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Recd a call from 877-269-0088 from Miss Rios stating that I had 5000 for a payday loan first of all you could not take that much money and the second of all if it was from 2 yrs ago and when I asked them to send docs They said they did not have I told them I do not pay anything unless I signed it and I have copies of it. They threaten to garnish my wages, they could not understand what they were from. Then just today I call from phone number 877-258-1188 from Miss Berry stating that my payment was not gone thru well duh not i did not have anything and she left me a msg to call her back in 2 days as she was going to garnish my salary fat I worked for the federal govt and they wld love to see this come thru talk about jail time i am lmao on this one already contacted authorities and changed bank accts BEWARE THEY ARE IDIOTS
I made the stupid mistake, and because I was unemployed, but go back to work. I took out loans but started a new job, so I was not worried about paying them back. Well I lost my job and was unable. I’m looking for work, but I’m now getting calls from people other than I borrowed from. (capitol solutions) They are a scam from what I read. They threaten to have my paperwork sent to the court house, come to my house
I too have been getting these calls as of late. I took out a payday loan from Money and More back in 2008 and did it online for $ 300. I have since paid the loan back, but am now getting these calls as well. They are coming from multiple numbers in different states. The numbers I have are 631-247-9920, as well as the 716-299-0417 numbers and 757-275-8578. They are obviously using some system to be able to call from other numbers. I usually do not answer and call the numbers back to find out who they are and I go straight through a switchboard to an operator who refuses to tell me who they are or what they are calling from. They claim that there are “lots of companies in the building” and that they do not work for any particular one. Anyway
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Same thing happened to me today with the 6308445678 number. She told me I took out this loan in 08 but when I asked her the name on the loan she told me it was my marriage name that I did not have until after that date. Then I told her I’m not working and she said she did not know why anyone in their right mind would not want a job or have a job. She then said “Well, I have a job and pay my bills” Little does she know I’m staying at home mom taking care of MY kids! Ugh so annoying!
I received an email saying there is a judgment against me for a payday loan from cash it had my social sec number and all these charges. I never took out a payday loan with these people I was suspended to call them yesterday but I did not check my e-mail until the next day. I know this is a scam because i google cash usa and find that some people have recieved the same e-mail. What can I do to prevent them from sending the same e-mail. I’m going to file a report

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This person called my job and blocked their number. He left me a message saying his name is Michael Hunter and that he is the senior locator for the processing and summons division for the state of Florida. He said I needed to contact my case worker, Mr. Moss immediately about 2 fraud charges against me for writing bad checks and that need to serve me with a warrant. I did not call them back and did google search on this and saw it’s some kind of a scam. They have also called my job, but we have a call center who would not put the call through. He said I needed to call 1-888-978-4319 extension 147 and that my case number is 431-923
Visitors to Credit.com are also able to register for a free Credit.com account, which gives them access to a tool called The Credit Report Card. This tool provides users with two free credit scores and a breakdown of the information in their Experian credit report, updated twice a month. Again, this tool is completely free, and we mention that often in our articles, because we think it’s a good thing for users to have access to data like this. Separate from its educational value, there is also a business angle to the Credit Report Card. Registered users can be matched with products and services for which they are most likely to qualify. In other words, if you register and you find that your credit is less than stellar, Credit.com will not recommend a high-end platinum credit card that requires an excellent credit score You would probably be rejected, and that’s no good for you or credit.com. You would be more likely to get a product you need, there would be a wasted inquiry on your credit report, and Credit.com would not get paid. These are essentially what are commonly referred to as “targeted ads” in the world of the Internet. Despite all of this, even if you do not apply for any product, the Credit Report Card will remain free, and none of this will impact how the editorial team reports on credit and credit scores.
I spoke with a lady named Savanna from the “Division of Processing”, who told me that I had On-Line Pay-Day Loan through Kenwood Services from 2010 that was unpaid and that it was determined that I did it with the intent to commit fraud money. The amount was for $ 420.00, but with fees added they were $ 1820.00 and additional court fees of $ 2500.00 would be added. When I began to ask questions (I thought that the account they claimed I put in the application was closed in 2008, and the address that was for me was 8 years old), she started to get angry with me. All I was doing was trying to get information about the original debt, which she could not give me. She also told me that I was going to be served in a criminal summary and prosecuted for Financial Fraud. When I started explaining to her the law about debt collection, the statute of limitation for legal action on such a debt, and that threatened me with crime action was indeed, illegal, she first told me “do not tell me how to do my job … “. Eventually, she hung up.
