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
    shad
    I also got a similar call from 2063339999, the guy had a thisck accent and he pretended from being a a US crime agency. I just applied for the loan but never took ot and he is threatening me now. What can i do
  • 0
    sarah
    i have been getting calls like this for the past yr now. Its awful i too have went to the police and i keep record of every number its very hard and gives me anxiety they are very rude and want me to send $ when i ask for their address or fax they get nasty when i tell them my lawyers number they say its to late ur already processed. I ignore it now and hope to have peace of mind soon! Just ignore the calls and save the voicemails.
  • 0
    willie
    Received a voice mail message on my home phone from an Officer Jason Thomas to contact him right away at 786-752-9135, which after I looked it up is a number in Florida.  Could hardly understand what he was saying and had to re-listen to the message just to get the number.  I may call him back a few times to screw around with him!  He's wasting my time and so I may just waste his time!  These people are nothing but SCAM artists and no one should be afraid of "going to jail: as they can't come and arrest you.
  • 0
    Diane
    Got my 10th harrassing phone call from some abdul indian accent, claims he works with criminal investigations and I need to return his call at 408-668-9182 or 408-663-8191 and its in my best interest to call him back & do not ignore this case has been filed in my county court.  WTF????  I said, SERIOUSLY?  what to do????  La tee da?
  • 0
    Tmurphy
    I have been receiving these calls for a year now. The Thick accented Indian has the same choreographed message stating that he is an officer of the court he is either Officer Michael Sinclair or Officer Justin Orlando.
    He calls my Cell Number at least twice a day, Everyday. He calls my Work and is relentless. Since he claims to be an officer of the Law/Court, I asked him for a Badge number what county in what State Courthouse. Then I did a reverse yellow Page look-up and found he is calling from a land line in Monmouth County, New Jersey. His Number does not show up on ID s a Valid 10 Digit phone number and is different from the one he leaves on voice mail.
    It used to be a number in New York now it's New Jersey #732-359-0661 I need to know how to file a complaint and with what agencies? FBI FCC Local Law Enforcement BBB or a Fraud Task Force? I am tired of this and need to know has anyone gotten this harassment to stop?
  • 0
    amy
    today I received a phonecall from robert richmond 321-216-3820 he said I had a payday loan and had to pay 600.when I didn't accept he threatened me and said be prepared to lose ur job.20 mins lata the cops called me,sayin do not answer
  • 0
    DAY
    SOMEONE CALLED MY JOB AND SAID THEY HAD A CRIMINAL INVESTIGATION AND HER NAME WAS JENNY AND WANTED THE NAME OF MY LAWYER AND SOCIAL SECURITY NUMBER WHEN SHE WAS ASKED WHAT WAS THIS PERTAINING TO SHE WOULDN'T SAY BUT THAT I WAS GOING TO JAIL. SHE WAS TOLD THAT THIS WAS A PLACE OF BUSINESS AND WAS ASK TO STOP CALLING BY THE BOSS AND CALLED THE BOSS A LIAR AND CONTINUED TO CALL. WHEN WE SAID THAT WE WERE CALLING THE LAW SHE STOPED FOR THE DAY. WHAT CAN I DO ABOUT THIS?
  • 0
    Regretful
    I fell for it! I confirmed everything and they took 200.00 dollars.
    It happens. I am soo stupid. They said they were the Financial Investigation crimes bureau. I had to pay today by 3pm. Or have legal action against me. I told them all my loans are in good standing OR Have already been paid off. He said no, we have proof that you defaulted. And If we do not process immediately they could not stop immediate action against me. I panicked and confirmed all the info they already had. Name, address, and I made a payment. after hanging up. I saw online that they are SCAMMERS! I CALLED THE BANK TO STOP PAYMENT BUT IT WAS TOO LATE. I am soosooooo sorry that I fell for it. They are relentless. I now had to close my atm card. and file with the bank. That I was scammed. Hopefully I will get this back. I tired to call them back but guess what>>!? No answer!!!!! What a suprise!!
