scam

ComplaintsScamsCash Advance America/American Law Division

Complaint

0
jeanette
Country: United States
on Tues 8/3 someone called with a very thick accent stating i had taken out a payday loan and had failed to repay my obligation.  and that the case was being turned over to an attorney.  He had my name address phone number.  He stated the date of this transaction was 10/10/2010 and the amount was for 250.00.  I explained repeatedly i HAVE NEVER taken out a payday loan with this company,  he continued to try to talk over me and would not allow me to finish a sentence without interrupting me and yelling at me, so i continued to yell back.  So today 8/5/2011 @ 337pm cst someone stating hes from an attorneys office and has my case file in front of him says that i have failed to repay my debt,  he too kept interrupting me and yelling at me i finally got him to shut up long enough for me to ask when this loan occurred and he tells me it was on 7/21/2011 in the amount of 250.00.  I told him i thought that was funny seeing how someone called me 2 days ago with a totally different date.  he continued to yell at me and stated that if i had a dispute i would have to get an attorney and take that up in court.  I said ok give me your address, he wanted to know why, I said i have to have an address to send the papers too.  he said I didnt need his address, and that he did not have to provide me with loan papers showing a signature or proof of any kind that i had received this loan.  I asked for the address again so my attorney could sent him papers and he hung up on me.  what a scam.  they cant even get their facts straight.

Comments

  • 0
    Joya L
    I have been having this same issue from  the phone number 1-786-375-9110. They are threatening legal action against me stating that I need to repay a loan that I never even took out or accepted. I am reporting them to FBI, FTC, and Local police.
  • 0
    leigha
    I just received the same phone calls and email.one from a lawyer, an investigator, and a fake police officer. Saying i owe money to cash advance. They some how had my social security number. What can I do to stop these emails and calls. I went to my local sheriff office. They told me it was a scam, and not to send any money. How can we stop this?
  • 0
    Ray
    | 1 reply
    These a$& holes called me at work with a heavy Indian accent claiming I owe $1300 in loan & fines up to $5000 not including lawyer fees saying that I was being sued by a loan company & that I had to fax or email a letter basically saying I was sorry & that the matter would be settled out of court. I was scared at first because they had my old address & email but I realize things was off when he said his names was JAMES WALKER!!!! Lmao what Indian person you guys know named James Walker. Let's be serious!!! They called back & I told them I know this is a scam & to stop calling me.
    • 0
      Ray replies to Ray
      The scammers number was (646) 918-5448
      BE AWARE & SAFE!!!

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