R u still around and working on a class action lawsuit? I know of a great Attorney in the need of some info. If ur still interested I am interested in comparing notes with you. Thanks.

Just rec'd a call from Ms. Johnson of 404-991-6876.  Did not state the company, but said that she has a legal complaint against me and since my name and social match, it is a valid charge.  I needed to call her back before 3 p.m. today.  If she is not available, it is because she will be in court.

These scammers have been calling me off and on for months.  They never provide any type of written documentation.  Only verbal threats.  

It will be a cold day in he!! before I call her back.  I'm sick of these people.

I got a call from the same man, well the same name and he left me a voice mail. Next time he calls I intend on telling him I googled him and got this page. I don't owe anyone that I know of. I also plan to tell him to get a more original name, as I also found a Victor Gage who is an actor. What did he do steal that name instead of thinking of an original?

Please take note of this phone #404-991-6884, as well as ALL the others this company has used.On Oct. 16,2011 This company called my sister not once but 3x telling her that she would have warrant out for her arrest ,a fellony warrant at that, for bank fraud. She is in the process of looking for another job and with that kind of threat hanging over her she just broke down and gave what she could. First they told her that investigater Warner found out that she owed on a payday loan and as of today she owed 3000 on a 200 dollar loan but they are willing to go down to 1000. My sister started to cry and told them that she doesnt have that kind of money. As I listened on they went down to700. She kept asking to whom does she owe this money to with no response. She told them that she only makes 200 a week so they said " Let me talk to my supervisior", thats when we introduced to Ms Clark. This Clark person told her the same thing as Warner. At this point my sister was hysterical and could hardley speek.and she gave in to the tune of 100 every other week for the next 3 months with her first payment due at that time,in the amount of 103.00. At the end of the 3 months she would have a balloon payment and then they would reasses her case.  When I called this # all that night and well into the next day , they would not give me the company's name and asked me for my name, my first name wasnt good enough for them and told me that I must be hiding something. I responded to her, Her being Clark, " What are YOU hiding?" She told me to go ahead and try to trace this phone #. And she hung up. Then I found this website. Word for word from most of the complaints is what I heard on the phone when they threatened my sister. She has closed her account and notified the authorities on this matter. She was on her way to a nervious break down. Thats when I had to take over. Dont hurt my family and expect me to stand by and watch!!!!!!!!!!!!! Carma is a B*#@&

I have paid these people $1500.00. I have 4 children and they told me I would go to jail. O M G! I need that money. We have gone w/out food and everything . What do I do?

I feel your pain.  I am at this moment $250.00 less better of as of today.   I was scammed.  There is still a "outstanding balance".  I have contacted the credit card provider and cancelled it
.  
Point 1: Initial voicemail  verbatim - "this is Mr Davis calling on behalf of New Hanover Prosection Service".......then various threatening words  felonious , licence revocation, garnishment, etc.  he is good.  Question if he was a member of the local DA  - very squirelly & defensive.

Point 2 : I asked for validation  - " You cant go back now!"  " I am not going to deal with you"
He played me like a fiddle  all of the sudden cooperative & sympathetic.  i panicked gave him the money, worried by the threatening words mentionred above.

More fool me.He is no member or agent of the local DA as skillfully implied.

Anyway done my research - I am $250 poorer but much more wiser - actually not very bitter surprisingly!  There is a particular circle of hell awaiting you Inspector Davis, frankly I feel sorry for you.

I know you read these posts.

I recieved a call from 404-991-6869 (Investigator Victor Gage).  Saying that I closed my bank account after receiving a $200. payday loan.  I assured him that I did no such thing, and that the bank closed my account because of insufficient funds at a later date.  I told me that that is frowned upon, and I would be facing criminal charges for fraud on a bank.  I continued to listen and at that point he was asking personal information that I did not feel comfortable with giving him.  I told him that I would be more than happy to speak with the attorney that was prosecuting this case directly.  He refused to give me any information.  As well, I informed him that I had filed bankruptcy, and he told me that I was lying.  I offered to give him my attorney's information, because the payday loan was in the dismissal of the bankruptcy.  He didn't want it, because he stated that in their system they had no record of the bankruptcy.  Bottom line cost that he wanted me to pay back was $1087.98, and in order for him to email the prosecuting attorney I needed to give him $100.00 to stop the procedures.  I refused to pay and I'm willing to take my chances before a judge.  There are too many people out looking to gain access to personal information as well as banking information.  And honestly I did not feel comfortable giving that type of information out over the phone with just a phone call and no information to double check what they were saying.  

