Says I Owe $620
Complaint
CG
Country: United States
I received a phone call from a foreign person stating I owe $620 for a payday loan. What's weird is they have my social and my bank information. I'm not sure who these people are and it's very scary. He threatened me and said I would go to jail. When the supervisor came on the phone, I asked if this was a SCAM and he said they were pressing charges and hung up.
Comments
https://complaintwire.org/Complaint.aspx/-XCIFsSjxwCrFgjM8y9ryQ
There was an "EME Marketing" connected to a chain of payday lenders, but for several years complaints against them have been consistent with overseas Pakistani or Indian phony "debt collector" scammers. They may have had a south Florida connection at one time, and had apparently been using a Florida collection agency with an Indian call center.
"What's weird is they have my social and my bank information. "
They are often reported to have access to old payday loan data, as well as U.S. credit report data, which they use in their extortion scam to con U.S. consumers. Whatever they claim is false. Even if they demand payment on some old debt you might owe, you wouldn't owe it to them. They probably just found it on your credit report and are trying to use that to con you.
"He threatened me and said I would go to jail. "
They are con artists, criminals, and liars. They can't do anything to you.
"When the supervisor came on the phone, I asked if this was a SCAM and he said they were pressing charges and hung up."
Just shows you the whole scheme is nothing but a criminal con.
*****, ANNA
**** ***** ***,WEST DES MOINES,IA,50265
SSN-***-**-****
LOAN DATE-3/2/2007
LOAN COMPNY'S NAME-EME Marketing
B-ACCOUNT-**********
BANK NAME-WELLS FARGO
CONTECT NO-1-515***-****
CONTECT NO-2-515***-****
WORKPLACE-WELLS FARGO
PRINCIPLE-AMOUNT -$320
I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT YOU
HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITERED USING
YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN AND
OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESFULLY
TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER)
UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELETRONIC FUND TRANSFER
WHEN THEY ATTEMPT TO EXTRACT THE FUNDS,THE EFT WAS RETURNED
CONSTITUTING A WORTHLESS ELOTRICNIC CHECK
UNITED LEGAL INVESTIGATION BEREAU HAS STATED 4 SERIOUS ALLEGATIONS
AGAINST YOU AND THEY ARE
(1) Violation of federal banking regulation
(2) Colletaral check fraud
(3) Theft by deception
(4) and the bigesst one is E.F.T.that is electronic fund tranfer
SO MANY PEOPLES HAVE BEEN PROCECUTED IN COURT HOUSE AND THEY HAVE BEEN
IN TO JAIL BECAUSE OF THIS ALLEGATIONS
SO THIS IS LAST AND FINAL COURTSEY REMINDER GIVEN TO YOU TO SETTLE
THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE
THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH
YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD
YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE
FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND
YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE
TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $10,000
INSTEAD OF $1000
IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY
DIRECT PHONE LINE NUMBER THAT IS 3523530247 AND MY FAX NUMBER IS
2066007332
ATTORNEY RICKY CHRISTY
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