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
    Nemesis
    I have just created a petition online under Obama's 'we the people' drive at petitions.whitehouse.gov/petitions which mandates that any petition with over 25,000 signatures be reviewed by the government.  Obviously the petition requests that the government take actions against these scams.  Please review and sign and inform as many sites such as this of the petition.
  • 0
    Nemesis
    | 1 reply
    Got addresses and names kidees:

    The particularly nasty scammers who threaten you with jail, prison, assault, rape and murder?   Here's their core address

    Denmit Interactive Solutions
    MaraDiya Plaza
    2nd floor C.g. Road
    Ahmedabad, India
    Perp's alias:  Denzil Christien ( in truth his family name isKhan)

    Denmit had a very rarely visited FB site.  I suggest everyone visit it with vigor and list ALL your complaints.

    Give them a little extrajudicial justice Yankee style ( and I'm left of center so youknowthis sh*t must be bad)
    • 0
      tj replies to Nemesis
      Any connection to "Central Rewards"?
  • 0
    stef113
    These messages are from unscrupulous debt collectors, usually collecting on payday loans.  You cannot be arrested for owing money in this Country, unless the IRS takes that drastic measure, or you owe massive amount of child support.  Just hang up on them.
  • 0
    Mr Wajid
    Hello Everyone,

    We at Loan offers we loans at 3% interest rates to all our clients around world, we are 100% guaranteed loan company that can deliver what we promise to our clients. With the track record that we have we can ensure you get the best of our service, we are proud to say that we help hundreds of thousands of people out that can't get help anywhere in the country, we can proudly say that we extended our business contact us on email: wajidloanoffer01@gmail.com
  • 0
    Mr Wajid
    | 1 reply
    Attention:

    We offer overseas loans.We offer Loans in all terms here .Below is our terms and Condition

           *Qualifications:

    1)The Borrower must be at least 18yrs old 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With low credit 4)There is no per-payment penalty. 5)You do not need a Co-Signer

           *Loan Agreement:

    1) An agreement signing process must be carried out on this transaction by my company.The borrower must be willing to pay back and also sign all documents concerning the loan agreement.The borrow r must be capable of re-paying back.

           *Repayment:

    Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.

          *Interest Rate:

    The Interest rate applicable to all Loans Is 3 %

          *Loan Transfer:

    The Loan Is Transferred to the Borrower via 1)Account swift transfer 2)Courier delivery service/Cheque 3)Cash Pick Up All depending on your Choice.

    BORROWERS DATA'S FORM.

    FULL NAMES: ADDRESS: COUNTRY: STATE: GENDER: MARITAL STATUS: NEXT OF KIN: OCCUPATION: MONTHLY INCOME: PHONE NUMBER: MOBILE PHONE NUMBER; AMOUNT NEEDED AS THE LOAN: DURATION OF THE LOAN:

    Thanks for your patronage.
    • 0
      Nemesis replies to Mr Wajid
      Funny how you don't mention the company name or phone number so people can do a web search on it.  Let me guess, with such low interest rates you require payment up front to prove the victim 'can make the monthly payment' SCAM.  You take the money and run
  • 0
    ross1013
    Is there anyway you can check and see if anyone has take a online payday loan out in your name. is there a 1800 number you can check or something my identity was stolen at work. I afraid what the person will do with it.
  • 0
    jessica
    Attn all ben victimized, too!! Roy Wilson, and the rest of them, all the same. They get a hold of our info on some other data base where we entered it and are using what they bottom-fed to run a fraudulent money scam, it's clear. Cops don't call you. They show up at your door in uniform and show you a badge--and you still have to be leery about that in this day and age. If these culprits are reading this stuff we post, which they most likely are, I don't want to give them any bright ideas. This particular scam is definitely a federal matter!!!
  • 0
    JENNI
    My parents got a call from a guy claiming to be a investagator from New York claiming to be looking for me for a 2 year old Pay Day Loan of 350.00. I told my parents have him call me! He called me from 954-525-5575 (Florida number) He claimed I need to just make the payment now so he could hurry home to his family cause it was blizzerding there in NEW YORK. He claimed to be from CMS Investagations named Joe Prescott.  I refused to pay him cause I thought it was a scam, he was rude and pushy.    So I hung up and decided to call back later, got a guy who sounded the same but stated he was a different guy. This guy claimed to be a attorney who worked with Joe, funny thing is I called at the same number and he said he was in Florida?? Florida or New York make up your mind! Anyways he told me all the same stuff was tried to be calm and nicer. This guy said he was with Lawson Legal Firm.  THere is a Lawson Legal firm in New York (webiste) looks like a joke. And there is a CMS Investagations webiste once again no contact informaltion just has a tab to make a payment which isn't secure.  They had all my information (granted I did take a loan out several years ago)  I'm going to go back and look at my bank statements from that time frame to just to double check.  Funny thing is the first guy told me  and my folks that they where looking for me and at work ( I live in Neberaska) said sheriffs would be trying to find me.  Second guy I talked to stated that they where giving me a call to make it right before I get served papers.  Scam or no Scam?
  • 0
    mohit c
    Dated today 21st March, 2014, I received a call from officer Roy Wilson and had told me to pay $$$$$ as for provincial tax owed.  I paid the amount then he told me that its not enough to settle the account n had to pay more.  Then I paid again n keep on going coz I got scared of going behind bars he said.  Finally I went to police officer nearby and then he told me that its a scam n fraud. So don't know what to do to  recover my money.
  • 0
    mohit c
    Adding to my earlier comment, his phone number came from Ontario as 16478009158. As  he says,  Steven Wilson's desk. Upon asking his company's commercial address,  he says its confidential due to safety and security purposes.  If he doesn't trust us then how come we can trust him. At last when I asked him to return my money back,  he said tomorrow (Saturday, 22nd march,2014) by 10.00am he will.  But before he hang up the phone, he sweared at me ( [***] you) and he says I won't return the money.
  • 0
    haynesK
    You really need to be careful because nowadays scam incidents are aggrandizing! People who are forcing you to pay non existent loans are totally unbelievable! They should be punished to shun scams from increasing! Therefore, you have to check online companies that involves payday loans so that you will not become a victim.
  • 0
    bbp
    | 1 reply
    I've been getting threatened email from Roger Clark
    Treat end to file lawsuit against me and they will come to my job and email the lawsuit to if I don't settle a payment of 542. And if I don't responded in 24 hours they will register this case in court. Consider this is final warning and will be emailing this issue to my current employer to make sure they take strict actions against me. My salary and all my wages confiscated. They have called my husband and my kids asking for me, they don't have my # (I have changed my #). On the bottom of email said sincerely,  Roger Clark, Cash Advance Inc, Washington DC, CA 95986. 1-(202)341-8630.
    The email is from ROGER CLARK, us.attorney_rogerclark@hotmail.com
    Please help me is this legit or scam.
    • 0
      suzann replies to bbp
      I JUST GOT THE SAME E MAIL FOR THE SAME AMOUT OF MONEY ROGER TOLD ME ALL THE SAME THINGS HE TOLD YOU. I HAVE NEVER HAD A PAYDAY LOAN FROM ANY PAYDAY LENDER SO HOW CAN I OWE ANY MONEY, I DONT WORK I AM A STAY AT HOME  WIFE SO HE CANT CONTACT MY EMPLOYER, I AM GOING TO CHECK INTO THIS MORE IT HAS TO BE A SCAM.
      HIS E MAIL SAID HE WAS FROM
      WASHINGTON DC 95986
      202 241 8630
      AND HIS MANE IS ROGER CLARK
  • 0
    bbp
    Any body can answer me.
  • 0
    bbp
    I do some research on the email I'd mention earlier from Roger Clark, it's a scam, I did't owe anything to them. Lots of peoples had the same exact email that I had.
  • 0
    America
    I have received numerous emails from this person or company. Whatever they claim to be. Said I took out a payday loan in Jan. 2014. I know I never did. The guy thought he had fooled. Said they would not accept a payoff from my checking acct or from my debit card only a green dot card. I asked why the man flat out said it would be to easy to see where the money is going to. Really??? To easy to see where the money is going to? Bunch of B.S then he said if I didnt pay today he would send the cops to my house. Told him to send them out. I'll be here all day. Then was reading the email again for the 100th time and the address says Washington D.C. California with a California zip code. But a Washington area code. What a bunch of flakes.
  • 0
    Barry more
    Attention;

    Order fast and convenient loan to pay bills and starting a new business or re-finance their projects in a cheapest interest rate of 3%. Contact us today via: barrymorelender@outlook.com .com with loan amount needed as our minimum loan offer is $ 5, 000.00USD any option of the loan amount.

    First information needed from you:
    (1) Full name:
    (2) Amount needed as loan:
    (3) Phone:
    (4) Duration:
    (5) Country:
    (6) State / Province:
    (7) Monthly rent:
    (8) Status:
    (9) Age / sex:
    (10) Purpose of Loan:

    Note: All responses should be sent
    to: barrymorelender@outlook.com for fast processing.

    thanks
    Mr. Barry More.
    C.E.O /Barry More signature loan
    barrymorelender@outlook.com
  • 0
    barry more
    Attention;

    Order fast and convenient loan to pay bills and starting a new business or re-finance their projects in a cheapest interest rate of 3%. Contact us today via: barrymorelender@outlook.com .com with loan amount needed as our minimum loan offer is $ 5, 000.00USD any option of the loan amount.

    First information needed from you:
    (1) Full name:
    (2) Amount needed as loan:
    (3) Phone:
    (4) Duration:
    (5) Country:
    (6) State / Province:
    (7) Monthly rent:
    (8) Status:
    (9) Age / sex:
    (10) Purpose of Loan:

    Note: All responses should be sent
    to: barrymorelender@outlook.com for fast processing.

    thanks
    Mr. Barry More.
    C.E.O /Barry More signature loan
    barrymorelender@outlook.com
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