713-482-8912
TX, US
 | L 2014-05-13 17:38:00 Unknown |
Call from IBM
| Willow 2013-10-02 02:40:19 Unknown |
Given that he has your social security number...have you taken further steps to protect yourself from identity theft?
| Kimberly 2013-10-02 02:30:24 Unknown |
Corey williams also emailed me he had my s.s# and bank account#i hurried up n called my bank i dont play when it comes to my money n i never took out a loanso he need to stop scamming people cause we're not dumb we no whts going on
| steven zide 2013-09-23 15:39:54 Debt Collector |
Corey Williams from 713-482-8912 said that I owe him $$$$ b***s***!!!!!!
| steven zide 2013-09-23 15:38:45 Unknown |
Corey Williams stating that I own him $$$
| Diana 2013-09-17 17:03:33 Debt Collector |
Thank you for that information. The guy "Corey Williams" called me a from a 713-482-8358 and said that there are many people saying that he was fraudulent and that all he could do for me was request hardship and i would be able to pay the $300 for the pay day loan i took out. I told him that i not believe that he was real or his company and that i had already reported them to FBI on internet fraud and that if he want to be paid back he would need to submit more information about his company.he didnt seem to pleased and told me he would email me ASAP but i still have not see anything. i also told him i had already reported them to my bank and that he would need to take me to court in order to garnish my wages because i have gone thru this once before.
| not Michael 2013-09-17 11:25:53 Unknown |
Don't send them any money. Don't call or email them.
Do tell your boss about this. Tell him this is a scam.
If the caller has your bank account number contact your bank and get that account number changed.
If the caller has your social security number do like this article says:
http://800notes.com/arts/MM8EKwmEhQA/9-things-to-do-when-your-identity-stolen
Read the other posts on this thread. Someone has posted the link to an FBI office that is investigating this sort of crime. Forward the email to that office.
Do tell your boss about this. Tell him this is a scam.
If the caller has your bank account number contact your bank and get that account number changed.
If the caller has your social security number do like this article says:
http://800notes.com/arts/MM8EKwmEhQA/9-things-to-do-when-your-identity-stolen
Read the other posts on this thread. Someone has posted the link to an FBI office that is investigating this sort of crime. Forward the email to that office.
| Diana 2013-09-17 10:00:10 Debt Collector |
I just got the same email from Corey Williams. What should i do?
Dear diana xxxxxxx
SSN#: xxxxxxxxx
Address
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
United Cash Advance (netloanusa)
Loan type: Payday Loan
Charge off Date: 4/30/2011 10:01:56 AM
Account: 1Y1639
Charge off Amount: $290
Original loan Deposited to: bank of america
Bank Account xxxxxxxxxxx
You listed My Employer as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $725. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your bank of america account number xxxxxxxxxxxxx on Friday 09/20/2013 for the balance of $725. If this payment fails it is our intent to contact My Employer to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. As this account has been scheduled to close on Friday 09/20/2013 you have not been assigned an account representative. If you need to speak to someone I can have an account rep contact you at the home phone number xxx-xxx-xxxx and/or the work phone number xxx-xxx-xxxx we have on file. Otherwise, you can forward a good contact number to reach you immediately.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Williams
CDIRCODE: 067006432/xxxxxxxxxx
Recovery Specialist
Internet PDL Collection Services
Dear diana xxxxxxx
SSN#: xxxxxxxxx
Address
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
United Cash Advance (netloanusa)
Loan type: Payday Loan
Charge off Date: 4/30/2011 10:01:56 AM
Account: 1Y1639
Charge off Amount: $290
Original loan Deposited to: bank of america
Bank Account xxxxxxxxxxx
You listed My Employer as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $725. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your bank of america account number xxxxxxxxxxxxx on Friday 09/20/2013 for the balance of $725. If this payment fails it is our intent to contact My Employer to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. As this account has been scheduled to close on Friday 09/20/2013 you have not been assigned an account representative. If you need to speak to someone I can have an account rep contact you at the home phone number xxx-xxx-xxxx and/or the work phone number xxx-xxx-xxxx we have on file. Otherwise, you can forward a good contact number to reach you immediately.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Williams
CDIRCODE: 067006432/xxxxxxxxxx
Recovery Specialist
Internet PDL Collection Services
| comsumer 2013-09-14 00:32:04 Unknown |
this is a Scam see below
http://www.dfi.wa.gov/consumers/alerts/internet-finance-services.htm
Washington State Department of Financial Institutions
Home > Consumers > Consumer Alerts > Internet Finance Services
Consumer Alert:
Internet Finance Services and "Corey Webber"
Payday Loan Debt Collection Scam
September 16, 2011
The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license by calling DFI at 1-877-RING DFI (746-4334) or online at www.dfi.wa.gov.