I'm crossing my fingers that I indeed did the right thing.

On September 21, 2011 my ex-wife received a phone call on her cell phone from  Adrian Taylor she's supposedly employed with Mediation Specialist.  Ms. Taylor called from the following number 404-991-6877.  She impersonated herself as an agent.  And advised my ex-wife that her call was in reference to me as a defendant because some filed a case against me in Federal Courts for bank fraud and a warrant was issued for my arrest.  However, the prosecutor did not find any bank fraud and turned the case over to Mediation Specialist.  However, if I did not resolve the balance the arrest warrant would be activated.   In addition to this I would have to appear in court, which would cost me $3000.00.   And a  judge would set up a payment plan for me, but I would have a Federal Felony Charge on my record.   Upon speaking further with Ms. Taylor she conveyed that this matter was in reference to a  payday cash advance loan taken out  in the amount of $415 and it was not paid back in full and reporting it to the credit bureau had been exhausted.  Ms. Taylor never provided me with the name of the cash advance store that I allegedly did not pay.  She did state that the cash advance loan was in the amount of $415 and I had 24 to 48 hrs to pay $630 plus a $19.00 processing fee for a total of $649.  The payment in full was demanded within 24-48 hrs with a Visa, MasterCard or Discover credit card to avoid being arrested, charged with a Federal Felony Charge and paying $3000.00 instead of $649.00.

However,  after researching the number  on the internet that Ms. Adrian Taylor called from it was discovered the number is located in Duluth, Georgia.  I am alarmed about this company since  411 information did not have a listing for Mediation Specialists in the Atlanta and Duluth Georgia area.  I have never received a bill from Mediation Specialist.  And what alarms me the most is this company discussed this concern with my ex-wife and called her number instead of mines.  We now feel that this call was a bogusl, so I am closing my bank account since I used poor judgment and provided  Ms. Taylor with my Visa debit card number.  I am not 100% sure if  Media Specialist is a legitimate company and it is my introspection that Ms. Taylor is falsely impersonating herself as law enforcement official.  And her colleague  Upchurch who answers the phone on 404-991-6876.


On September 22, 2011, I made a request for this company to provide me with a physical address, P.O. Box #, letterhead with their company name, name of the cash advance company and bill reflecting the amount of the cash advance loan.  My request was made over 30 mins ago and Ms. Adrian Taylor conveyed she was emailing me a copy of the bill. And I did not receive an email from her.  However, she did provide me with the following P.O.Box 162955., Atlanta, Georgia 30321 and phone number 404-991-6860 ext 100.  In addition to this she provided the following website address: www.MLACorp.net which belongs to some company Mauconduit & Luna.

I am LE. I just received a call from this guy asking me if "are you going to let your brother hide behind your skirt". Very unprofession, and they just want your money. Dave Ramsey rocks!

Debt Collers do sucks-  and there is tactics use in the field of work - just know your rights thats it - but if you get money from any financial instituation put into your bank account by your request and promise, without paying back- What do you call that???     - some people called it stealing money!!!!     Just pay back what you received!!!

that sound like the same man that call me said the same words that you just write down that i owe 400 and if i didn pay it he said it would go up to 900 and then 225.00  but this mans name was victor gage i try to call the the number back the phone dose not work

I too got a phone call from this company yesterday. I called her back and right away I knew she was not a "real" debt collector since there was never the...this is an attempt to collect a debt and any information obtained will be used to collect the debt...." A Ms. Smith proceeds to tell me that there are bank fraud charges against me for two loans taken out from two companies I never heard of - BUT both related to BMG. She tells me one loan was for $700 and one was for $1000. I told her it was not anything I did..I know had some identity theft issues...I told her I would contact my attorney. I asked her if she had anything she could fax me. Of course she said no But that she could Mail me something....I will be real curious to see if I get something in the mail. I told her then and only then I would have my attorney review it and go from there. I have gotten two or three other emails from people claiming to collect for BMG but no phone calls...Why is it always this company - do they have a list somewhere that people can scam off of.
I am so sick of these people calling! Enough already!!!

Ignore them, nothing but a SCAM!
They have no authority to suspend your license.
Only a judge can do that.
Contact your local FBI office, the FTC, ic3, file a police report, your bank, your state AG.
On the FTC website, read the FDCPA, they're violating every rule of it.

