Pay Day Loan

ComplaintsScamsMichael Stevens- Investigator

Complaint

0
Pamela O'Pharrow
Country: United States
I received a phone call from a Michael Stevens asking me to call this telephone # 248-284-1633 in regard to a pending legal action asgainst me he never said what it was about.  I have never received any letter from any company demanding payment, I have no idea what this person was talking about he gave no details of what his call was about just that a pending matter was against me.  When I returned this phone call the person picked up the telephone and just said Michael, I said who is this he said Micahel, I said Michael from where he said Michigan, this person is impersonating a fraud, if this was a company why didn't his phone ring on the company telephone line if he is representing a company he is suppose to be colecting for, this person needs to be stopped.

Comments

  • +1
    tj
    Similar complaints:
    https://800notes.com/Phone.aspx/1-248-284-1633

    "I received a phone call from a Michael Stevens asking me to call this telephone # 248-284-1633 in regard to a pending legal action asgainst me he never said what it was about.  I have never received any letter from any company demanding payment, I have no idea what this person was talking about he gave no details of what his call was about just that a pending matter was against me."

    The above pattern matches a common fraudulent "payday loan debt collection" scam that has become increasingly popular with con artists.

    Characteristics include American sounding names, middle eastern, Indian, or Pakistani sounding accents, alleged but non-existent payday loan, threats of arrest or a lawsuit, calls to employers or relatives to threaten embaressment, amounts allegedly in the $500 to $5000 range, etc.  In some cases, they may have access to identity information such as SSN, or possibly credit report information.

    It is a scam.

    There is no "debt".  

    They cannot carry out any threats.

    In many cases, they are calling from overseas, using cheap VoIP, and changing their numbers every few months.
  • 0
    More Scams
    | 1 reply
    Micahel Stevens and assciates are just a bunch of cheap jewish Thieves stealing info and never call these clowns back as they are digging for personal info to rip off your identity so you buy Identity protection from the Big Boys Mob.
    • 0
      lin replies to More Scams
      How do you know he is Jewish? I spoke with this con artist and his accent suggests possible African descent. I think you are a racist and as pathetic as these scammers.
  • 0
    bran
    Michael Stevens and associates just called my place of business and cursed at my coworker and called her [***] for stating that I was unavailable.   I called him back and he back to scream at me and states that there was nothing I could do as I was not allowed to record him because nowhere did I say he was being recorded. (he called in on a business recorded line)   He began to call me a poor b****.  These people need to be stopped!
  • 0
    Mrs P
    I had a call from a 'Michael Stevens' (in the UK) - he was very loud and aggressive and said he was from the Fraud Protection Agency. He tried to get my bank details... as if I'm that stupid... and when he realised he was getting nowhere just started to shout "F**K OFF!! F**K OFF!!" down the phone. Nice. Seems like this is the name to use though hey!?
  • 0
    Some Dude
    My dad’s on hospice. Michael Stevens called him and said his grandchild was arrested and needed bail money by western union. Thankfully I was listening in and hung up the phone. I then called my brother so my dad would know his grandson was fine.

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