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Legal Affidavit department / Trying to collect a debit

United States Review updated:
Contact information:
Phone: 213-221-3541
This company contacted me stating that i owed them $1, 085 for a pay day loan that was taken out per them early this year and I had no record of it. They wouldn't give me any information regarding this no address no phone numbers nothing. They stated they would take me to court for the above mentioned plus penalties that would be in the amount of $5, 000 plus. I contacted my lawyer and he stated that he couldn't do anything until they tried to take me to court.


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  6th of Nov, 2008
Agree Disagree +1 Votes
Did the person who called have a Thick Accent? Possibly Indian? This is a scam and has been out there for a while.

Its always a payday loan and they always start with threats intended to scare y0u into paying ASAP.

No one is really sure how they get your personal info.

Report them to the Federal Trade Commission.
  18th of Oct, 2010
Agree Disagree +1 Votes
These people also called me, they claimed I was going to go to jail for check fraud for a payday loan I did not pay. They knew my social security number, which is really scarry. The called my cell phone, which is not listed and not under my name, how did they get this number? They asked for an appology letter, stating that I would pay every pay period until I completely paid them off. The first wanted western union for the full payment, then when I told them I couldnt make a full payment they said I had to buy walmart prepaid visa cards to make my payments, no money orders. The guy had a thick accent, and said his name was Michael Harris.
  28th of Jun, 2011
Agree Disagree +1 Votes
I will like to thank everyone who posted about this situation. It really helped me out a lot. I know that I didn't have any other debt in which they were talking about. I had ordered a report for the phone number that had called me. Believe it or not I called back and they are operating off of a magic jack. Smh...yes they do have a thick accent and use American names. The guy that I dealt with was David White. As soon as I get the report back alont with the address if there is one I will use the suggestion above and report them! And this is crazy. I reported my number to the do not call list too!
  6th of Dec, 2011
Agree Disagree 0 Votes
my boyfriend just got one too. threatened to have him arrested and have him fired from his job. When i called to speak with them he became very hostile and refused to allow me to speak with a supervisor when I requested one. He then hung up on me. I have tried to call back multiple times and get no answer or told line is disconnected. his name was Kevin

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