404-991-6860  THIS NUMBER HAS BEEN CALLING ME FOR SEVERAL DAYS NOW TRYING TO RECIEVE $700. ISSA AFRAID BECAUSE THEY WERE TELLING ME THAT MY LICENSING WOULD B REVOKE AND I COULD FO TO JAIL. I HAVEN'T SENT ANYTHING AND I'M GLAD I READ UPON THIS SITE TO GET THIS AWESINE INFO B BAUDELAIRE I DID TAKE OUT A LOAN BUT THE TIME THEY WERE SAYING I DIDN'T EVEN HAVE A JOB AND THEY SAID IT WAS INTERNET FRAUD B CAUSE THEY DEPOSIT THE MONEY N MY ACCT AND MY ACCT WAS CLOSED. THANX FOR UR HELP WHAT DO I DO FROM HERE?

I've been getting phone calls and messages on my voicemail from this "Investigator Jonathan Black". I never returned his calls because his messages are very vague and wouldn't even tell me any thing about the alleged "case" (he wouldn't even tell me what company he works for) but today, he called my work and even left a message on my work voicemail. I called him back but it went directly to his voicemail.

Close the account. Contact the institution that issued the credit card against the account and report the scam. Tell the callers that you will report them to your state attorney general office as well as Georgia's attorney general's office for fraudulent and misleading information as well as intimidation and scare tactics. They'll stop calling.  Also, don't answer calls on your cell phone that you don't recognize.  If you call back to investigate, block your number by dialing *67 first.

THIS COMPANY CALLED MY 80 YR OLD FATHER IN ANOTHER STATE AND WARNED HIM I WAS GOING TO JAIL TODAY.  THEN HARASSED ME.  I CALLED AND FILED A POLICE REPORT AND ALSO FILED IT WITH THE SECRET SERVICE OF ATLANTA AND FBI AND THEY ARE NOT A LICENCED DEBT COLLECTOR.  AND FOR THOSE OF YOU WHO ARE OUT THERE SAYING " PAY YOUR DEBT" FOR YOUR INFO. I HAVE NEVER HAD A PAYDAY LOAN!  I AM MAKING THIS MY PERSONAL PRIORITY TO TAKE THIS COMPANY DOWN. THEY ARE A FRAUD AND HAVE OUR SSN AND ALL  YOUR INFO TO REUIN YOUR CREDIT.  REPORT THEM.

SEE MY BLOG!

http://trustycashadvance.com/mauconduit-luna- ... day-loan-scams/

I have had the same number contact me.  I am following them.  See a blog I ran across about them.  Report these people.

http://trustycashadvance.com/mauconduit-luna- ... day-loan-scams/

I received a call from "Investigator Davis"  this morning.  He was quite pleasant on the phone and I listened attentively.  He stated that there was some fraudulent activity and that I needed to clear it up or y license would be suspended and I would be served at my place of employment.  He placed me on hold a couple of times to consult with the attorney.  I felt uneasy because he never stated the name of the company.  I asked him the name of the company and he gave me the website.  When I began to ask questions he started raising his voice saying I know if I have a debt and that he only had 10 minutes and I needed to make a one time payment for $500.  I explained to him that I was uneasy about giving my information out and that there was no need for him to raise his voice.  I told him that I need to feel secure about giving my credit card information out over the phone.  He continued to get upset with me, so when he placed me on hold again I just hung up.  After reading all of the posts I am going to take action and file with the FTC and with Georgia's Consumer Affairs department.  Just to be clear- I don't have a problem resolving my debt as long as it is with a ligitimate company.

Received a call yesterday from Investigator Johnathan Biggs.  He left me a voice mai message stating that I needed to call him back before 3PM or else he was going to execute the order to my payroll department.  He went on to say that he finds it interesting to see where people are and that he will do his research to find out the position I hold at work and to whom I report to.  I've never received anything in the mail from this company or any validation of the debt they state I owe.  He told me that when I return the call I needed to reference some BMG number that he rattled off.

I have filed complaints with the BBB, AG and FTC.

