defaulted Pay day loan
Complaint
Dawana Johnson
Country: United States
I was accused of receiving a pay day advance in the amount of $300.00 into my TD Bank account and was informed that if I don't pay $ 575.99 back that they are going to send the sheriff office to my job and have me arrested. He told me my email address and that I had committed a fraud but he could not tell me when this transaction took place.
Comments
David Miller is the so called manager for
PAYDAYLOANSFORAMERICA
his # 936-333-5642 scammer !!
( green dot cards ) is a big scam
We need to stand up for Americans
When they call, tell them where to go!
I just wanted to say that is the same number I called. the 347-944-5305 and I spoke to a so called Ryan Davis who coached me the whole entire time until he scammed me. We need to stand up all together and get these people. The company Advance America is aware of what is going on and they do nothing about it. PLEASE LET'S ALL STAND TOGETHER AND GET THEM.
The phone number is 786-619-8843 and the guy was definitely Indian.
On Wednesday, Jan. 15th, one of the Reps from these companies actually left me a voice mail message. The name she left was "Janice White". I saved the message but didn't call back. Yesterday, I had another call from someone named Harry Potter (yes...for real). He asked me if I needed a loan, and I simply said no and hung up.
Today, I've received an email from "Eric Johnson" from Cash Loan USA, offering me a loan up to $5000, and spelling out the terms of payment. The letter also lists "Daniel Grey" as the CEO, and the phone number to call back to is +1 919-883-2092.
I will be ignoring the email and not responding, but I wanted to put this complaint out there so more people are aware of these scams. I would NEVER send anyone money for any reason just to secure a loan. That's the quickest way to be scammed and I feel sorry for those of you who have sent in money, hoping to get a proper loan from these sharks.
The more complaints they get, the sooner this type of business can be shut down. I would also suggest that anyone who runs into these jerks should contact (a) the police to let them know of the scam and (b) your local media consumer watchdog. Many newspapers and TV stations have people on staff who check into these types of scams. The more that can be done, the sooner we get this scum out of business.
Good luck to all of you and remember...you should NEVER, EVER have to pay money to get a loan, win a trip or receive a prize in a contest. If you're asked for money, IT'S A SCAM!!!
Pamela
MIDLAND FUNDING LLC
Street: 8875 AERO DRIVE, SUITE 200
San Diego, CA 92123
Phone: 1-619-810-4412
Fax : 1-888-322-8629
FINAL NOTICE
File no: 845eh6c1
SUBJECT: NON PAYMENT OF PAYDAY LOAN
Your delinquent account with site www.advancehq.com has been referred to my office for collection action. You are currently several payments behind on the above referenced account.
I have been instructed to bring legal action against you in case of cheque kiting as may be necessary, which may result in seizing your property or other assets after judgment.
The file indicates that you have failed or refused to pay the above claim even though it appears just, owing, and correct.
You are hereby further advised that if payment is not received within 07 days of the date of this letter, suit in small claims court may be commenced against you forthwith and without further notice for the amount indicated above, together with prejudgment interest. Instead of small claims court, this matter may be referred to our attorney for suit in your COUNTY COURT.
As I am sure you are aware, if this matter goes to suit, all court costs, process server's fees, sheriff's fees, attorney fees where permitted, and other post judgment costs will be added to the amount that you already owe.
You can avoid the unnecessary inconvenience and added expenses of a lawsuit by making immediate payment to us within 07 days.
Sincerely,
Albert Davis
Attorney