We have been scammed by these same people as aboved for the pasts 6, yrs now! They say all that stuff. I have paid them over and over. Thinking it was a different company. They just called my husband again at his work last week and cussed him out again. We only had three in the first place and now they are just making things up. They have been paid so many times We would like to be left alone.
The same number has been harrassing my work place for the past two days. The breifly talked to him and told him that I would call him back after work hours. But no one answers. Now he’s talking to almost everyone here at my work claiming that they are cussing at him. I already told him to stop calling me work. That’s pissing me off, I do not know what else to do!
for you to show up “. If they go to blatantly, they can use their own tactics against them.
called from 513-426-9470. claims that it is a private agency investigating me on fraud charge. Claims that 2 financial institutions are charging me fraud. I do not know what to do, just shuffle papers and talk a lot of crap about old debts that are unrelated. I thought I ticked him off when I kept asking for the names of the banks and who he was and where he is calling from. never would tell me. Hung up after telling me “good luck with my fraud charge”. This is such an obvious scam. If the county wanted me, they would have gotten me a long time ago. Thank goodness for Google!
I’m glad to hear you are no longer panicking. Debt collectors can not have you hauled off to jail just because you can not pay your bills. What kind of debt is this? Do you have it Has this collection agency sent you anything in writing?
I got a call from ACS stating that they would need to get my account settled and that my account was due to go to court due to payday loan fraud, and that i have 24 hours to call back and considered myself served, they also said that they were a lawfirm. They called mt family members and said I had to call them back and that they did not have any credit plans or credit cards or check over the phone. they kept calling on the summons division, what i’m going to do is ask them for a letter, an address of where they are located and their website, ‘
It’s a good idea to call first and confirm what you will need. Our friendly associates will be happy to help!
Cream – do not respond or engage any further. A legitimate collector would not send all of this through email. We will also encourage you to file a formal complaint – of which you have several options – and you may even wish to forward the email in question to help investigate the fraud
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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Has anyone got a call from statewide adr they keep calling my work and my dad house say they want to give me papers. Is this company for real or not i do not find anything on them. And i dont want to lose my job. Please help
While it may not be possible to stop these scams (they are typically coming from overseas and may be out of reach of US law enforcement), US lawmakers have to try to stop them at the source. They need to crack down on the websites where consumers are entering their personal information that is then compromised.
A payday loan is usually paid in a single payment on the next borrower, or when the income is received from another source such as a Pension or Social Security. The due date is typically two to four weeks from the date the loan was made. The specific due date is set in the payday loan agreement.
country you will not have any luck with either.
Please do not panic. You can not be arrested because you can not pay this debt. If they call again, you can not reply until they send something in writing on their letterhead by mail (not email!). That’s your right under federal law. (A warrant for check fraud is a sign you are dealing with a scammer. That’s not check fraud
I recently got a call from someone from a company called Alliance. They called my work number. When I called them back the man said that if I did not pay the loan back they would get me for fraud and breach of contract. I gave them my debit card information. I then did some research. I could not find the company’s information online and the company they said I owed number was disconnected. I cancelled my card and then call Alliance back and asked for a validation letter. The man said they were a paperless company and they could only send Emails. I told him I wanted in writing. Of course he refused and hung up. I got a call from the next day from another guy stating that the card was declined and I needed to handle it right now. I told him not without the letter I asked for. So I hung up. The next day I got a call from a lady stating that this was my final warning and I needed to contact them immediately. I never received the letter or Email and I still can not locate this company by the address they gave me, name or phone number. I was also contacted by another company named D 2 management. They said the same thing that I owed for a pay day loan. The lady identified himself as an officer. I have read online about this company and everyone is saying they are a scam. I have contacted the BBB and consumer affairs so far. I really want to know if these two companies are really scam companies. Please Help!
What they are doing is illegal, and it’s unlikely you are dealing with a legitimate agency. There are some ideas for getting this post (and in the comments): 7 Ways to Stop Debt Collection Scam Calls. It sounds like if their hope is to frighten you into paying.
