Well just a couple of days ago they left a message a guy supposedly named Peter Hersh said to call this number 1-866-583-6379 and left the name of ADR Firm and that it was my last chance to contact them before I got served but he said that the state of California was suing me.. You have to pay this through Green Dot Moneypak and not by prepaid card and this Green dot Moneypak you will get in any stores like Walmart, Wallgreens, CVS, Ralphs, Duane Ride, Rite Aid, 7 Elevens and many more which one is nearby your work place or home. Then he told me to see what I could do about getting the other loan taken care if and to load it on a different vanilla prepaid card. So get back to me. I couldn't find the company's information online and the company they said I owed number was disconnected. They called my work number. Gilbert today to let her know I had not received the paid in full letter from the original creditor she told me that there was nothing she could do - she did her job and that's all she needed to do and wasn't interested in helping me. Doesn't sound too legit to me. There were no overdrafts in connection with my withdrawal and it was not presented twice as the rep from Morgan Lewis claimed. O. Box only - I also knew I had not been responsible for anything illegal. He of course made claims to a loan I took out in 2008, I believe. I reported them to the FTC and NYS Attorney General's Office about this. Explain this letter (if there really is a lady named that there) and ask her to explain why she wrote this to you. I agree to make some payments. She also said that the money had been deposited into my account and when they tried to take payments out they were not able to. ompanies. She immediately put me on hold for a long period of time and then transfered me to a senior rep. I Todd them I'm on maternity leave and have no income. She said that If I don't make a payment of $1904.72 that I would be up for 4 felony's and that I would be arrested in 48 hours. I told them no you don't ever call this number again I'll take that as harrassment and call the cops. The voicemail and conversation just sounded fishy altogether so whether he was a real collector or just scamming, I refused to give him anything and told him to lose our number. Statements of we sent you multiple EMAILS, you'll receive a summon, etc. I told her I was uncomfortable with that and she told me I was being uncooperative. I really would like to know if these two companies are really scam companies. I got really scared and called the number. But as I was not able to reach you I am sending you an final notification Email. Unfortunately I have applied for payday loan before but have paid back the one I did. I'd never take out a payday loan. ALSO, SAID THEY WOULD GARNISH WAGES AND REVOKE MY LICENSE) They have now started employing americans to make these calls to make it sound legit. I immediately was aware that it was gibberish but decided to play along. He just claims I'm calling again to inform you that you need to contact the firm handling your claim.
What is a payday loan and how does it work
I went on the net tonight, and have been enlightened. I was actually excited I was going over 700 as of last month but as of today it fell to 609. I owe and amount of $710.00. They would have just paid them. He continues to call my phone 4 & 5 times a day. I suspect this is a scam because I got married a little over a year ago. I called back she wouldn't answer, I called from another line she didn't answer, I put in a different extension, got an answer and asked for a supervisor, she claimed to be one, I asked if they where bogus since they claim to be a mediation service and apparently didn't know how to conduct a professional conversation, she said she would take care of the employee. Gilmore asking me to return her call at 877-601-5871ext.265. On 10/29/2012 I got a call from an emergency number right when I left for work around 9am. Sean Williams. And he continues on asking me If I have been briefed Briefed about what? Also, one tip to remember is legit collectors have to say the following statement before speaking with you This is an attempt to collect a debt etc, so remember that. I remember taking out a payday loan, but it was paid out. A) DO NOT SIGN THIS BEFORE YOU READ THE WRITING ON THE REVERSE SIDE, EVEN IF OTHERWISE ADVISED. When I d discovered all the scam info online I canceled the card and no longer have that account. In the last few weeks, I've gotten calls from a guy claiming that I had one final chance to resolve the matter or he would be turning my case over for processing. Now that I've done a little research, I know that Anthony Davis who claims to be an attorney is a scam. So I ask them to give me the number to the payday loan company and they gave me a number and I called them and try told me that I seemed like a genuine nice lady so they would wave the fee and all I would have to pay back is just the $300 I borrowed and he told me to wait 15 because he was going to fax the law firm. He even identified my vehicle! In your case, if you're positive you paid the old payday loan in full, it's quite possible that it's a scam. The man stated that they were a paperless company and they could only send Emails. I call back and say stop calling my cell. Then soon after, I received a call from 507-263-1702. They said the company was something like Usa something I couldn't understand them. I got online