210-598-5555
TX, US
annon
annon
2014-05-06 13:10:33
Unknown
I have been getting similar calls from  210 390 0070.  She says they don't want the money they want to see me do jail time. Then changes and says "let me talk to our payment department and see what we can do" then she comes back on and says if you agree to pay in full today I will transfer you to payment department" when I asked how much it is she said she didn't know and she would not transfer me til I agreed to pay in full" I said "ok" so she transferred me to a guy. over and over I asked why I owed them money.  He said he didn't know but I need to send 1629.00 today. I said not til you tell me what for. Then he transferred me back to her and she refused to tell me anything other than I had taken out a loan in 2012.  When I kept asking for documentation she said "I am not going to talk over you, go pick her up" then hung up on me.
Kris
Kris
2014-04-03 17:06:23
Unknown
They have been calling me and telling me the same, I actually kept calling them back and they just hang up on me now, kind of fun to turn the tables.
ann
ann
2014-04-02 22:38:56
Unknown
i also received  the same phone call from an Ashley Black  left on my home answering machine.  She did not mention
my name that I had to fax her my lawyers name.  I did not call back.  The machine said it was from a fraudulent dept.
I owe nothing.  Send me something in writing .  Oh  well I am not going to loose any sleep on this.  This people need
to get a real job.  Don't fall for this baloney  they want to just take your money.
Jamie
Jamie
2014-04-02 17:00:18
Unknown
Received the same message today from "Ashley Black" with the "fraud division."   Embarrassing they think we are going to fall for something like this.  
Laurie
Laurie
2014-04-02 16:47:59
Unknown
They called and asked for me, when I asked who they were with - they said the "Fraud Dept".  When I asked "What Fraud Dept?" they hung up.
Kelli
Kelli
2014-04-01 21:09:34
Unknown
I had the same message from Ashley Black.  I called the number back.  I asked the guy that answered what company he was with, and he said Litigation Services.  When I spoke to Ashley Black, she told me that I had a worthless check, for a payday loan back in November 2010 from Everest Cash Advance.  I have never had a loan with them.  I checked my bank statements for Oct-December 2010, and no loans from everst, and no loans for $500.  When I asked for documentation, she got belligerent, saying that the company is sick of me and will not provide me with anything in writing.  If I was willing to make payment, she would transfer me to the corporate office to make payment.  i asked for that phone number, and she refused to give it to me.  If I did not voluntarily pay today, she would have no choice but to proceed.  Unpaid loans are a civil matter.  I'm so tired of these scams
Dee
Dee
2014-04-01 19:05:59
Unknown
An Ashley Black Left a message saying "you have been involved in fraud and need to call me immediately with an attorney or if your don't they threaten to file a case against me". They never address me by name or state which fraud department their from.
scve
scve
2014-04-01 19:00:41
Unknown
I received a phone message as well, it actually sounds like a recording not a live person leaving a message.  I say fraud, they wouldn't call you if it was legitimate.  I have received consultation from an attorney who actually goes after folks who are in collections and who violate consumer laws that protect us, if they will not give you anything in writing and wish you good luck and to govern yourself accordingly with empty threats would not give them any personal information.  Also, anything important or to the point of going to court you would receive court documents.  Good luck and any other information or feedback would be appreciated.
Martin
Martin
2014-04-01 17:26:25
Unknown
Hello Kim,

How was their accent? When they talk were they sound like from here?

Because I received a cell too from same number left me a message saying about payday loan I have to pay.

Thanks
Kim
Kim
2014-04-01 15:59:49
Unknown
I blocked them also. They wanted me to make a payment for a payday loan that they claim I owe to avoid jail time.... I never had a payday loan!
Deborah
Deborah
2014-03-31 16:20:09
Unknown
Left a message saying "you have been involved in fraud and need to call me immediately with an attorney or if your dont there is nothing I can do for you". SCAM. I blocked my number and recalled the number back and someone answered saying "fraud department Warren Baker". I hung up and blocked the number.
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