Owe for a payday loan

ComplaintsScamsUS Investigation Bureau

Complaint

0
cammie davis
Country: United States
Recieved a aggressive phone call today from a Mike Stevens identified himself as an police officer stated i am being sued possible wage garnished for a payday loan dated back in June 2009 he had all of my info checking account, home address,my employer,refrences, email account i was truly upset and concerned then he asked did i want to take care of this Yes or No He really had me believing i owed the monies he was asking but then i thought whats the name of the company i owe he stated EME Marketing llc i asked for the number so i could get to the bottom of this and how much are my fees he states $780.00 which includes out of court cost he then gives me a number to contact this EME Marketing company(936)657-4224 i immediatly called the number which he had given to me and it sounded like the same Foreign speech as the man who called me in the first place I was also give the name Roy Wilson I asked him if i owed the claimed monies why has it taken one entire year to recieve a phone call from your company you guys don't believe in sending out letters this was after i verified this company US Investigation Bureau is a SCAM he denyed that was his voice on the previous number that he had given to me and still claims EME is a payday loan company....what so scary about this is i did apply last year for a loan and random payday loan companies would appear for me to apply Help how scary is that to have all of my info what do i do now that goodness that account has been closed for quite some time now

Comments

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  • 0
    tj
    | 4 replies
    Similar complaints:
    https://complaintwire.org/Complaint.aspx/_dK2egnOUgBqqAjMTkez8Q
    • 0
      jess replies to tj
      I also was contacted by a officer roy wilson saying I owed $ and had to pay what scares me is hes got all my info? Any advice on what to do
    • 0
      Ceta replies to tj
      | 2 replies
      OMG! I talked to a Roy Wilson today and when I asked for the company name and a physical address and why I owed the money because this could be a scam he asked me what did I say and then said he would email me in the morning and hung up.
      • 0
        Renae replies to Ceta
        | 1 reply
        He has been running this scam for a while. I asked for documentation regarding the "outstanding debt" and he just kept talking over me and saying do I want to resolve it today or go to court. Im going to contact the police. I told him do not contact me anymore and I will take my chances in court.
        • 0
          kalimarie replies to Renae
          i just recieved a call and unpleasant voicemail today from the same Mr Wilson. claiming to be an officer for us investigation bureau..strong accent. He says i can settle out of court or i will get sued ??? i asked for more detailed info on what he claimed i owe and he kept beatjn around the bush. What a hoax!! im guessing this scammer got ahold of info somehow when i got a paydown loan few months back. His voicemail says if i dont disruption at my job or problems at my door i better call asap. Who is this creep!?
  • 0
    Robert Harmon Esq
    | 2 replies
    the callers are violatiing the telephone Consumer protection act of 1991 and the fair debt collection protection act. They may also be violating your states collection laws. E-mail me at harmonlaw@optonline.net or call me at 1-877-283-5962. Based on their violations, they now owe you more money then you owe them.

    Rob Harmon, Attorney at Law
    • 0
      Lorraine replies to Robert Harmon Esq
      928 238-3029
      I am getting calls from the number above they claim to be investigations and are threatening me and saying that I am under investigation I did have a payday loan a few years ago thought it was paid off I'm sure this is related to that as I am reading different websites that these people are connected with an payday loans, I have asked them several times to send me information they say they cannot they say I must pay by phone so I usually just hang up on them as they are very very rude
    • 0
      ldj replies to Robert Harmon Esq
      Ii just now got call from woman who said call 554 24605. Very fast and unclear. She said I was on their case file. Crazy woman don't call again!
  • 0
    tj
    They are doing more than that.

    They are actually criminals trying to extort consumers to pay non-existent loans, hiding their location and identities through aliases, changing phone numbers, spoofed caller id, no disclosure of actual addresses, etc.

    There are no "debts".  They are using access to old payday loan data and credit report data to try to fake the appearance of "debts".

    There are several similar but possibly related scams in operation, all reported to use vicious threats to extort, and often reported to have thick Indian or middle eastern accents.

    I have seen no complaints indicating they have actually put anything on credit reports.
  • 0
    tj
    Note that no clear complaint trail shows up under that number.  That is an indicator of phony "debt collectors" changing numbers, rather than an on-going collection agency.

    http://www.google.com/search?sourceid=navclie ... &q=936-657-4224
  • 0
    worried and frustrated
    I had the same call I did not call them back i googled the number and this is what I found...your msg what can we do to stop this kind of call.....
  • 0
    Cynthia
    Hello,

    I too am getting the same calls and he is threatening that the police will come to my home and my job.  I closed my bank account over a year ago and had not taken any payday loans out.  I applied for some but never got them so now I guess they have my address.  I have moved from the address that they quoted to me but am still at my same job.  What can I do about this?  Officer  Robert Richmond sounds foreign and he has a cocky attitude as well.  I told him I was at work and could not talk at that time and he constantly calls me and is getting on my last nerve.  I have a recorded vm message from him that I will forward to your email address.  His phone number is 936-657-4224.
  • 0
    RS - 7/19/10
    DO NOT CALL THESE PEOPLE BACK.  I JUST GOT THE SAME MSG AS PEOPLE ABOVE.  THEY ARE A SCAM!!!! DO NOT GIVE THEM ANY MONEY OR PERSONAL INFORMATION!!
  • 0
    tj
    Complaints are starting to appear consistent with the above.
    https://800notes.com/Phone.aspx/1-936-657-4224

    Other complaints are consistent with a phony "debt collector", probably overseas, that got access to old payday loan application information.
    "Debts" are phony.  They cannot carry out their threats.
  • 0
    Cynthia
    | 3 replies
    They are scammers I called the FBI today and asked them.  The FBI said that they do not operate like that.  The guy that called me today and called my job and my cousin his name was this time Officer Roy Wilson of the US Investigation Bureau at 724-512-2120.  When last time he called he claimed his name was Kevin Spears.  I wish we could do something about this so they would stop calling myself and other people.  This person is very rude!!
    • 0
      BigCurt replies to Cynthia
      | 1 reply
      I just got a call from Mr. Roy Wilson, badg#: 35812 his supervisor is Frank Martin phone number 305-414-7090 also the number Mr. Wison gave me was 305-414-7049. Well as I was reading this information from this website he decided he wanted to hang-up. (what a SCAM) Thank you for posting your experiences on here, it really helped me with my phone call with Mr. Roy Wilson (if that is his real name) by the way he said that he was calling from the US Investigation Bureau, Federal Department (Whaaaat???) He gave me a Case number and had my informaton too. I dont' get it..  This stuff needs to STOP!!
      • 0
        Ang replies to BigCurt
        Roy Wilson 305-415-7049 US investigation Bureau no information but threatening about a debt and taking me to court. He became upset when I asked the officer for his badge number and hung up.
    • 0
      Ceta replies to Cynthia
      Peter Jackson called me also from 7863208799 then when I returned the call the guy said his name was Roy Wilson
  • 0
    Kim
    I to got a call from these people.  Didn't sound legit whatsoever.  Seems like a big scam.  I don't plan on returning there calls.  Better to be safe.
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