immediately to look in my email for said correspondence. Ok if u could pull up the other one why couldn't you pull up that one? Well then he said he would have to call me back with my confermation number? Prepayment: If you pay off early, you may be entitled to a refund of part of the finance charge. I unfortunately was scammed out of $500.00 a few years ago and I paid the fees and sent a fax to them saying that I was paying in full etc. I received a recorded call at work that said I had written a bad check and would be served court papers at home or at work that day. Can they do that? He told me he spoke with the credit burea and everything. Yes I haven't been getting calls but I have been getting EMAILS saying I have a loan back in Nov 2008 for 300.00 and now owe 1,246.95 but my settlement would be 757.62 If a wanted to settle out of court. I don't remember the exact amount, because I did not even remember doing it. I never applied for any Loans like that. Then they said they'd call back tomorrow. So I gave the extension. Have you heard anything about this company? I have told the callers that i simply do not have the money to repay at the moment. They gave me my social, an old address, names of family members, my work email address. My attorney explained to us that a payday loan is treated as an unsecured debt and would file the papers and there was no need to worry about this because it would be included in the bankruptcy as unsecured. That seems to stop the madness. So I proceed to do so and called back and the guy I spoke with. Do following things to stop them. If I receive another call I'll take some of these actions to try and aide in ceasing this callous behavior. They sit right next to Hitler and Charles Manson. She says she is a Wage Garnish Specialist and that I owe $900 due to a pay day loan taken out and not paid. (etc) It took me 9 months. I got a call from some lady her name was emily clark stating that she was an investigator and that i owed a b payday loan from back on 2010 she was rude and treated me to report me to my county so i can be arrested for check fraud to the payday financia intitution i fraked out because a the time i was getting those kind of loans so i agree to pay them when i asked about my options to pay they said that i owed them a total of 950 usd but it will settle for 600 or 3 payments of 300 when i picked my option the said that i had an hour to pay them to go to a cvs or waltmart and get a money graham and send it to a KWA Company it really sounded fishy so i gave them excuses to not be able to make it they still calling me what do i do to have them stop or verify thay are who they said they are?? I feel this is a SCAM and I hope it stops soon. I said fine and proceeded to call the police. Hope this helps. I asked for written proof of the debt, and all of a sudden was rushed off the phone telling me that I can expect to be called down to HR about this. When he leaves message's on our machine they always end in if we don't hear from you today all I can do is wish you the best of luck as this badly unfolds on you. While I did, in fact, have a pay day loan, I paid the entire amount back on the originally scheduled date. I will send a letter to Lisa Madigan, the Illinois State Attorney and to the other agencies listed in this blog and forum, but, beyond that, how can I sue this company if I can't even get basic information from them? He laughed at me, told me that if I was calling him back to pay over the phone then, to give him the information so he could call the Bexar County Sheriffs office to stop the warrant, otherwise I was going to rot in jail. It sucks this happening to us. I said yes (I had no idea what was going on, I thought it was a family member trying to get a hold of me because of the way he spoke.) Then he proceeded to tell me about my so called debt and said that he was gonna call me back for more information. I am a criminal justice major and I have to say that it shook me up.
We can answer ALL your payday loan questions such as, What is a Payday Loan, How do they work, and Where to get them. They were threatening criminal action then. This Denis Peterson yells at the person who called me why did you call her cell, I told you to call her work so she loses her job! Payday Loans Bad Credit OK & No Faxing Promoting the Responsible Use of Payday Loans Online Just to be clear, these are not collectors trying to collect legitimate debts. The person demanded I give him my employee's contact number and I explained it was against our company policy. So I advised that I have been recording these calls for the FBI investigation that I am involved in. He had a similar conversation with my boss the night before. I told her I didn't have the money. Repeatdly asks for our attorney's information. This last one instead of sounding like they were from India or that area they now speak english that you can understand but gave me mexican names, Mr. I have heard no more. Free tutorials. The caller said he was officer ********* and aggressive stated that if we (my company) did not relay this message to my employee, they would issue a warrant and arrest my employee and at my office. We told them to send us something in the mail and not to call again. No matter how much they threaten you NEVER give them your personal information, bank account numbers, social security anything. I told them I was already paying on that account through Asset management.
