Owe for a payday loan
Complaint
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
I was told by lawyer it is a scam but how do you stop them from calling
My name is ATTORNEY ROY WILLSON . And as you know I have listed you as the primary suspect in question on a case being downloaded in county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed. Do you have that information handy?
Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?
U.S. National bank Is pressing charges today against your name and S.S.N # Regarding three allegations. They are,
Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
Count 2 COLLATERAL CHECK FRAUD,
Count 3 OKAY.THEFT BY DECEPTION,
Now they are further stating on The affidavit that on date you were monitored using your email soliciting funds on a website owned and operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds Transfer.
When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today’s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.
FOR YOU THIS MEANS THREE THINGS :-
1). If you’are on any state supervised probation or payroll you will need to contact the attorney and make them aware that these charges will constitute a violation.
2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.
3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you’ve not been briefed on the case I’HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.
EXPLANATIONS OF ALLEGATIONS :-
1). VIOLATION OF FEDERAL BANKING REGULATIONS.
Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.
2). COLLATERAL CHECK FRAUD.
Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.
3). THEFT BY DECEPTION.
You willingly gave an instrument of commerce with the knowledge that it was actually useless.
If you want to resolve this matter then immediately contact me [ 866-258-9398]
ATTORNEY ROY WILLSON
FLORIDA ATTORNEY OFFICE
PHONE NUMBER: 866-258-9398
FAX NUMBER :866-567-2705
I have been called by people before regarding unpaid payday loans and because of comments on sites like these I have not paid. There have been a few that did give me dates and loan companies and I was able to prove that I did not owe. I did have a loan with one of companies but it was paid and I proved it to them with my bank statements.
Most of the time the companies are bogus. Not one I had ever heard of. CAN THESE PEOPLE BE STOPPED?
the call is coming from texas an the # is 512 547-5082 well i didnt answer but i did call them back an i asked what company he worked for so i could google it then he hung up well now i call him about every 10 min. nothing better to do an i cuss him out now he want answer an he dont call back ya took care of the problem lol
Report all calls to the FTC and FBI. The calls originate out of 4 Indian cities, Primarily Mumbai and Pune. There are 53 boiler room ops total ( as of the beginning of March).
Besides reporting these creeps, sign them up for as many call backs as possible. I've signed them up for anything from continuing education ( Heald and ITT) to guys looking to get gang banged or having transvestites who look like Peg Bundy [***] slap them on Craig's list. The dirtier and outrageous the better.
So far their 512 number is completely jammed up. Anything from Ian Bishop-Assault