We also have received several calls. We had applied months back for a payday loan. When we called us back to confirm they were only willing to give us half of what we needed so we told them we were not taking it. Now months later we are getting phones, with the number coming up unknown or as 00000. The guy claims his name is John Frederick. He claims he is from the George Washington Associates and that unless my boyfriend calls him back they will have to take him to court. Repeatdly asks for our attorney’s information. We’ve told him we do not have one and he tells us we get better or pay the debt. My boyfriend works out of town during the week, so the first time I got this call I said this and asked for the name of the company that they are persuading the debt for. He will tell me that he can not give me that information. But when my boyfriend calls them back they will not answer his calls. Today I told him that he had all our other information, so if the debt is real send it to us in paper work, and to stop calling because we have already notified the authorities. I then told him to have a nice day and to F *** off. When he leaves the message on our machine they are always ending “If we do not hear from you all I can do is wish you the best of luck like this badly unfolds on you.” How do we stop these when there is no number ? Its really annoying.
If they call back, follow the instructions outlined in this article or the resource provided above. If the collector will not comply with your requests, then it may be a scam. It’s hard to say until you talk to them to see if the debt is legitimate. Whatever you do, do not let them intimidate you in paying without validating the debt. As a result of the comment on this thread, they use scare tactics and prey on consumers not knowing their rights and the laws when it comes to debt collections.
I’ve been receiving phone calls from a person who claims to be an investigator and tells me there are charges pending against me for a payday loan from 2009. He gave me the name of a collection agency (Global) that I called and they told me the same thing I really took out a payday loan in 2009 from this “money and more” online company. The loan was repaid and I even faxed copies of the bank statements showing this back in 2009. They say the copies of these statements are not in my file. 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! I did not give any of my information as I see it, if he found out my cell phone number, then he can find out my address. This man was very rude, very aggressive and very threatening. He continues to call my phone 4 & 5 times a day. I do not know how to get rid of these people. This man, I do not know his name or who he wors for, he gave me no information, only that there were charges against me and my state “bad check writing laws” would be against me as well, pending criminal charges … ..I which 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. Thank You
I got a call from some lady her name was emily clark stating that she was an investigator and that i owed ab payday loan from back on 2010 she was rude and treated me to report to my county so I can be arrested for check fraud to the payday finance intrance i fraked out because the time I was getting those kind of loans so I agreed 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 took my option that said I had an hour to pay them to a cvs or waltmart and get a money graham and send it to the Company It really sounded fishy so I gave them excuses to not be I can not tell you what they’re doing.
Yes .. I’m getting the same calls as you and from the same guy .. Timothy and yes, he said he’s calling from ADR .. and today I got a call from Tom Hayden who did not identify the company he was he .. he said he received a fax in his office and I had one chance to clear it up by calling 877 548-4064 .. he said I have charges pending against me and would be served. He did not leave a number he could be reached at only ADR’s number. When I called the lady said that I had a loan PD and that I had to pay it right then over the phone by credit card or debit card or give them a member of the credit card etc .. otherwise I was going to be served and would have to go to court and possibly be jailed for check fraud. She then put her “boss” on the phone who named her Gregory Scott and said she would do me a favor and reduce the amount owed by 200.00 which is what she was going to pay the server to come and serve me papers but Only if I can secure him with a debit card or credit card. I asked him where he thought I could get one and he said ACE cash express .. I told him I did not have a credit card nor did I have a pre-paid debit card .. I asked him for the information in writing so I could verify that they were legit and he hung up on me. Seriously, maybe we should do something about this ADR company .. they called my cousin and I never used my cousin as ANYTHING reference and they threatened him (this time when he just lost his sister to cancer) and they told him he needed to secure my debt.
Cost of a payday loan. Many state laws set a maximum amount for payday loan fees ranging from $ 10 to $ 30 for every $ 100 borrowed. A typical two-week payday loan with $ 15 per $ 100 fee equates to an annual percentage rate (APR) of about 400 percent. By comparison, APRs on credit cards can range from about 12 percent to about 30 percent. In many states that allow payday lending, the cost of the loan, fees, and the maximum loan amount are capped.
