I also received a called frm a Jeremy price in march stating that I owe for a payday . And that I would be served papers if I did not pay. Me being naive starting making payments. I feel like a fool. The number he called frm was 214-254-4888. How can I go about reporting them
To authorities . HELP!

Also got a call from Jeremy Price. Gave me the same line as the others. Threatened me with lein against my house and a lawsuit. Had my soc.# bank name and address. Loan was placed in my sons acct. not mine. said since they had my soc.# and name(first and last the same as my sons not middle) I was responsible for the money even though it didnt go in my acct. Tried to tell him I use a middle initial when I do any transactions said he didnt care. I was still responsible. Sounded legit didnt want a lein against house so I paid. Bad mistake. Trying to get my money back. The number he called me from was 214-254-4888.

My mother got a call from a women stating she was from the county prosecutor and that they were looking for me. I called the number she left with my mom and Mr. Jeremy Price answered the phone. After providing him with my name and the case # that was given to me, he told me he needed to put me on hold to find the proper pin# to access my acct. he came back less than a minute later and told me that his company was hired to settle an outstanding debt from Dec 2009. He proceeded to tell me that If I paid the full estimated loan balance of $1281 that no further legal action would be taken. At this point I began trying to ask who he was what company he was with and was told that he can not release that information to me as it is private information and that all I was privledged to was that he was a 3rd party arbitrator. I advised him that I would have to discuss the information with my husband and would call him back. He proceeded to tell me that I had half an hour to come up with atleast 20% of the outstanding balance to avoid prosecution of federal charges.
I contacted the bank I was with in Dec 2009; they had no record of any deposits from this company. I contacted the county prosecutors office to confirm they had a detective Roberson. They advised they don't hire detectives. I contacted the county detectives department, the agent I spoke with confirmed that she had been with the bureau for 22 years and had never heard of a detective Roberson. After explaining the situation to the detective she confirmed that Mr. Price was indeed running a scam and that they have an on going investigation against him and his "buisness partners" and that moving forward I was not to speak with him and that next time he contacted me or my mother that We were to immediately get in touch with local authorities to file harrassment charges with Mr. Price on the phone.
I contacted Mr. Price as directed by the county detective and advised him that I had spoken with local authorities and was advised that any further calls must be directed to them and that until their investigation is completed no further conversations would be taking place between myself and his company or my mother and his company. He began screaming asking why I would do something like that and asking why I thought it was okay to write bad checks, and that if I was refusing to voluntarily pay these fines that he would continue with my prosecution and that I would be forced to pay court fines and attorney fees and that he wanted to make sure I knew what kind of hell I was getting myself into by not paying him the money he wanted. He told me that he would have his 3rd party processor Mrs Roberson (formally of the prosecutors office) deliver my court summons to my work place. Still havent seen or heard from this Ms. Roberson.

Jeremy Price keeps calling my phone being very aggressive stating he is looking for my sister because of some bad checks. He further went to tell me that a warrant would be issued for her arrest in Tarrant County. I contacted my sister to tell her of this person harassing me looking for her and she calls only to be told some foolishness about they isse 1,000.00 check via direct deposit to people who have written bad check to help with payment of the check and jail time. Jeremy from 214-731-4083 "AIN'T NOBODY GOT TME FOR THAT"

ms moore you are a crook,so is richard powers hes at this number.very rude to make some scam money.

recieved call yesterday about unpaid loan in 2009. its a scam from ms moore and unknown manager.based out of texas.claim i deposited money into the bank of horizon.used my email atexas dl.sending a warrant the same day from the county.called all local law enforcement.gave me advice. then read about loan scam workers online.called them next day and now they answer you and hang up.comes from carrollton texas.they know you but you dont know them.sounds like a black lady.will not give name of company or would not send me info in the mail.offer to pay it the next day on the phone thenwas put on hold then the phone hung up.scammers at this number. claim they are cashnet,have offices in texas .the bank is located in mcallen as international bank .stay away cash net.

Caller keep calling house about family memeber telling me that we are going to have to go to court because the family member owes money and we have contact with them. This Richard Powers has called several memebers of my family and left ugly messages on the answering machine. Threatening calls all times of the day and night.

called misrepresented him self as a court employee issuing a warrant. used software to manipulate caller id to use phone number from court house. Now Arizona state attorney generals office is prosecuting. Richard powers is name on office phone number. THis person called to collect on a debt that was settled 6 years earlier. they are hopeing we are stupid. we have all papers showing proof at our house and in our lawyers office. they threatend our family and called us scum to our family. When we confronted him with our proof he got mad and still wanted to collect. We contacted our lawyer and attorney general. Callede him back to tell him our action he said it was fine he already was dropping the case. Duh if they were any real company they would stick to their guns and persue the case. Anyone out there who deals with them they are scum and will lie. But not for long.