DFI has received reports from Washington consumers that they have received an e-mail alerting them to an outstanding debt for a defaulted payday loan. This e-mail was signed by a Corey Webber at intfinservices@gmail.com. "Corey Webber" purports to work as a Recovery Specialist for Internet Finance Services.
Consumers have also reported that the representatives of Internet Finance Services make numerous and repeated harassing telephone contacts with the consumer, threatening legal action unless the consumer pays the requested fees. The callers are also reported to have contacted consumers? relatives or other references.
Consumers report at least one telephone number associated with these "collection activities": 713-482-8912. Calls to this telephone number generally result in a message indicating that the respondent is not available, or that the number is disconnected.
Neither Corey Webber nor Internet Finance Services is licensed by the Department of Financial Institutions as a payday lender or check casher or seller in Washington State.
If you have received this e-mail or phone contact, and some of your non-public personal information (date of birth, social security number, or bank account numbers, etc.) was disclosed, you may wish to consider yourself a victim of identity theft. The Federal Trade Commission?s website on identity theft, www.ftc.gov/bcp/edu/microsites/idtheft/, provides many resources to consumers whose non-public personal information may have been stolen or compromised.
Report Fraud
If you feel you have been victimized by this organization, and you reside in Washington State, you may file a complaint with the Washington State Department of Financial Institutions by contacting the Consumer Services Division at 360-902-8703, or by filing a complaint online. The complaint form is available online at www.dfi.wa.gov/cs/complaint.htm.
<< Back to Consumer Alerts
http://www.dfi.wa.gov/consumers/alerts/internet-finance-services.htm
Washington State Department of Financial Institutions
Home > Consumers > Consumer Alerts > Internet Finance Services
Consumer Alert:
Internet Finance Services and "Corey Webber"
Payday Loan Debt Collection Scam
September 16, 2011
The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license by calling DFI at 1-877-RING DFI (746-4334) or online at www.dfi.wa.gov.
DFI has received reports from Washington consumers that they have received an e-mail alerting them to an outstanding debt for a defaulted payday loan. This e-mail was signed by a Corey Webber at intfinservices@gmail.com. "Corey Webber" purports to work as a Recovery Specialist for Internet Finance Services.
Consumers have also reported that the representatives of Internet Finance Services make numerous and repeated harassing telephone contacts with the consumer, threatening legal action unless the consumer pays the requested fees. The callers are also reported to have contacted consumers? relatives or other references.
Consumers report at least one telephone number associated with these "collection activities": 713-482-8912. Calls to this telephone number generally result in a message indicating that the respondent is not available, or that the number is disconnected.
Neither Corey Webber nor Internet Finance Services is licensed by the Department of Financial Institutions as a payday lender or check casher or seller in Washington State.
If you have received this e-mail or phone contact, and some of your non-public personal information (date of birth, social security number, or bank account numbers, etc.) was disclosed, you may wish to consider yourself a victim of identity theft. The Federal Trade Commission?s website on identity theft, www.ftc.gov/bcp/edu/microsites/idtheft/, provides many resources to consumers whose non-public personal information may have been stolen or compromised.
Report Fraud
If you feel you have been victimized by this organization, and you reside in Washington State, you may file a complaint with the Washington State Department of Financial Institutions by contacting the Consumer Services Division at 360-902-8703, or by filing a complaint online. The complaint form is available online at www.dfi.wa.gov/cs/complaint.htm.
<< Back to Consumer Alerts
| Elizabeth 2013-09-10 21:05:07 Unknown |
I got the same email but his name is now Corey Williams
CDIRCODE: 1883595481/608-222-8858
Recovery Specialist
Internet PDL Collection Services
CDIRCODE: 1883595481/608-222-8858
Recovery Specialist
Internet PDL Collection Services
| shanda 2013-08-21 05:13:44 Unknown |
did the guy take the money out of the account? my husband got an email tonight sayun the same thing except his was corey wilson?? we are terrified!
| karen 2013-07-30 14:21:46 Unknown |
I just received the same e-mail. I have gotten these phone calls before, but this is the first e-mail. Has anyone else had any difficulty with the debit actually being made? Does he take it that far?