They left me a voice message saying that I would be served some paperwork between 12 & 4pm monday. And if I was not at home they would come by my job. I called them at 3:30 Monday and they said there was a problem having to be ready tomorrow or take care of it today. I asked who was from they said B & G payday loan I took out in 2011 for $ 500.00. I told them I never heard of them and just served me the paperwork. He got an attitude saying I should pay and it’s more because it’s so late. He sounded like he was high on drugs and his phone was breaking up and his raspy voice I could barely
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remember they are sitting in a boiler room somewhere – maybe not in the US – making false threats. If you need to, call your phone company and find out how to put your phone call on your phone. Or get a google voice number and set it up so that only calls from people you know go through.
I received a call from a “courier service” in my county. The number was restricted. He said he had legal papers to deliver to me and unless I called 877-454-4291, they wold be delivered today between 2 & 4. I must be available at my home or place of employment. How will they know where to go? LOL !!! I called the number but did not talk to anyone. That phone was answered ADR Arbitration. Has anyone ever heard of them?
We had never heard of this happening until we got a call today from 410-843-2822. They had left a message with my fiance and when I returned the calll they first said “hello”, which struck me as strange, since this was supposedly a law office. When I asked for the name of the company he kept trying to verify info. When Chad (my fiance) got on the phone they started telling him that he should answer q’s carefully as they could be used against him in court. They said that the case would be ‘downloaded’ with the courts – what kind of lawyer says that? We had applied for several loans, and had only accepted one – what we were paying back. The amount they said we owed we had never been quoted. The other strange thing is that although they both had very strong indian accents, they used very unlikely names – the supervisor said his name was Jack O’Connor. ?? ?? DO NOT FALL FOR THIS !!!! We told them to send us something in the mail and not to call again.
“If these people are taking me to my local court should they not have this info?” By law, they have no right to collect. This is a standard procedure when dealing with any debt collector and under the Fair Debt Collection Practices Act, the collector must comply with this request. In fact, under the law, if a collector contacts you by phone they have 5 days in which to send you formal written notice that you owe the debt. The notice must include the amount of the debt, the name of the creditor, and your right to dispute the debt, in writing, within 30 days of receipt of the notice.
ERVIN BANKS: I do not see anything wrong with them. I had some back bills I had to pay off. So it did not take me too long to pay it back – about three months, something like that. They are beautiful people.
I could not believe how fast everything was processed! I could not believe that I had gotten approved as most lenders do not approve me for some unknown reason. I was so happy and thankful that it came through quickly. Now I’m able to pay for my bond! Thank you!
Furthermore, according to DeYoung’s own research, because the payday-loan industry is extremely competitive, the market tends to drive fees down. And while payday lenders get trashed by government regulators and activists, payday customers, he says, seem to tell a different story.
Defaulting on a loan is not a “felony violation” and what they are saying and doing is illegal under the Fair Debt Collection Practices Act. The next time you talk with them, ask them to send you a confirmation of the debt-which they are required to do by law. If they refuse, you can tell them that they are breaking the law and you will pursue legal action if they continue to call and harass you.
I received a calling phone call from number 701-212-1223 stating that I had owed a payday lone in the price of $ 2097.00 and that if i did not care about this that there would be a sherrif at my door to take me to jail and for e to appear in court.
Do not hide from bad news. Do not ignore a charge or summary notice from court or the lender, or any court proceedings against you. If you ignore a case, you may lose the opportunity to fight a wage or bank garnishment.
4 .. Just a person working for a company that used a VoiP phone number, no information about this company on the net. Said they were a mediator; but she had all the right info, name, old address, ss # old email address, and my bank account with router number and my wife’s name. and a sympathetic ear. (do not know if that is just a tatic to establish trust)
“I do not think they’ll be back, because I told them that it’s federal law to send me something written in the mail before trying to collect the debt from me” – Surprisingly, once they know that you know the laws (and better than they do), they typically do back and give up. Thank you for sharing your story, it shows that knowing and understanding your rights can help protect you from being a victim.
Tell me that I owe a paydate loan and that I need to call her and make arrangements. She is calling me on my job and on a new cell number that I have. Now she is calling my family and threatening them That they are going to arrest me. Please help. 800-290-1065. SHe calls three times a day or more. Help.
then the guy wanted to know why i took the advance out in the first place and why i have not paid on it. he said I was going to get charged with check fraud from across state lines since the company is out of state and when they tried to retrieve the money from my account the money was not there.
At no point during this aggressive voice mail did he identify his company or any affiliation to another company
Beware folks. The first letter I got, they wanted 1300. and used a old address from 2003 and the supposed date of the debt was 2007 !! I did not even live there in 2007! The second letter I got was for 984.00 and they would call the DA if I did not pay up.

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