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In have had calls from a Roy Miller on March 22, 2012 and still continuing. He says he is from a law firm. That there was a judgement on me for three counts. I had no idea what he was talking about. asked what it was for he said it was a loan for 4000 dollars I had never applied for a loan. He gave me a case number I didnt know what to do. I went and talk to my grandparents they also ask questions. My grandparents have been through some legal stuff before and it seemed legit. They read of my social security number, my address, phone number, my checking account and savings account number also the routing number for them, They have where I work and the number for them. They said if i pay 436.45 the judgement will drop. My grandparents told me ok it sounds like it is legit. so I did it. That was all the money me and my kids had to live on for two weeks. I started to call around about my personal information being stolen. I didn't get anywhere yesterday. I have been getting the run around. Today I called the police department and they came and explained what was going on he said it sounded like a scam. He tried to call them and they didnt answer for him. After he left I called that Roy and they did answer. I asked him for the address and for his manager he gave me his manager and I tried to get more information. I then had the police back at my house and i called the number again and the officer talked to them.
How are we as Americans suppose to have our freedom when we are getting scamed and tricked by people who don't respect how we are hard working people earning our living I have three kids also going to school fulltime plus working full time. I am scared everytime I go to the store and use my cards. I can't believe anyone would still from kids. That money they got was the only money that me and my kids have for two weeks and now I got none. These people need to be stopped. I shouldn't have to live every day haveing to look over my shoulder and worry for my safety and the safety of my children. At least fo something for the personal information that they have.
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I received a phone call today, April 27, 2010, from a person who called himself Win Carter claiming that he was an "officer" of the "United National Legal Dept", with a callback number of [protected]. He spoke with an accent that sounded middle eastern. He had my personal information which can probably be obtained from the phone book or other record keeping organizations. The worrisome thing for me as with many others who complained, is that he had my social security number. He told me that I owed for a payday loan in the amount of $320. I have taken payday loans in the past, but have accounted for all payments, and they are paid in full. He told me that I had two hours to investigate on my own. I could call back ant give him a credit card or ATM card number to pay. With no evidence to supply except that the email regarding the loan non-payment with US Cach Advance was sent to me in Feb 2010, and must have gone into my junk folder by mistake.
I got off the phone and Goolged US Cash Advance and found all the complaints against them. I will report it to the authorities, but I think I'll have a little fun by calling him back just to mess with him!
We recived a call today from a company claiming to be Morgan and asso. with a phone number of [protected]. They had a very heavy accent and would not give me the date of the loan taken out nor could they provide me with the company phone number where it originated. They said it was from us cash advance but anytime I asked for more information they interupted me as well as hung up on me. They called again and when I refused to give them what they wanted they said we would be going to court. This went on for some time and the scary thing is they had alot of personal information. I have reported it to the FTC
Also please check:
http://debtrelief911.com/
3 Simple Secrets to Stop Debt Collectors Calls Forever
http://www.youtube.com/watch?v=BYbqvOzlo_c&feature=related
I had the same thing happen to me and you're right they are scammers!...I have had different ones call using different names with heavy accents-Indian or middle eastern accent saying I owe them $300.00 for a payday loan in which I never applied for. When I ask for documents of proof their answer was "it's paperless"..they even went as far as calling my friends & personal references harassing them with threats saying that if I don't pay them $300.00 they would be responsible! "can you believe these people"?...I got curious and typed one of their numbers [protected]) in my computer browser and found many complains about this so called company. I to am concerned because they some how got my personal information...I filed a complaint on these people and their so called USA Advance Cash Co. with the "National Fraud Information Center"- phone number-[protected], I also filed with FCC and the Federal Trade Commission- email- spam@uce.gov you can also call your "States Attorney General and report these "Scammers"...If we all work together in reporting these "Scammers" we can take them down!...I'm doing my part!...Good Luck!
WELL I'M HAVING THE SAME PROBLEM SEEN LAST FRIDAY APRIL2, 2010
I HAVE A PERSON THAT SOUND LIKE FROM INDIA CALLING ME AND SAYING THAT
I HAVE TAKEN A US CASH ADVANCE OF $300.00. WHICH I NEVER DID IT. ALSO
THAT THE DOCUMENT WILL BE SENT TO COURT AND IT WILL BE DAMAGE TO
MY CREDIT . HOW DO THEY GET THIS PERSONAL INFORMATION. THEY HAVE MY CELL PHONE MY WORK NUMBER AND SOCIAL WITHOUT ME PROVIDING ANY OF THIS.
WHAT CAN WE DO
Um this just happened to me today! The exact same thing. They said they were going to "follow the case to the court house". They couldn't even PRONOUNCE the word WISCONSIN. And guess what? I never had a US CASH ADVANCE or whatever. Plus, lucky for me I GOT ALL OF THE CALLS RECORDED AND PUT THEM ON YOUTUBE! Plus I even got 2 of the calls VIDEO recorded. (: Are you proud? IF you want to see them go to YOUTUBE.COM and type in: mrakulus, that's my user name. Who can we file charges with?
I am very concerned too that they had the correct info for my Soc. Sec. #. The work place was inaccurate but I wouldn't give them any information. How can we be protected?