The complaint has been investigated and
resolved to the customer's satisfaction
TJF Corp. Payday LoanDeducting money out of my bank account

Every pay check i have had deduction from my account more then one charge in one day. This has been going on for about three to four months. I feel that i have paid off this loan, and they are still deducting money out of my bank account.


  • Th
    Threasa Nov 03, 2009

    I had this guy Officer Jake Willburn who had a heavy Indian Accent, he told me that his company United Legal Investigation Department was filing 3 felony charges against me, violation of federal banking regulations, bank fraud and thft by deception. He said I had taken a payday loan out in Dec 2008. I pulled up my bank acct and yes I had but with a different company and that was paid off. He said that officers would be at my work the next day at 11am with subpeonas and also to inform my job of the charges. He gave me 2 phone numbers which mysteriously he answered on both lines and made up a different name. I knew it was him. He said I had to come up with $748.00 that day. I asked him a zillion questions which he refused to answer. He said that the company had sent several emails and that I could resolve this by paying the money and sending a noterized letter of apology! I informed him i was calling the police and he got angry and said see you in court. I tried to research the company and can not find anything. I also looked up TJF corp and can not find any vaild information. He really had me scared because he had my soc and my bank. Luckily I have fast internet and while I had him on the phone i was able to research my bank statement and as much about his company as possible. He called from an unkn number and gave me these numbers . [protected] & [protected] he gave me the names of Officer jake WIllburn, Bob Reed and Marcus Gibson. But he was the same person each time I called.

    0 Votes
  • Si
    sissyrun May 28, 2009

    I just got a phone call from united legal debt [protected] a woman named Ivy Foster was on the phone with me and told me that TJF was filing a lawsuit against me for the loan I took out with them. I have never taken out a loan with TJF company I took one payday loan out with another company months ago and had payed it off I even have the bank statement to prove it but now this company is trying to take me to court for money I've never seen. Any help would be great Ivy with United Legal Debt was no help at all she even gave me a number for TJF that doesn't even work [protected]

    0 Votes
  • Da
    dazedandconfused Feb 18, 2009

    I paid my loans back more than 2 years ago. Now I am getting phone calls from a guy named Daniel White. [protected]. He is trying to bully me into paying something off, yet will not give me ANY information on who or what I owe the money too. I hung up on him and he called me back. Very aggressive and disturbing. I had to close my bank account several years ago (my bank told me to) because companies were withdrawing money after the loans were paid. What can I do????

    0 Votes
  • Ev
    evalencia Jan 23, 2009

    These people are scam artists. They are threatening me with losing my job and blocking my social security number (as if this could even be done). Has a very heavy indian accent and claims to be an officer. He mentioned my social and has it right. He also mentioned a bank account which I still have but said that I got the loan in January of 2008. I didn't even have the account then. I opened it in May of 2008. He is very aggressive over the phone and calls over and over. I told him not to bother me and do what he needs to do and he still calls one phone call after the other. Any suggestions on how I can handle this? I have a phone number that goes back to maryland [protected]. He gives his name as David Marshall.

    0 Votes
  • Ka
    Kathleen Jun 20, 2008
    This comment was posted by
    a verified customer
    Verified customer

    i had the same problem. i authorized a pay day loan from one company, and then a week later i had money randomly deposited in my account by TJF Corp (who i had never heard of). when i called my bank, they said the only thing i could do would be to file a claim with them so they could send the money back. i also looked on a couple of message boards to find out about the company. i called [protected] & spoke with Chuck Herrmann reg. this unauthorized transaction. he verified that it was never authorized & faxed me over a letter along with a cover sheet to verify this information. i just hope it all works!! let me know how you make out!!

    0 Votes
  • Ni
    nicole Feb 29, 2008
    This comment was posted by
    a verified customer
    Verified customer

    I was wondering if you could poosibly tell me more about your situation...... my husbad took out a loan from a bahamas company and the tjf company ramdomly deposited money into our account and we can not find any info on this company other then web pages saying it is a ripe off.
    if you could email me back that would be wonderful

    0 Votes

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