704-247-5110
NC, US
Dawn
Dawn
2013-02-22 18:24:41
Debt Collector
I keep getting the exact same calls from a Sydney.  She calls random numbers of our family and friends and proceeds to give out personal info including my husband's ssn.  The are breaking Federal Trade Commission laws, they are harassing and bullying people.  I understand that we took out a payday loan like 3 or more years ago and in all honesty paid every bit of if back and then some, it is the way they set up the payments and interest that makes it look like you have not paid the loan back.  I even have told them that I am willing to pay the $300 again but I can not pay it all at once and that I could make payment to them.  They then tell me that they want $800 or more dollars and that if I don't pay at least $400 of it right away that I am refusing to pay.  So, what am I really supposed to do.  Economically, times are hard for everyone, we have 3 young children, I am in college and working full time to just try to make ends meet.  I wish there was a true way to make these people stop!  They even refuse to send any paperwork to verify the debt.  When they ask for an address to serve my husband he gave them the office to the local sheriff's office.
rolltop54
rolltop54
2013-02-11 19:45:16
Debt Collector
Got a simular message addressed to my son and I called the number back.  It was a Google Talk number.  These calls are definetly fraudulant - I am looking into how to block these calls through my phone provider.
Toshia
Toshia
2013-02-11 19:42:20
Debt Collector
These people have been calling my mother, my job and my friends. I called them back and they stated that I have a pay day loan with My One Direct or My Direct One Loans. They don't even offer these loans in my state. When I started challenging them about information the representative (Cindy) became hostile and rude. I continued to press her for information about this account she hung up on me and stated that I will see you in court. I called back and asked to speak to Cindy's supervisor, which was Lynn Norman ( keep in mind all these ladies sound just alike when talking to me, it like they are trying to disguise there voices to be different people.) Ms Lynn did offer anymore information that Cindy she too became defensive especially when told her that this company does not offer these loans in my state. She too said see you in court and hung up on me. I did tell her that i was going to report them to the BBB. This company called it self Goldman and Associates.
Mary
Mary
2013-02-08 17:16:51
Unknown
I got a all from this number yesterday. I have had an issue with a payday loan that I am settling with my atty. this company gave me a name that u did not recognize so I told her i would call today after u reviewed my records. The name was not valid with my records. I told her yesterday to cease and desist all calls to my work number which is where the original message was left. She stated yesterday they did not have my work number and it must have been the processing server who probably tracked me down and would be serving me court papers. If I wanted to stop the process, I could make payment arrangements with then. I told her u would call her back. In good faith, I left this person, Lynn Moore a message today asking to a
Only call me in my cell and to please provide documents to verify the loan. She called my mothers house, left personal info then called my cell saying i had not called her back and good luck in court. I called her back at the 704-270-5110 # and again asked her to provide documents and cease and desist calls to my mothers home. She stated she did not call any number other then my cell, says she had released my paperwork and then said screw you Miss. Xxxx. The call today came from 786-270-5708. Sorry for any gran mere errors.
Susie
Susie
2013-02-08 04:02:01
Debt Collector
I also received a phone call with exactly the same threats. I called them back and Jamie said that I had taken out an online loan in April 2010 from a company called Sandpoint Capitol. I went to my credit union and had them search the month of April 2010. There was an online loan but that has been paid in full, (I have documentation, ALWAYS keep that) I also checked my credit report and it showed this as well. I called back and gave Jamie this info and said I would see them in court. She told me I would have to appear within 48 hrs from today I told her if I was served order to show cause or anything else I would then appear when the county I lived in required me to NOT when this company said I would. Not too worried I think it is a scam as well but if not I have all my ducks in a row so bring it on baby!
Jean
Jean
2013-02-07 09:16:50
Unknown
It's a debt collector.
Bella
Bella
2013-02-07 04:40:01
Unknown
Called saying I have committed fraud and I need tho call or they will have me arrested. They tried this last year too and called my boss who kept questioning them until they got nervous and hung up on het. Now they are back. I don't who to report this to.
Grigs
Grigs
2013-02-07 04:31:16
Unknown
Recd the same
Grigs
Grigs
2013-02-07 04:29:28
Unknown
I just recd a message saying the same thing. From an april willis what do i do
Lisa
Lisa
2013-02-06 22:29:08
Unknown
Just received a message from this number (704)- 247- 5110 to contact their legal department for 2 charges of fraudulent activity.  They said that if I did not contact them all my rights would be considered wavied.  They will serve me papers at my place of employment or home.  They provided the reference number of HMG214185.
Kristy
Kristy
2013-02-06 21:07:22
Debt Collector
just received a phone call at my place of work and was left the number 704-247-5110 to call the legal dept. for 2 charges of fraudulent activity. they said they would summons me at work or home to serve me papers for me to be arrested. with refrence # hmg214426...pretty sure this is a scam.
Becca
Becca
2013-02-06 19:54:02
Unknown
This number called me and said I am currently being served papers in my county and I have fraudulent charges being brought against me on my social security number and I need to take action immediately. These people are trying to scam me. They are threatening to arrest me as well.  704-247-5110
Sandra
Sandra
2013-02-06 19:18:43
Unknown
Received call from number today. They left message saying there were criminal charges filed against me due to fraudulent activity on my credit card and social  security number.

They left no contact name nor number. They did not say the name of the person the charges were to be filed against.

Sounds suspicious.
1-559-838-0290 1-800-387-7558 1-605-355-5648
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