    The said they were OFFICERS JACK DONALD AND PATRICK WILSON FROM THE US FINANCIAL CRIMES BUREAU AT ONE POINT HE SAID CASH ADVANCE USA
    EITHER WAY I AM OUT 200.00 AN I FEEL SICK
    THE PHONE NUMBER THEY GAVE ME WAS 1-813-637-2268

    PLEASE BE AWARE THAT THEY GOOD AT CONVINCING BECAUSE I HAVE NOT FALLEN FOR SEVERAL DIFFERENT SCAMS IN MY DAY. BUT THIS ONE TIME, I FELL FOR IT AND IT IS VERY HUMBLING FEELING.
    GOOD LUCK TO YOU ALL
    -Regretful in California
  • 0
    Ll
    Rcvd this call yesterday James Arnold, badge #1014 from Bureau of investigations, said to call back right away or they would see me at home or at work.  I freaked!  Luckily when I called back no one answered and I just gave them my work number and they never called back.  I then googled the number and saw about this scam....  LOSERS!  914-202-4639.
  • 0
    omg!
    I just received a call from 813-637-2268 on my cell and at work for a man with a thick indian accent saying that I have a payday loan from "Cash at oncee Advance USA"  Never heard of them and recited some bank account number that I havent had for years.  When I told him I dont have that account number then he tried to verify other information.  I hung up on him and went outside and told them that I was going to report them to the FTC and that they better stop calling me.  I called them five times until all they could do is hang up on me.  How do they like it!!  If you get a call from these people let them know that you are on to them and report them.  Also if they are calling you at work let your Human Resource Manager know along with your managers so that they are aware that you are being harrassed.
  • 0
    Unknown
    I have been receiving these threatening calls for about the past three months. It's one thing to call me and harass me about a non-existent pay day loan but these people have somehow gotten my sisters phone number and have been calling her asking her about me and my whereabouts. They've called from several different numbers threatening to take she and I to jail. The numbers are (704) 389-0198, (281) 763-0444, (925) 212-8847 and that's just a few. Funny thing is they're all from different states but it's ALWAYS the same person. The accent is so thick that I can't ever understand the name they're saying. Is there any way to stop this??
  • 0
    Irritated
    I receive the same message today at work.  I thought something was fishy so I googled the company name I am so glad I did.  The person that called me stated his name is Officer Adam Smith and request that I call him back at 724-241-8129 or get myself a lawyer.  My mom just called me and he called her asking questions on how to get in touch with me.  Thanks for the heads up.
  • 0
    Gin1974
    I have been receiving a calls on my cell phone from a "Steve Austin" that is calling in regards to owing on an outstanding loan and that the Sheriff's office will be serving me the warrant with the arresting papers. I first started getting these calls back in 2009, but have not heard anything since. Then this week I have gotten 4 calls again. The guy "Steve Austin" won't tell me what company he works for and when I ask him a question he just keeps repeating what he has already said. I told him I would like an English speaker on the phone and he said that noone else could help me but him since he is assigned to my case. He is also calling my soon to be ex husband. I don't like this. It is kinda scary that they know so much information about me.
  • 0
    pam
    i just reccently had one of these calls,  from Ofc. Roy Wilson and from one of his supervisors Robert Richmond.  Telling me that i would be arrested on fraud charges and numerous others.  Unfortunately i was scammed for this last year.  Different names but now i am convinced it was the same people. I had taken out a payday loan at one time but never had any issue with it not being paid back.  At the time they called me , i was having financial issues due to medical bills,and they had me scared that i owed this money.  I am gullable and i paid $595.00.   Now different people are calling, Roy Wilson and Robert Richmond.  I told them i want some info on when this loan was made and by what company, Iwas told they could not give out confidential information. They had me worried but now that i found these complaints on here against the same people i am less. Robert Richmond told me he could refund the money i already paid someone after i paid off what i currently owe.  I have changed all my banking information, but these people need to be stopped.  I will gladly join anyone who can figure out how.
