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Well, first he had a woman call me then she placed him on the phone. When I told him to stop calling he stated that he would have an investigation steam come drag me off to court and placed in jail. He had almost all my personal information. Then he told me with interest and fees that I owed $476.89 and I was to give him my credit card number for payment after I fax over a copy of my driver's license front and back with my account information that the "money" was supposed to be deposited to. They need to catch these people and beat the SNOTT out of them people work too hard for what they have. Something has got to be done.
The complaint has been investigated and resolved to the customer’s satisfaction.
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telling me the cops coming over take me to jail and take m ss checks thoes peps do not want to meet me
These people are still at it, I received a call from them today saying that they were sending someone to take me to jail if I didn't pay them $301 by the 4th of April. And told me to send them a letter stating that I would pay that amount.
This man is calling me from an unknown number stating that I owe $300 which was supposedly deposited into my account and I better pay the money or else they'll take me to court. First of all, it's a lie because I've never had any type of business with these evil, lying, fraudind people and no money was ever deposited into my account. When I told him that the transaction never went into my account and that I could prove it, he in turn was rude, belligerent and called me a liar.
Representatives from this company keep calling threating me with allegations of check fraud, violation of federal bank regulatios, and theft by deception for a loan i never recieved. They have all my info and i know nothing of the company thier numbers does not work when i try to call back.
I have received many calls from this loan company I tell them not to call they still do it. Say I fraud. And lawsuit against me I haven't dealt with them at all at can I do
I received the same call from this number: [protected] they stated they have forward a subpona to my local police station and have filed criminal charges against me. I can't afford a lawyer, I spoke with legal aid they not sure what to do. I am now worried. I barely make any money and have a family to support. i have never broken the law. I'm not sure what to do. Need help?
I got the same calls as you. I called my bank and they have no record of this company putting money in my account. My bank offered my Identity theft protection free for 30 days. They also are watching my acct to make sure nothing gets taken out other than my normal bills and I put a password on my account because apparently any one can call and access your accounts. Now with the password they can't..
When I tried to call these people back there was no answer it just rang and then disconnected. I am still searching of a way to track these people with their phone number. Of course they don't speak good english so you really can't understand what they are saying.
I have just received such all, it appears that there are at least two that are involved in this scam, a man and a woman, after several calls to the # given [protected] a male answered claiming that i took out a loan in 6/11 but refused to give date, upon asking him serveral times he advised me that the funds was deposited on 6/19/11, i advised him the date and transaction could not has happened becasue the 19th was a sunday no banks are open he hung up. after several call back a woman said her name was susan watkinn an attorney, then she hung up on me. i attempted to call back the incall # of [protected] but it's not a valid number.