They sound extremely convincing at times, but do not give them anything. This is a scam, and all they want is your card #. They charge an amount and you never hear from them.

I had my identity stolen a few years ago, and I am convinced this person got a loan maybe even a payday loan using my information. My bank put my money back and was able to  rectify everything. the only entity not able to rectify is this stupid payday loan. I have been getting calls now from this # in Apopka FL stating that there are pending charges and that although they realize it is a fraud case where someone has stolen my identity I still need to pay $354.54 as a good faith, then file a complaint and I will get my money back times 3. All they are trying to do is steal my credit card #.

quit calling me

I'm pretty sure these guys are operating out of an Indian call center.   If they tried to threaten you with criminal process for a civil loan and they have an Indian accent it is usually a total fraud.  Anyway it's against US law to threaten people with criminal process for civil loans.

Just recieved a call from this number on a saturday stating I had felony charges trumped up against me for a loan. And that theyd settle out of court for a mere 594.00 if I paid over the phone RIGHT then. I told him I wasnt atupid enough to give out my debit or credit card over the phone and requested him to send any paperwork through the mail if this company was really out for my head. He refused and said he would be sending the courthouse my information for them to subpoena me. Funny thing is that I never got any collection notices or calls from the loan company.

I also got a call from the phone # 321-396-5653 from a so called Agent Graham told me to call back on Phone number 612-326-4152 which is Minniesota she stated she was with Ward & Ward Associates about a pay day loan. That I never did have and wanted to settle the acct. I had stated to her never did have a payday loan with any IP address. That if I wanted a loan I go through my bank which they will give it to me. This is a scam  to get your money I have already reported them to the I.R.S. and called up the Florida Atty. General to report this. and MN Atty. General. there is now such agency as Agent Graham describes, just do a search on the net and you will see for yourself, I had aslo asked about their physical address and would not tell me nor who the pay day loan company was period or their address. Hopefully this helps you all

They call me every now and again, with a different name each time they call. And my phone shows that the call is from Apopka, FL, but when I mention that I am also in Florida, the woman became irrate, and told me she was in Chicago, not Florida. So I refuse to deal with them, I blocked the number. They never leave a message either, which I find very odd. If you really needed to get in touch with me, why not leave your name and number? Just a bunch of scam artists trying to get your banking information.

who is it

We keep getting calls from this number and they are asking for some one we do not know and they call 6 times a day who can stop these people!!

I just received a call from this company, about a payday loan I took out.  I applied, but never accepted the terms and never received money form them either.   They won't give me the name of the company to check them out with the State Attorney.  Does anyone know who these people are.

called 2 times today. told me i had to call another number or mediation would star ..... whatever the hell that is !!!