I have received numerous calls from [protected] telling me that I owe money to Cash Advance and if I do not pay then I will be arrested. I received an email from them telling me that I owe 9, 000.00 and if I do not pay then I can be arrested.
I Did Some time ago apply for a pay day loan with two of these sites, They get your information and say they have a loan for you, But at the bottom they say they are not a lending company not finance Co.
I Get emails from these people sometimes 20 or 30 a Day that want my checking Acct info and social and DL #.
Now Im getting phone calls every day from them saying they gave me a loan(which I never got nor accepted) they call me at work on my cell and at home. Each time It is someone has a Strong Indian Accent( from India) There is officer Joe Brown and Mark Johnson
Ive ask them several times to quit calling and Just let the cards Fall and they state and they tell me that they will be comming to my work to pic me up.
I need these phone calls to stop...I did apply for a loan, I thought I had accepted a 1000 Cash advance With USA Credit However It turns out they are a Scam Also, They are a Shopping Card Which you Pay 99 Processing and 14.95 Month for really really high priced Items which I cancelled within an Hour of the phone call and actually Filed a complaint with US Commerce Dapartment.
It is time For these people and Corp. To be held liable WE are all just being Marge ted for there gain.
I still have the messages saved on my phone from these people.
I was called today by two rather threatening sounding Indian guys claiming to be from the American Legal Processing Division, telling me I was being sued by a loan company for a loan that should have been repaid back in June 2010.
They said the loan company was about to take me to court and sue me for $333 and that I should settle it immediately out of court or I will be in real trouble financially!
Firstly I DON'T owe a loan company anything at all, and I asked them for the name of this so called loan company - cashnetusa. I then called said loan company who informed me that this was a fraudulent scam call to extort $$$ from me and not to speak to these guys if they call again. Their own Fraud Investigation Department is now looking into this matter, and I have been told that other people (many of their customers) are having similar calls.
I don't know HOW they got my details, phone number, etc, but this is unwanted, and very scary!
getting calls from this company stating i owe loan from 2009, cashadvanceusa.. They even emailed me a strange looking legal document from the county of orange, ca. They won`t send a copy of the original loan agreement and says I`ll be sued in court. any ideas??
Men using the names of David Dixson and Derek Jackson have called me repeatedly on my job claiming that I owe a payday loan. That they are sending someone to arrest me and that I have committed fraud and that they are sending my legal information to my employer. These people are nuts. That there is a warrant out for my arrest also. I have gotten nothing in writting from anyone about any of this. Just lots of crazy phone calls.
I get a call every day or so and sometimes more from weird numbers. There are two call back numbers I have been left is [protected] and [protected] insisting I pay them $600 to pay my loan off that I have and that if not I will be taken to court for thousands or jail. I have tried to ignore it and then today they called my work telling my secretary that I will be going to jail in 3 hours GOOD LUCK!!! and then they hung up. No call back number nothing. She said it was an India type voice and he was screaming into the phone. This is Harassment and totally uncalled for... This needs to stop...
I received a call this morning from a Bob Cooper with American Legal Processing Division. The phone number he called from showed up as [protected]. I was told there was a lawsuit filed in my name by a cash advance company. I was given a "case number" and was transferred to a "Jason Scott" who said that his state's attorney general had offered me a chance to settle this out of court. The "attorney general's" name is Mark Johnson. Jason Scott asked me to indicate whether I was going to settle this issue. I kept asking questions and he became very irritated and told me if I didn't give him my intention to settle, they were going to proceed with this lawsuit against me. I was given their phone number of [protected] as a call back number.
I hung up on this Jason Scott after I told him I didn't believe the allegations of a lawsuit. He called back. I hung up on him again. He called back again. This time I answered. He asked me why I hung up on him. I told him I disputed these allegations and he said that I would have to suffer the consequences of this lawsuit.
What can be done about this????? I noticed that there are many, many complaints about this company.
My husband received several messages on his cell phone at work saying he was in serious legal trouble and he needed to contact a certain #. He contacted them and they told him he had gotten a loan in March 2010 for $300. and when they tried to get their loan pay back that it was not allowed because of NSF. I was very ill at the time and living in ID with my son and his wife while my husband lived in WA, so he told the gentleman he would call them back when he got with his wife and settle this. The guy, Chris Rogers (heavy Iranian accent), told my husband that an arrest warrant was being issued the next day for his arrest on 3 charges including Federal Bank fraud, E-mail fraud and Colorado Banking fraud. When my husband called me this and told me several red flags went up. First, arrest warrants aren't issued on civil money cases, we didn't have a CO bank account and we never got an on-line loan in March that we didn't pay back as he said. I pulled all of our bank account info and called the number. A Chris Jones answered, also with a heavy Iranian accent. During our conversation he got adjudicated when I said I had proof right in front of me. I asked for his firms name and he gave me the name as ALPD where they had told my husband it was United Law Services. I asked to speak to his superior and he said he was the senior consultant and I had to deal with him. When I told him he had 24 hours to submit to me proof of the loan and/or a dismissal of the "arrest warrant" he said he would have to run it by his supervisor and call me back. I said I thought he had no supervisor and he yelled I will call you back and hung up. I called the Police and they did an investigation. The officer was excited to actually talk to someone. When he pressed for more information such as an address of the legal firm so he could advise us where to send the $, the guy said they could only accept 3 forms of payment; a pre-paid Visa, debit from the bank account or a money order. The officer asked where we could send the money order and the guy hung up. The officer advised me to call the Att. General, but they can't take a complaint without an address. So WATCH OUT!!! The names were Chris Jones, Chris Rogers, Adam something, Marcus Fuller and Mike David. The phone #'s were: [protected], [protected], [protected] and [protected]. All individuals had deep Iranian accents and most of the #'s are dis-connected. I have alerted the SS office and our bank of this and my husband has notified his boss and the HR dept of this scam. He may need to change his SS# after all this. Just so you know, nothing can be done legally to you without prior written intent to sue. The supposed debt is not on our credit report or anything. The numbers aren't even registered in the US!!! Be careful when you shop on-line!! Look for the lock symbol, that means the site is protected. If it isn't, send a money order or buy elsewhere!
