scam

ComplaintsCollection Agenciescash advance,payday loans and texts-e-mails

Complaint

0
tim watson
Country: United States
LOL WELL THIS GUY CALLED WHO SAID HIS NAME WAS DETECTIVE RICHARD HUNT HAS CALLED MY SECRETARY AND IS MAKING THREATS HE IS AN INDIAN GUY LOL SO WE CALLED HIM BACK 20 TIMES TILL HE KEPT MAKING THREATS BIG TIME CREAP

Comments

  • 0
    tj
    Typical Indian fake "payday loan debt collection" scam.
    Bunch of lying criminals with cheap VoIP.
  • 0
    payday loan indian man keeps calling
    this man is a broken english speaking man sounds indian keeps calling me threating me about a payday loan i never recieved on how he is going to put a warrant on me name Allen Pollard #282-726-2524 lol i told him do what u gotta do n he hangs up on me....he is sooo anoying....for a loan i never recieved he cld save me the trouble of going to court if i just pay him... yeah rite....see u n court Allen he is abusive n aggressive keeps on saying he is from the national investigation law firm...show me the paper work.... how do i stop him frm calling without changing my # help
  • 0
    payday loan indian man keeps calling
    this man is a broken english speaking man sounds indian keeps calling me threating me about a payday loan i never recieved on how he is going to put a warrant on me name Allen Pollard #282-726-2524 lol i told him do what u gotta do n he hangs up on me....he is sooo anoying....for a loan i never recieved he cld save me the trouble of going to court if i just pay him... yeah rite....see u n court Allen he is abusive n aggressive keeps on saying he is from the national investigation law firm...show me the paper work.... how do i stop him frm calling without changing my # help
  • 0
    wlh
    This guy threatened me with the FBI, for a payday loan I never received...
  • 0
    Mary
    Now this has to be the exact same guy I have been getting harrassed by to where I had my friends come to my house that were the local police and actually talk to the "indian" man..Told me that he was Detective Harry Williams. They asked to speak to his supervisor and he switched his voice over into a woman. It had the cop laughing telling him what a joke he was. The calls continued though and each time they had given a different name but all sounded the same. We traced the call to VA..Am I thinking that you all are getting the same harrassing voicemails? They would call and leave at least 5 voicemails back to back on my cell. It got to be so bad that I had to switch phone #'s for a loan that I would never take out in a million years.
    I also had to check into my credit situation to make sure that they had not done anything to tarnish my history with any of my creditors. I did though go to a man I know that goes after harrassing debt collectors and has won. He is very good at what he does and makes sure that you are entitled to everything that is owed.  We are victims here and we cannot be taken advantage of like this. It had me so stressed out that I would be missing calls from people because I was having to shut off my phone! No one should have to live like this.

    Here is the info. Let him help you make your life a little bit easier like he did mine.

    http://www.markcareylaw.com/
    Phone is toll free as well at 1-877-LAW-MARK or 1-877-529-6275 as well as 678-341-5550

    I really hope this helps you:-)
  • 0
    tj
    Although the calls may be coming from a VA area code, these off shore scammers often use VoIP phone services that let them use a number with any area code they want.

    You might file fraud and harassment complaints with their VoIP carrier.
  • 0
    help
    stop these people from harassing us U.S.  citizens it must stop now they want stop calling my phone!!!
  • 0
    WKay
    I received a message today calling from 282-726-2524 from someone who is talking but making no sense and I cannot understand a word he is saying...
  • 0
    sick of the calls
    I am getting calls at work from these clowns like from 9:45 am till 1pm non stop, my co workers are actually playing games with these people, but I work in a profession in which we need our phones free.. Does anyone have anyway to have them stop..I have filed a police report and reported them to everyone else I can think of..HELP
  • 0
    tj
    Determine their VoIP carrier, and file fraud and extortion complaints with them.

