646-478-7598
NY, US
Kimberly Aguilar
Kimberly Aguilar
2011-04-28 20:54:05
Unknown
These people called me to let me know that there are 3 criminal aligations against me for a loan I took out in 2010 and they could not tell me what month the loan was taken out they just told me it was for $1,500.00 and when I asked how come I haven't been notified by mail and he said they have tried to contact me by email and it must be in my junk email. I told him that if this was a real that I would be notified by mail and he couldn't say anything to me. He also told me that I was going to be served by their ivastigator with papers at my place of work tomorrow and I need my criminal attorney to contact them. Do not fall for this scam!
bkny
bkny
2011-02-01 18:04:08
Unknown
And i just found out "Legal and General Group" is an investment firm in London.
bkny
bkny
2011-02-01 17:58:44
Unknown
Here is a new number for these chucklehead scammers - they are with the "Legal & General Group" and I am being prosecuted on 3 different charges by Advance America Cash Advance (yeah right!) - as usual they could not give the date of the loan - other than sometime in 2009. Nor would they give me the exact amount - only said I would have to pay $1500 in court tomorrow if I did not pay today. When I asked which courthouse - they said "New York Courthouse"  again I asked which one and then they said "your courthouse" They said they were located on Courd Street in Alban NY - but the number show as a New York City number. I could hear alot of conversation in the background. I also told her that i could pull up my bank statements online and there were no deposits to my account in 2009 other than what I deposited.  When I began asking them questions about these discrepencies they hung up on me.  
To anyone reading this post - these people are thieves and liars - do not fall for their threats.
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