Harassing phone calls
Complaint
Jim Richmond
Country: United States
Recieved a call from a man named John Nelson, with very thick accent. He put his Supervisor, Anthony Johnson, on the phone, upon my repeated request, demanding $956 to be paid immediately to a business called Cash Advance America for an alleged loan he claimed my wife failed to pay over a year ago. Never had a loan from them, never heard of them. He said if she didn't pay today that another company called American Law Division had a "senior" attorney ready to file suit against her tomorrow in "Oklahoma Court" for over $4000 after attorney's fee's. He had the last four digits of her social security number. He never could furnish our address. He claimed her employer was also being "investigated." He also called my wife at her work place earlier in the day. He told her she had failed to take care of her business and that she would "end up behind the bars." She continued to ask for a Supervisor and was told by Anthony that he was the Supervisor. She asked for his Supervisor because, while he claimed to be American and had an American name, his accent was so thick she could not understand a word he was saying. He then started talking really quickly and shouting. She just kept shouting back for him to put someone who could speak English on the line and he hung up. He also told her his company had sent 18 emails that had gone ignored. ROFL! Of course, those types of emails always get deleted! Not a letter or correspondence one. Just the emails... which, upon sifting through my past email logs were not found. My wife was very upset and I told her it was a scam and I'd be able to find something on the internet to prove it. Of course, I have found that proof here. You'll also note, they never put a phone number on their web sites. I'll have to see if they keep calling before I try to take any legal action, which I doubt would do any good since they are foreigners. I suppose I'll play along and make them mad everytime they call... who know's it might be fun!
Comments
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The first year, these people not only continuously called my phone, but also my employer. I was an Accounting Manager at the time, and my bosses started to double check all of my work in fear that I was in financial trouble and stealing from them. I knew the callers were Indian and the "God Bless" statements on my voice mails were clear indicators to the scam, but it was still terrifying at first, and embarrassing at work. I tried answering a few times in attempts to stop the calls, but it only made them worse. I too was told that I would be arrested and my home address was read off to me. The LAST call that I entertained was from an Indian man telling he was on his way to get me and that I would be sorry - I finally told him that if he could get from India to Chicago in the 10mins he was claiming - He could have every penny in my bank account and he hung up the phone. I had hoped ignoring the calls (annoying as they were) would make them stop, but three years later, they have not.
I tried to call the Police - I was told "Sorry, but there's really nothing we can do." It is the same story today....every few months I will receive sometimes OVER 100 phone calls in a day - all from different numbers - and there is NOTHING anyone can do to stop this. Horrible.
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gov.resolvement <gov.resolvement@aol.com>
Jan 5 at 3:35 PM
Togov.settlementdept@gmail.com
Message body
Speedy cash (ADV AMERICA )
This Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: BSE988394/A
AMOUNT OUTSTANDING: $786.53
We have sent you this warning notification about legal proceedings on November 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.
And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT GOV.SETTLEMENTDEPT@GMAIL.COM
Sincerely,
Jimmy Anderson
Speedy Cash (Adv America)
Austin, TX.