    If they fail to shut off the number, file complaints against the carrier with FTC and FCC.
  • 0
    Dane
    They guys have been calling my work number non stop. They said some supervisor was Allen Pollard also and he was rude and unprofessional. I almost paid them but glad I looked this up.
  • 0
    n.Dog
    yes i have been getting phone calls from a guy name mike robinson or mike anderson he has been calling my work at least 15 f*ucking times a day. he say he is collecting a debt iowed & that i need a attorney. So i called my attorney who will call this guy. i also said it was illegal to call work for collection
  • 0
    wolfman
    | 1 reply
    i got on my computer to look up a loan place one pops up its called cash advance payday loans  ifill out the form i put my bank account number and routing number 10 minutes later i get a call to tell me to go to walmart and send 254.95 western union he said his boss lives in india thats where there office is send it to him and in 2 hours i will get my loan and the 254.95 back we need the help we thought it was true until we got another call i swere it is the same guy he gave me 2 phone numbers and a id badge his name is mike harper his address is 200 henley johnson new york the other name is jonny  another phone number he told me to go to walmart and get a green dot cash back voucher    i called walmart they said they never heard of that card before there are at least 20 so called places that have our account number and routing number we are so upset about this i work parttime now theres a down time right now if they get the little dab i make i will lose every thing we might lose our home now   help   they call 10 to 15 times aday
    • 0
      Kris a replies to wolfman
      ^^^ thank for your testimony. We did the same thing yesterday. Filled out the loan app online & they called me. Wanting me to go to western union & send them $270 to the phillipines. & they will send it plus $3000 to me. We were all for it until I looked for scams & saw your from advance payday. They keep calling. I told him "an Indian guy named John Paul" that I've been scammed before by this stuff. He said well I have your bank account # & routing # I can take your money now but I haven't. You need to trust someone sometimes. He was VERY persistent. Anyhow, I saw this & it's Definatly a no go. It was a company in Washington DC. Advance payday loans. I had to send the money to a Jefferson Tingson in phillipines.so beware of this company. If it sounds too good to be true than it probably is!
  • 0
    John Guillory
    I was also scammed by this Jefferson Tingson and he told me to go to a wesernUnion and pickup my money and when I get there call him and stay on the phone with him and he will help me thru it. Then he tells me I first have to send him 220.00 first and when he gets it he then send me my loan money and I was waiting for two hours for him to get my cash and I never got mine because he said the system is down. I am not thru with this low life dirt bag Im going to do what ever I can to get what is coming to him. I spoke to a detective about this we know where he is and he will go to prison for a very long time. I just wish I could about 3 minutes with first because I'll send him straight to hell where he belongs. I will not just sit here and do nothing every one needs to get together and put a stop to people like him let the rest of them sums see we wont allow this sort of thing here in the good ole USA. please people if  Jefferson Tingston has raped you of your pride dont be a victim. Please contact me at guillory561244@bellsouth.net. lets take back what he stole and put this [***] in jail for a long time. Jail is to easy for this scum I will finish what I started.
  • 0
    SHARON Taylor-Fernandes
    Just received a call from Alex Miller, from Cash Advance Payday loan, "too good to be true"  wanting me to buy a green dot card for $4.95 and will deposit $2,000 into my account, I am then suppose to call him and he would send a banking representative to pick up the card once it is loaded with $240 for the "good faith" I would be willing to make the monthly installments.  I refused him.  The telephone number he want me to call him is 916-913-9651
  • 0
    butch
    been having the same thing happening to me  .at less 20-30 times a day . this guy  Richard White  keeps telling me i can get 10,000.00 at a low low rate . this moron keeps giving defferent names . but same guy bad english . also so far at least 25 different phone numbers . he just won t quit. no matter what he is told. some numbers are out of. VA.  some out of N.C. and D.C   there has to be a way to stop this . also i did signed up as a do not call .i belive this where these people got my number  well here he is again. oh by the way he also locks up computers .telling you F. B. I . blocked it for looking at child pron sites same thing he ll unlock it for $100.00-$300.00  samescam green dot card or western union money gram .  brave guy . brave outfit .
  • 0
    David Shields
    This Guy keeps calling everyday wanting to give me a loan.  Of 10000 dollars.   I can't even get a pay day loan. Lol i he wants my Account Number I wonder why.   He wants these things Lol.    Hope it's nothing to do with Airplanes.

Post a new comment