Legal action for a payday loan

ComplaintsScamsSJM Marketing

Complaint

0
Latricia Jackson
Country: United States
A person calling saying he is from the U.S. Investigation Bureau Crime Division from a 786-345-1038 number. claiming to be an Officer Patrick Wilson, with a heavy indian accent. He says I owe SJM marketing a payday loan I supposedly took out on May 13, 2010. My bank statements do not show adeposit into my account on that date in the amount of $265.00.These people are harrassing me at work and at home. I would like for it to stop.

Comments

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  • 0
    Worried Mom
    | 5 replies
    I just spoke with a Sharon Grier, supposedly representing SJM Marketing. All the previous comments confirmed my suspicion, "scammers". Go ahead and try to serve me, I am already working with the DAs office, next the court system. Go find a job that will make it worth being a human being. You are predators and the time will come and you will be judged if not here on earth it will be in heaven "if you'll even pass the gate."
    • 0
      momma313 replies to Worried Mom
      | 3 replies
      i have been getting phones calls like that they said i took out a loan and they deposited it into my account and i never did any thing of the sort nor did money come into my account and this was supposibly back in  2009 or10 now someone is calling me from a place called nova core which i looked up and there is nothing about that place and they are saying that sjm marketing is sueing me for the money and that they are now gonna send my documents to wayne county and have a warrant for my arrest and go in front of a judge to explain why i didnt pay the money back i dont get any of this at all has anyone ever had that go this far?
      • 0
        momma313 replies to momma313
        | 2 replies
        the number is 224-255-2509 and they say they are in illinois i see nova core but its not what they say they are it had to do with computers and when i call back the lady doesnt even say the company its like she automatically answers and says this terry
        • 0
          It's all a scam.. replies to momma313
          There was no "loan". (You already know that.)
          There is no "arrest warrant".
          There isn't any "judge", or "court", either.
          It's all made up.
          They're looking for people who may have had a payday loan in the past, who they can con and extort through threats into paying them.
        • 0
          It's a scam.. replies to momma313
          Report to FTC and your state AG.
          Otherwise, ignore them.  They're liars.
    • 0
      Being Scam 22 replies to Worried Mom
      Can you tell me what was the out come  for your case.. why am asking is because they are doing the same to me and the company that handle there case is Chapman Recovering service.  This company will not give any information or answer any question. they  just like to threatening people  saying we will see you in Court and try to force you to make a statement. Not me.. my next step is to sue them. Please advise what was your out come.
  • 0
    Joe
    | 1 reply
    Same thing is gong on with me from a pay day loan back from 2006! Except the number they are calling me from is 207-710-712, a number from Maine. They too are threatening to serve me and saying that it has been sent to my county to serve me at home or at work. I called back numerous times with no answer or just an answer and hang up from these people. No Indian person though but it is still SJM Marketing that is handling this mess. I am glad I found this forum and now knowing that this "collection" company is just trying to intimidate people into paying more than they have to.
    • 0
      They threaten.. replies to Joe
      because that's all they can do.
      When someone shows up making threats about some "payday loan" that old, you can assume it's a scam.
  • 0
    They are Scammers!
    I just got a terrifying phone call from these people stating I was going to be sued, etc etc, served, etc etc-I called the number behind  SJM Marketing and got connected to Cash Net Usa. They checked and assured me that I never took out a loan with them and that these people were scammers- They have my address, past addresses, past places of employment and everything, I don't know how they got all that info- I used to take out payday loans and it got me in a mess of debt- I have since paid them off and am now getting calls saying I took out a 750 dollar loan- which I would have never qualified for anyway. I hope this helps some of you - I felt so much better when they said I didn't ever take out a loan with them!
  • 0
    Norbert
    | 2 replies
    Just recieved the same phone call. But the lady said I owe a loan from 2012 and said my phone number was registered then, that's when I caught her on her lie. I've had my new number for just 8 months. Once I pointed out that to her, she hung up. Her name is Berverly parker. Which I'm sure is a lie too. I called the second time after reading this forum, I informed her I was recording the call, so I can use it for my law suit against them, she hung up again. I don't owe sjm anything, but she does have my account numbers and my SSN. SCARY.Im glad to have looked this up because I never would have known about this scam.
    • 0
      BBB Report, with an "Alert" replies to Norbert
      http://www.bbb.org/north-east-florida/busines ... le-fl-50958746/

      BBB claims mail is returned and they're out of business, which was supposedly "payday loans".  Their address was Jacksonville FL, which was home to a bunch of sleazy "collection agencies" using extortionate collection tactics to collect "loans" tied to some network of Indian owned "payday lenders"..  Florida AG shut down a bunch of them several years ago, but complaints since suggest the perps are still active in "collections".
    • 0
      Id information proves nothing.. replies to Norbert
      A number of scammers operate by finding id information and pretending victims "owe a payday loan".
  • 0
    Lynn
    I got call today sept. 16, 2015 saying I took a payday loan out with my bank in 2010 then closed the account, which I still have. They also threatened me that if I didn't pay today I would pay the consequences. They were very nasty with me. I had someone check nation wide to see if I had any payday loans out and I do not. These people should be stopped.
  • 0
    not good
    This people need to stop threatening other people lives. They should think ,if someone do this to me would I like it....besides their not the only one can do scary [***].for the scamers don't forget your living on earth the planet is round.if you run to the other side I'll still see over there. Your not the only one with knowledge and power.ill be watching you through center point. .....
  • 0
    Debra
    i have just rec'd a call from Nat;l Investigative services  stating i owe them money from 2008  can someone give me a phone number for SJM Markeing
  • 0
    Debra
    Nat'l investigative services called my work talked to my boss told him they are trying to serve me papers for 2 judgements. It is very disturbing the amount of info they have. I was very upset glad I did not fall for their scam. Thanks everyone for posting this info really helped me.
  • 0
    LK
    Got a call just today (01/27/2106) from a Coastal Document prep company on behalf of SJM Marketing. A Mr. Clint Richards informed me that I had an outstanding debt of $1000.00 that could be settled for $590.00  or result in really ugly legal action.  This gentleman would not give me any information about the supposed debt, company name, dates,  address or phone #.  I did business with a payday loan company many years ago and paid each and every loan on the due date the following month.  Can't see giving away my $ to Mr. Richard based on our rather brief phone conversation.  Right now this situation is up in the air waiting to see what comes down.
  • 0
    Alex
    | 1 reply
    I have been getting calls from SJM for about two weeks now, same threats as mentioned in prior posts. These guys had my full SS#. I told them they could speak with my lawyer, and they refused to take his number down. Real piece of work these guys. 917-383-0409 and 917-383-3107.
    • 0
      T.J. replies to Alex
      Yeah they had my social too... about to get this identity theft paperwork started.
  • 0
    To map their profile..
    and where they may be getting their information...
    1)  Any accents or idioms suggesting foreign origin?
    2)  Are they claiming you owe a "payday loan"?
    3)  Did you ever apply for a payday loan, and disclose your SSN?
    4)  If so, on how many websites?
    5)  Did you ever take out a payday loan?
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