I had a voicemail on my phone at work from a foreign guy saying I applied for a payday loan and never payed it back. I never once had a payday loan and told him he was full of ### then he started cussing me out, using vulgar language and sexual insults to me. Wanting to know what I was weraing and he loved me and wanted to marry me. At this point I thought someone was pranking me until he told me my address, ss# and bank account number. I started freaking out and started recording the conversation, he went on for about 20 minutes being a pervert and I could hear it sounded like a call center other phones ringing and other people talking. The number he called from was [protected] PA, I called it back and they are answering the phone as if it is a legit business. I cant believe that this is still going on with so many compliants. I called the police and they are on their way. This is crazy I had to close my account and still worries they have my ss# and my drivers liscense.
Someone by the name of John Brown with a strong arabic accent phoned today stating that there was a law suite pending for 400. and that I needed to send them that amount in order to keep from going to court. I asked the man what was the name of his company which he stated American Legal Processing Division. While I had him on the phone my spouse was looking up the company. When he found out that we were looking up the company he began to yell through the phone and hung up so I called back and kept calling till someone answered. I asked to speak to John Brown the person who called me from [protected] which came back to a cell phone through Verizon. (Yes I found that out to) They said they were in PA but the phone number came back to jersey. Well after I called back a few times they said not to call back and stopped answering the phone as a company but as a private line. Beware American Legal Process at all cost.
American Legal Processing Division tried to extort money from me. The man who called had a very heavy African accent. He told me that I owed money to a company he represented. I asked what company was he talking about. He would not tell me. He said he represented many companies. I asked again. He named CASH ADVANCE, UNITED FAST CASH and UNITED FEDERAL BANK. I told him that I never did business with any of those companies. He said that there were many more. I thought that was strange that he could not tell me the company I "owed".
He told me to be in court the next day with my attorney. He hung-up. I called back to get more information about being in court - like where? what time? what city? I got a different man. He had the same heavy accent. He told me that I could clear this up for $325.00. He said I could use my debit card over the phone. When I asked what city was the courthouse in, he hung-up! The number I called is [protected].
BEWARE - BIG SCAM!!
I got call from a name Peter Williams from ALPD, the American Legal Processing Division [protected]) stating "that a lawsuit had been filed against me for committing fraudulent activities and that it is recommended that I call before things get any worse for me. If not they will file my social security number with the Federal Government."
I called this number back after hours, no answer, no voicemail or answering machine.
I also did a reverse look-up of this number [protected] is a land line in New York, New York supported by carrier PWT OF NEW YORK, INC.
I have had tons of messages and two conversations with these people with an arabic accent all sound exactly alike, saying that I received a $300 loan to my checking account and I owe them $1, 245 for late fees and other charges and that if I dont pay it goes up to $7, 000 and will be handing my "file #" over to the court in Anaheim California in the morning! They have arabic accents but yet their names used are Bob Walker and Alex Christopher etc... The man I spoke with last night said he was an attorney at the latter part of our ridiculous conversation! Says its a legal lawsuit, he has an affidavit with charges on me for 1. federal allegation of electronic funds transfer regulations? 2. Check fraud and 3. Theft by deception! I have no record of any kind from my bank. I've even printed out the last six months of my bank statement just to be sure and nothing. The Bob Walker person said it was a loan from cash advance and they supposedly have over 300 lenders and I used one of them but he cant give me a phone number just says I have to pay him...I dont believe it.
Received a call on my cell phone stating this Mr. Roger Charleston was an investigator and that my social security number had been blocked by the US Government and that I was involved in a lawsuit and needed to return the call. I checked online the phone number and it did not come up with a business phone listed for that number [protected], still waiting on full report. This guy told me if I didn't call him back, he would come out and arrest me. I called and when I told him I was writing it down, he hung up on me. I looked up the name and found others scammed, but a different phone number. Have they moved?? It doesn't sound legal to me. There should be something in writing and at least a warning as to what the lawsuit is.
A man with a heavy Indian accent called me here at work to tell me that I owed an online company that gives out loans via internet $1000 and I needed to pay this to him so he could resolve this matter. He pretended like he was on the other line with this company and that he had convinced them not to continue with legal action as long as I stated I would send payment in via prepaid Visa card. He told me to fax the information of this card to him so he could resolve this case. He calls stating that I will be picked up and charged with grand theft and fraud if I don't reslove this out of court. He will not call me at home he calls me at work only.
Andy Brown claiming to be with American Legal Processing Division called my work phone claiming I owed a...