Info:  Investigator Johnathan Biggs, Mauconduit & Luna, (404) 228-2517

I got a call from a MR Davis from mauconduit & luna.  He said I had a payday loan from aug 2010.  I did not and he said i had to pay him 740 today or the police were on their way to get me.  I called my police dept and they said NO they were not.  They also told me I had a felony charge against me.  Called my 80yr father in another state and told him I daughter was going to jail unless he had me call them.  So I did and this company is a scam.  they have 10+ phone numbers.  I checked all of them and they are all from different phone carriers and some skye lines.  Also I called the business licence dept of atlanta and they do not have a business license or do not have a licence for debt collecting.  If you have any information on this company, please report it to this link.

http://trustycashadvance.com/mauconduit-luna- ... day-loan-scams/

I am trying to get the Secret Service/FBI and Attorney Generals offices in multiple states involved in this so no one else has to be harrased.  DO NOT GIVE THIS COMPANY ANY MONEY!!!.  THEY ARE ALSO ASSOCIATED WITH BAHAMA MARKETING GROUP AKA BMG.  PLEASE HELP US GET FRAUD PUT WHERE FRAUD NEEDS TO BE PUT!

This company also called me and they have my social security number also.  People beware.  These people are NOT licences in any state that they are calling not even their own in atlanta GA. By the way their physical address is 1005 virginai ave ste c atlanta fa 30354. I also calle to see if they are licenced as a debt collector and NO THEY ARE NOT! WHICH MEANS THEY CAN NOT LEGALLY TAKE A PENNY FROM ANYONE.   We must stop these people.  They are scammers. I filed a police report a state report and working on a fbi report to.  PLEASE FILE YOUR REPORTS ON THESE PEOPLE WE CAN BRING THEM DOWN!

Contact your bank, close your account and dispute the charge.

This same guy called me and said the same thing. I like am idiot gave him my card number and he took so far $100.00 out of my bank account. What shoud I do now?

This is not about not paying your bill , dummy, this is about being ripped off. Read what the people are saying before making stupid comments

Yesterday i received a call from Mr. Scott stating that i had a deposit of $300.00 in a bank account from a bank that was not in my town or state.  a bank with a close name was in my area before being brought out by another bank a couple of years ago.  Mr. Scott left a message on my home phone.  I returned the call just like everyone else and being threaten with being arrested on my job did not sit well with me.  i questioned him and he had all the right answers so even those i had a little question in my mind went ahead and gave him my acct number.  I called the bank which verified to me that my acct was closed over four years ago.  I know about the identity theft but wow i have been hit.  I'm not sure what to do now.  I called him back and he stated he did not care what the bank stated he an affidavit from the bank's financial ceo.  I hope I can have this stopped before it clears my acct.  they also used 404-343-0257

I got the same threatening information and some nasty dud got on the phone and rolled wit it. I mean he was out right NASTY!! I told him you don't treat people this way cause you reap what you sow... He said something about getting me and hung up the phone...but the message the guy left on my voicemal just didn't seem right and the account they swear I stole this money from has been closed for years!!!

I just got a call from MR. Scott.  He said he was an investigator and I had a loan out for $500.00 which I did but payed some back and unfortunately I am not working now. He said I owed $700.00 today or I will be served at my home.  I told him this wasn't the time to discuss this, ( I had company) and I asked for his name and number to call him back.  He threatened me again, and I told him I can't go pick the money off a tree. He said ok then let me verify your address so we can serve you!!! I hung up and was sick to my stomach. Yes, I owe money but I am out of work and can't pay it. I am not sure what they can really do..any suggestions???

I just received a call (at work, not my personal cell number) from a Nicole Clarke with MLA Law Firm. She stated that if I did not pay my balance I would be served with papers for court (From my understanding in my state of Illinois it is prohibited to pursue payday loans- which are usually illegal as is- in court and what not). She advised me she would send me an email with my information, but it would probably go to my Spam box..and that she would send me a hard copy in the mail. The call back number she left for me to call back to finalize payment information was 404-228-4512. In the past something similar to this was pulled on me by a faux collection agency/law firm. I did not return their calls and eventually they left me alone. I have contacted my original lender to see if they can tell me where my past due loan was placed. Can someone here confirm for me that this is indeed a scam? Thank you.

I've gotten that same call from a lady saying her name was Benton. She also stated that I had an unpaid payday loan in the amount of $315 but would have to pay $600 and something all together and said that if I don't pay, my license would be suspended. I do recall the company that I owed but thought I paid them back as well. Anyway, I didn't want the chance of having my license taken away so I gave her my bank info where she started taking out $56 a month for about 4 months. One day she called me "unknown" and asked when will I be able to make the next payment since she couldn't get it out of my account. I told her when my next payday was and she hadn't taken it out on that day but 2 weeks later, called me one morning and told me that my license had been suspended because I didn't make that one payment and told me that it would be settled if I made a one-time payment of $168. Me, being naive, I agreed to the payment which was made this month but I wish I'd looked more into this. It would have saved me lots of money being donated to these scammers.