| julibaby 2013-06-04 13:12:53 Unknown |
did they ever deduct the money?
| julibaby 2013-06-04 13:09:19 Unknown |
did they ever take the money out of your account?
| Vernell 2013-03-28 23:31:57 Debt Collector |
They have a new number 1 71
3 482 8358.cory webber or cory wilson
3 482 8358.cory webber or cory wilson
| 7183874263 2013-02-28 17:55:51 Unknown |
I just recieved a email from a Corey webber stating I owe 725 and he is going to reach out and try & garnish my check If he don't receive his money pay close attention to the email it's from Corey webber @ the bottom it says sincerely Corey willsion lol this is a big scam if you don't receive to official mail don't pay nobody nothing @ all all my info is incorrect at that .
| roni 2012-12-30 17:56:04 Unknown |
I REC'D A LETTER FROM COREY WILSON IN THE HEADING BUT SIGNED COREY WEBBER! AMAZING A MAN'S NAME CAN CHANGE BETWEEN THE HEADING AND THE SIGN OFF. I'M GOING TO REPORT HIM TO THE AUTHORITIES. HE ALSO SAID I OWED HIM 725.00 DOLLARS BUT MY CHECKING ACCOUNT # WAS WRONG BUT MY SS# WAS CORRECT. ALSO HE REPRESENTED UNITED CASH ADVANCE. A DEFINITE SCAM! VIA EMAIL.
| bridge 2012-12-04 22:19:11 Unknown |
I received the same messages as above. Has anyone had money taken out or do you just close your account?
| florida 2012-10-17 12:37:21 Unknown |
Corey Wilson sent an email to me saying he will be debiting my account on Friday in the amount of $725. This guy is a scam artist and I suspect he is working with a group of scarm artists. The scary part is that they still haven't stop this guy from doing this to people.
| LKS 2012-09-04 21:53:38 Unknown |
Below is the email I received. This bank account is closed thank God. The scary part is they have my social
Dear xxxxx
SSN#: xxx-xx-xxxx
MY HOME ADDRESS
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
United Cash Advance
Loan type: Payday Loan
Charge off Date: 2/1/2010
Account: xxxx
Charge off Amount: $725
Original loan Deposited to: Closed account
Bank Account XXXXXXXX
You listed MY EMPLOYER as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $725. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your BANK account number XXXXXXX on Friday 09/07/2012 for the balance of $725. If this payment fails it is our intent to contact MY EMPLOYER to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. As this account has been scheduled to close on Friday 09/07/2012 you have not been assigned an account representative. If you need to speak to someone I can have an account rep contact you at the home phone number XXXXXXXXXX and/or the work phone number XXXXXXXXXX we have on file. Otherwise, you can forward a good contact number to reach you immediately.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Webber
CDIRCODE: 121100782/4087060541
Recovery Specialist
Internet PDL Collection ServicesReply !
Dear xxxxx
SSN#: xxx-xx-xxxx
MY HOME ADDRESS
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
United Cash Advance
Loan type: Payday Loan
Charge off Date: 2/1/2010
Account: xxxx
Charge off Amount: $725
Original loan Deposited to: Closed account
Bank Account XXXXXXXX
You listed MY EMPLOYER as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $725. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your BANK account number XXXXXXX on Friday 09/07/2012 for the balance of $725. If this payment fails it is our intent to contact MY EMPLOYER to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. As this account has been scheduled to close on Friday 09/07/2012 you have not been assigned an account representative. If you need to speak to someone I can have an account rep contact you at the home phone number XXXXXXXXXX and/or the work phone number XXXXXXXXXX we have on file. Otherwise, you can forward a good contact number to reach you immediately.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Webber
CDIRCODE: 121100782/4087060541
Recovery Specialist
Internet PDL Collection ServicesReply !
