Complaint

0
Lorinda Ripley
Country: United States
Foreign man (sounds Indian from India)claims I owe for a cash loan deposited in my bank and set up for EFT.  I do not believe these people even though I do have a cash loan from Western Skye who sold it to Cash Call for $1500.  At this time I am filing Chapter 7 including Cash Call and even stopped payment on my automatic withdrawal for this month because I had too many medical bills to pay and finally decided to file Chapter 7 for around $50,000.  How did these people get my email address unless from Cash Call, and I keep telling them over and over to contact my attorney.  The number that shows on my caller id is 78-6786 and messages left say call 786-243-3784 and 786-728-8082 and also at times the man calls himself Officer Mike Johnson and when I call they answer "American Law Firm".  The man who answers must be from India.  Hangs up when I ask him to repeat the name of the law firm. Who are these people?

Comments

  • 0
    tj
    This is a con run by criminals in India.

    They cannot sue you, arrest you, or do anything else but harass you and try to get your money.  They are not a "law firm", "arrorneys", "investigators", "officers", or anything but criminals with a phone.

    Even if it sounds like one of your debts, their claim is fake, and you don't owe them.  They just call up Americans and try to convince them to pay them money for fake "payday loans".  Paying them will not settle ANY debt you actually owe.
  • 0
    cindy
    I was scammed the same way with the same scenario. I paid 200 dollars on my green dot card. They had all my personal information and I think they scammed me thru a payloan I have owing. I talked with the person I owe the money to and he told me to contact the police about it. I have cancelled the card.
  • 0
    tj
    In addition, contact the FBI.
  • 0
    ljeffries
    this post was very helpful!! i got the same call today. this foreign chinese people contacted my job saying that if i didnt contact them that it was going to be consequences!! my job contacted me and i called these so called "Check Advance America" back and they answered the phone saying they were some federal collection attorney and that i had a payday loan and that if i didnt pay it the police are coming to my job on monday and taking me to jail! after telling the lady the i dont have any payday loans (which i do have one i just got last week) and i asked her where did i get it from. she said california. I told the lady i have never been to california in my life!! and when did i get this loan. she could barely tell me anything about this loan but she for sure know that the police was coming to my job on monday @ 11am. after asking her a stew of questions she finally hung up the phone!! i hate scam artist and that really messed my day up!!! the phone number they contact me from was 415-952-5630

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