They called my uncles cell phone and left him a message. What should I do at this point since they did get her SS# and her credit is perfect NO OUTSTANDING Debt. IS THIS FOR REAL. Hummingbird Loans is not a lender and does not fund loans or make decisions about which loans to fund. Hummingbird Loans simply matches borrowers to our partner Tell them you want a copy of the original loan paperwork and when you took out the loan, the amount of the loan, the claim number etc.. So they call back tomorrow I will ask them for a call back number and tell them I'll call them in an hour or something call the cops and give them the number. I almost paid them $300.. I called them back because the voicemail they left was basically stating the same thing. They told me the same thing about how they had a lawsuit and I would get fined 5000 or something like that. He said if I don't come up with the money today that, the next day I will be served court papers to appear in court. The next time you get any calls like these, do your homework and take down all info that you can from them. They claim that there are lots of companies in the building and that they don't work for any particular one. And this INVESTIGATOR well his phone does not accept incoming calls, and he wants me to give him my address to send me sealed documents! Free tutorials! By the way, you can't be arrested simply because you can't afford to pay a debt. I dont often have internet access..but I get my e-mail on my phone, so if anyone would like to e-mail me with helpful information it would be much appreciated. Today Oct 24, 2013 I got a call from my sister saying that someone contacted her saying I had two charges pending against me and they wanted to serve me papers. As of today's date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value. Is there somewhere we can report this to? They should like oversea people i can't even understand them and there are saying there going to have me investigated so what can i do? Get informed. If you read through the comments in this thread, you'll see numerous examples of fake payday loan scam collectors using scare tactics to coerce victims into paying up without researching the debt or verifying that they actually owe it. I am all about paying my dues but I have cleared my credit in the past 3 years. I've never lived any other place except California. They started in and I told them shut your mouth! I got this email today..(along with an attached PDF. The number is 888-209-4285. None of us need this at anytime in our lives.
I did so and the first payment was deducted, then I lost my job and could no longer make payments. And it is amazing. She said he asked her questions about me, but since my sister doesn't like giving out information about people she knows, she simply said I don't know, you have the wrong number. I asked where my verification was that I actually owe them money, he said my verification would be when I get served at work. Nolegit company would talk like this. Their instructions were to purchase a Visa card and phone the number in to them. Do you have questions about payday loans online? How does cash advance work? This is general information and answers to the most frequently asked questions. Of course he had all my info as well from my application. All this makes since after I have done gave themffhdhd $300! When I started to challenge them on it they hung up. Order. I got scared because between my husband and I we have 5 kids and he is disabled so I'm the primary parent. I just said whatever and hung up. My Manger had to file a Security Incident Report (because I work for a Gov't agency) and when they Security Officer responded to my Manager he stated that this was a scam/crime ring. Unbelieveable, why would anyone pay a fee for someone to find them a loan, when we all know that we can get it for free. She told me I wouold have to call back then. I called Moody Law Office and asked them were they affiliated with Law firm of Anthony H Rodriguez and they said that they never heard of them and they were not affiliated with them. Told me that if the amount was a felony that they wouldn't be able to release it and I would have to go to jail. I don't know if this is connected, but really regret taking the small payday loan online in order to pay my rent when I was out of work. Martinez (ext.260) and she told me she would look into the matter for me and return my call. I called ACS and confronted a Denis Petersen, who had been the fake supervisor bullying these payments. The number that they are calling from is 401-648-7325 by a Lisa Green. I asked him for the information in writing so I could verifiy that they were legit and he hung up on me. She too tried to scare me but I informed her of the staue of limitation in the state of Texas as Part of the Penal code. I called the next day to find out what this was for. I did not receive an e-mail and there is no answer today at the company.
So I questioned why I have not been sent any of this information to my home, the claimed they are only the mediator here to offer me a solution. When I called him back, it kept going to voicemail. If this was an actual legal case you wouldn't have a choice but to go to court so if your really smart enough get as much information and don't let these people get to you but some people are scared and they do end up paying just don't be one of the victims. The call originally came in from 800-533-9421 which is a totally different contact when I call. I had one chance to clear it up by calling 877 548-4064. Not to mention, if I did indeed owe these debts - where are they on my credit report? Help!!! Is this a scam... I have a service processor calling me too stating I have charges against me and he will knock on my door tonight. company. I plan on following through with reporting this person and the company to the FTC and the Texas Attorney General's office. Unforeseen expenditures can bring to disaster if you don't have funds for a rainy day. If that happens, the question arises how to deal with this situation when you I looked up the numbers online and it seems they dont exist. Now they give you a loan off your car registration or title. I then researched this, filed a complaint with the FTC and the NAAG and then came here and found this. I said no, and he hung up on me, laughing, quite rudely, stating, Have fun rotting in prison. Mr. / Mrs. TIFFNYE CHAIN, be proceeded against to the fullest extent permissible by current Federal Banking Law.
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