Im glad I read your post. I have been getting calls from people for payday loans that i have had outstanding. they are threatening to take me to court and everything, and i know according to the payday loan laws in illinois they cant do that. My question is this: I had already had two loans out (via front store), and was approved for 5 more online (after which I did not have any of the companies were licensed in illinois. the money to repay at the moment thats when they get rude and nasty with me they keep saying they will put a judgment on my report, etc. 855-216-1354 is one of the numbers i keep getting calls from. my caller id they come up 000 and i wait for them to leave a message I do not pay them anything but i wonder if they really do anything to me the companies according to illinois law should have contacted me to set up I did not want to go back, but now I’m getting these calls, something doesnt seem right
Some guy named [redacted] keeps emailing me that i need to pay $ 1200 by friday or i will go to jail. The money for a debit collector but he will not tell which company it is. And he wants the money by friday but he only emails me. He will call me the company that pay day loans from
This has all the hallmarks of the payday loan collection scam that’s happening all over the country. I am quite confident you will not be served with any kind of papers. Even if they could sue you, they could not suspend your license! (As you say, what is the license?)
STP management group is i was harassed by, I had to change my cell #, but they were still harassing me at work. I filed a report with the consumer financial protection office and they said they would stop & desist contacting me. They claim they have a good standing with the BBB, but of course when I look them up with such company exists. These scammers are bold and taking advantage of people with scare tactics.
I’ve been contacted back to someone I’ve been in touch with you and I’ve been in touch with you. The time if the loan and now I have only part time job so she said either I pay four hundred dollars or I will go to jail. Someone please help me is this real.
I have suppose to be a Payday Loan Recovery Group with the phone number 1 877 258 1188 saying that Net Loan USA has sent my name to them for a payment I know nothing about and they are going to garnish my check, I just do not know what to do They have too much information on me and I do not know what they are able to do, I wonder how they got my information. I have someone calling me they are from Allegal Dept. ACS. Asking for money. I looked them up and they are a ripoff.The number they call from is 813 262 0349.
WERTH: It’s hard to say. Actually, we just do not know. But whatever their incentive might be, their FOIA applications have produced what looks like some pretty damning e-mails between CCRF – which, again, receives funding from payday lenders – and academic researchers who have written about payday lending.
with a case # So I immediately called back and a lady answered as “United” and asked for my case #. I gave it to her and she said I owe for a PDL from Sept 2011 with ACE. I do not remember having a loan with them. I have had PDLs before and thought I’ve forgot about it. I Todd them I’m on maternity leave and have no income. Then she transferred me to her supervisor because she was monitoring the call and wanted to try and work something out with me. He asked if Ihad people I can borrow the money from because if it does not get paid I will go to court and be charged with fraud check. Scared the crap out of me! So he said I can pay $ 150 by Jan 25th and the rest by Feb 22. I asked why I never got anything in the mail. He asked if the address he had was right, it was an address that I moved out of in June 2011. So he said that’s why. He said I had to get the payment plan with a debit card. I was stupid and gave it to him. The last few days I’ve been thinking about it because I just did not remember this loan. Then I remembered that in AZ they have no real payday loans, they were outlawed in 2010. Now they give you a loan off your car registration or title. So if I defaulted then they would have come and taken my car. Also, IF you give them a check it has to be a voided check. So how can I have a bad check if they can not cash it being that it was voided? So … .does it sounds like my situation is also a scam? If so I probably need to cancel my card.
I have received a call today 10
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You should not be frightened by email threats with online payday loans. They are almost certainly scams. Legitimate debt collectors know that under federal law they must send written notification of the debt. Do not engage with these folks and feel free to report them to the Internet Crime Complaint Center. Please read: 9 Signs You Are Talking to Debt Collection Scammer
You can do all of us should do – check your credit reports and scores regularly. Given the number of data people are required to give Social Security numbers, we are all at some risk. We wrote about somewhat similar situation here: Help! Someone Is Using My Social Security Number
I just received
MCKAMEY: Everybody that comes in here always comes out with a smile on their face. I do not see anyone come out hollering. They take care of everyone who comes to the T. You have been satisfied, I’m satisfied, and I see other people be satisfied. I never seen a person walk out with a bad attitude or anything.
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