?
I just called the 888-390-7104 again and they answered arbitration s, this is Lola she would not give me company name. I to made the stupid mistake, and because I was unemployed, but going back to work. Gilmore told that they could not send me a letter showing me I owed the debt as the original creditor had tried to contact me in the past and that I did not respond to them - her company was hired to recoup the money that I owed them and was offering a settlement for ½ the amount that was owed. I have taken out two payday loans just recently and just had my first payment due on Friday which I paid. We had applied for several loans, and had only accepted one - which we were paying back. Anyway a man named Ted or Tod Cummings spoke with me and said I lied to his officer. I called them back for her and argued the point, the girl said she had paperwork I said mail it eventually the girl got extremely rude and hung on me. See, I'm a legal assistant and have been in collections before and know the law. You have to freeze the allegations on your name, b'coz we cannot hold your case. My name is Kyle Wigfall and I am a legal adviser with EZ Payday Cash. Click here! I did apply for a PD Loan years ago but have since paid it off. She then put her boss on the phone who said his name was Gregory Scott and he said he would do me a favor and reduce the amount owed by 200.00 which is what he was going to pay the server to come and serve me papers but only if I could secure him payment right now with a debit card or credit card. Calculator, couldlease she wanted, thatould hasigher, includes 61 suggestions doasic credit he laughed and 1. Legitimate Payday Loan Companies Andgnored I am getting these calls? A call form a number on my cell phone form a Bill Paxton A Mid-Eastern sounding man telling me that a law suit had been filed in my nmae and SS number over an on-line payday loan that I did not pay back. There were no overdrafts in connection with my withdrawal and it was not presented twice as the rep from Morgan Lewis claimed. Are the Indians calling you? He gave me the number for an attorney (????). And also you can send me email if you have any questions or queries. A) DO NOT SIGN THIS BEFORE YOU READ THE WRITING ON THE REVERSE SIDE, EVEN IF OTHERWISE ADVISED. I told the woman on the phone I want a letter in writing! That seems to stop the madness. I WILL turn them into the authorities if they call me back. He laughed at me, told me that if I was calling him back to pay over the phone then, to give him the information so he could call the Bexar County Sheriffs office to stop the warrant, otherwise I was going to rot in jail. They said do you still work at ______ i said yes.
I told him I didn't have a credit card nor did I have a pre-paid debit card. In this Consumer Loan Agreement (hereinafter referred to as the Agreement) the words you, and your mean each and all customers who have signed it. Then he gave me his personal number which is 716-462-5680 and the company he works for is Outsource Legal Prep (but I only found this out but doing some internet searching - and it seems to be owned by Kevin Walker). Do don't fall for there stupid shit! Then she transferred me to her supervisor because he was monitoring the call and wanted to try and work something out with me. AG's office told me that if anyone asks for a green dot pymt, it is a safe bet that it is a scam. I got a call from this woman today, from a lady that stated she was from a carrier service. I have been getting calls from pds or pay day solutions 877-418-8244 there have tried to run the same scam as above. company. I'm only 23 and just got engaged a week before so I got a little shoke up so askedif there was anything I could do. Again, ended her message with you have been notified. I received a call today from tonkawa, OK and they told me that my loan had gone into default and if I did not pay the $398.00 they would send a sheriff to my job or home to serve me with court papers and I would be Behind bars for 6 months. And also write down your name or your case file number. Of course he had all my info as well from my application. I initially spoke with a female and the number was 0000. I also had her apologize to my coworkers.