  • 0
    pam
    i just reccently had one of these calls,  from Ofc. Roy Wilson and from one of his supervisors Robert Richmond.  Telling me that i would be arrested on fraud charges and numerous others.  Unfortunately i was scammed for this last year.  Different names but now i am convinced it was the same people. I had taken out a payday loan at one time but never had any issue with it not being paid back.  At the time they called me , i was having financial issues due to medical bills,and they had me scared that i owed this money.  I am gullable and i paid $595.00.   Now different people are calling, Roy Wilson and Robert Richmond.  I told them i want some info on when this loan was made and by what company, Iwas told they could not give out confidential information. They had me worried but now that i found these complaints on here against the same people i am less. Robert Richmond told me he could refund the money i already paid someone after i paid off what i currently owe.  I have changed all my banking information, but these people need to be stopped.  I will gladly join anyone who can figure out how.
  • 0
    me again
    Okay, everyone needs to contact the news papers and get all this out.  This is an act of terrorism in my book.  Here is another number used... 888 610 5486.  I have a recording.  They were after my brother and I stepped in.  I also kep calling one night and they put the phone down, (I think the idiots meant to put me on hold) and I heard a conversation where a lady paid them and they were making her write a paragrph (they were rude) the poaragraph was something along the lines of that she would not object to this claim now or in the future.  I told "Raymond" that I heard it, he called me a liar until I said what the paragraph said and he was like la la la la la la la la la la  everytime I would tell him.  I said call me a liar now.....  My brother filed police report and I am doing all I can to get this out and warn everyone.  This is scary, they could go after our parents, grandparents, kids and if they don't know better, they will pay.  DONT EVER GIVE ANYONE MONEY WITHOUT HARD EVIDENCE THAT THE BILL IS OWED!!!.
  • 0
    felicia
    whaemberet do I do?i think  I got a loan on line last year about september I'm not sure they told me I owe 500 if I don't pay I'll have too pay 3,000 and put me too jail,i think I only owe 200.that was about december and I told them please send me a letter what I really owe it was a call from stanely williams laws in vestigater that was in december he would but a package in front of my door  step,but I never received a letter from them or calls,now all of a sudden I received phone calls from them from pennyslvania,or florida,,he said he is investigating my social and my address if I don't pay him 500.which I know him 500.o I told I check my credit and see if I owe 500.on some cash advance on line ,they said no I don't have that much on my credit report,so the collectors how come that doesn't show up on my credit report,he said out of court is 386.with court fees is 500.but I told him please send me letter what I owe , he said no he can't do that because my name social,and address investigation,so ok I'll pay you half eachpayday of 386.but he said to me you need to pay it know because I'm faxing you paper work to the court house he said he has it ready,but he said to I need you fax number so I said ok let me find a place where you could fax me paper work,but was thinking, a lot,so I went to kwick copy and I'll fax my  debit card information,supposinling law investigator told me you don't know fraud on you so I called federal trade consumers,they told me not too pay nothing to them until I get a letter,what do I do?
  • 0
    Ak
    So a man named Jeff Harper left a message on my cell phone  that he was from the  financle investigation bureau and it had to do with a fraudulent against my social and told me to call a.s.a.p befor he sent a officer out to investigate and he had the worst Indian axcent I ever herd and if it's from the payday loan like everyones saying it's from I never recived money from anyone I applied at I'm bout to take all my money out my checking account quick but his number was (585)250-8090 and i looked up the number and it was from buffalo new York. Befor I read all this I was so scard and worried that I thought I was going to jail so when he calls me back I'm def gonna cus him out and tell him Ik he's trying to scam me.
  • 0
    Pieter Jones
    Don't worry, My experience from lending payday loan from lightpaydayloan.com, you still owe money. The best thing is to talk to them and reach an agreement you can afford. Do not forget it. Do not go away, and can reduce the credit that makes it harder to borrow in the future.
  • 0
    rahluvstrains
    I rcv'd 3 calls from this outfit last year. I just got another one today from United States Financial Crime Investigations. His accent was so bad I couldn't even understand his name. The number he was calling from was 724-241-8129, which I see was used at least once before to call "irratated" on May 10th. I just let it go to voice mail without talking to him at that time. Since my cell phone is unlisted, I called him back on that & got someone who spoke good English. He wanted my name,but I refused it.I questioned him about what kind of company he was and whether he was a collecion agency. He wouldn't come out with a straight answer, so I asked for a supervisor. He hung up. I used the cell phone last year & I was never called on the cell. When I called back last year he was already to discuss my account without even knowing who I was.
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