| LKS 2012-09-04 21:02:43 Unknown |
Below is the email I received. This bank account is closed thank God
Dear xxxxx
SSN#: xxx-xx-xxxx
MY HOME ADDRESS
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
United Cash Advance
Loan type: Payday Loan
Charge off Date: 2/1/2010
Account: xxxx
Charge off Amount: $725
Original loan Deposited to: Closed account
Bank Account XXXXXXXX
You listed MY EMPLOYER as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $725. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your BANK account number XXXXXXX on Friday 09/07/2012 for the balance of $725. If this payment fails it is our intent to contact MY EMPLOYER to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. As this account has been scheduled to close on Friday 09/07/2012 you have not been assigned an account representative. If you need to speak to someone I can have an account rep contact you at the home phone number XXXXXXXXXX and/or the work phone number XXXXXXXXXX we have on file. Otherwise, you can forward a good contact number to reach you immediately.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Webber
CDIRCODE: 121100782/4087060541
Recovery Specialist
Internet PDL Collection Services
Dear xxxxx
SSN#: xxx-xx-xxxx
MY HOME ADDRESS
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
United Cash Advance
Loan type: Payday Loan
Charge off Date: 2/1/2010
Account: xxxx
Charge off Amount: $725
Original loan Deposited to: Closed account
Bank Account XXXXXXXX
You listed MY EMPLOYER as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $725. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your BANK account number XXXXXXX on Friday 09/07/2012 for the balance of $725. If this payment fails it is our intent to contact MY EMPLOYER to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. As this account has been scheduled to close on Friday 09/07/2012 you have not been assigned an account representative. If you need to speak to someone I can have an account rep contact you at the home phone number XXXXXXXXXX and/or the work phone number XXXXXXXXXX we have on file. Otherwise, you can forward a good contact number to reach you immediately.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Webber
CDIRCODE: 121100782/4087060541
Recovery Specialist
Internet PDL Collection Services
| yegp51 2012-08-10 16:16:12 Unknown |
BE AWARE...COREY WEBBER IS NOW USING THE NAME COREY WILSON....HAVE RECEIVED EMAILS IN AUG AND DEC 2011 AND AGAIN AUG 3 AND 10 2012 STATING I OWE FOR A PAYDAY LOAN I NEVER TOOK....FUNNY THING IS HE CHANGES THE NAME OF THE PAYDAY LOAN COMPANY AND THE DOLLAR AMOUNT....I HAVE EMAILED BACK STATING HE HAS BEEN REPORTED TO ALL LOCAL/FEDERAL LAW ENFORCEMENT AGENCIES
| doesnt matter 2012-07-05 23:33:59 Debt Collector |
This is a scam and someone needs to stop these people... I am turning them over to Internet Fruad !!!
| Jim 2012-05-19 19:50:24 Unknown |
Have you filled out a loan application online within the past year or so? If so, that's where they got all your personal information.
Trust me, I learned this the hard way.
Do as the other poster suggested and report this to www.ic3.gov . I did this when I first started getting phone calls from these guys, and plan on filing another and forwarding this e-mail to them.
Trust me, I learned this the hard way.
Do as the other poster suggested and report this to www.ic3.gov . I did this when I first started getting phone calls from these guys, and plan on filing another and forwarding this e-mail to them.
| Jim 2012-05-19 19:46:55 Debt Collector |
I just received this same e-mail from Corey Webber, after series of phone calls from different numbers making the same claims.
Mr. Webber informs me that my account will be debited $635 on 05/18/2012. I'm tempted to write him back and compliment Internet Finance Services on their discovery of time travel, as the e-mail was sent on 05/ 19/2012.
Fortunately, the bank account is a non-issue, but they've also threatened to contact my employers, meaning that I must write an e-mail to my boss telling him that this is a scam.
Mr. Webber informs me that my account will be debited $635 on 05/18/2012. I'm tempted to write him back and compliment Internet Finance Services on their discovery of time travel, as the e-mail was sent on 05/ 19/2012.
Fortunately, the bank account is a non-issue, but they've also threatened to contact my employers, meaning that I must write an e-mail to my boss telling him that this is a scam.
| Helper 2012-05-10 01:36:08 Unknown |
Forward this e-mail to the FBI: www.ic3.gov
| michelle 2012-05-10 01:22:28 Unknown |
Today i got an email from Corey Webber with the same thing im the amount of $625..i was advised to call the bank and go to the police. Its scarey all the personal info he has on me.Address,work,bank acft,ssn#and even my DLs #.. idk what to do HELP!!
| Crystal 2012-05-01 19:53:23 Unknown |
ALL I GOT TO SAY IS (F*** YOU COREY WEBSTER)
| Brandy Shaw 2012-05-01 19:39:47 Debt Collector |
I just received a email message from Corey Webber today stating that I owe 710.00 from a previous payday loan.
| Spike 2012-04-24 15:57:34 Unknown |
I received the same email. This is the second scammer to contact me for regarding payday loans. the first scammer went as far as contacting my mother and brother. I think I am done with first scammer now dealing with second scammer. Here is copy of letter sent to me
Dear XXXXXXXX
DOB: XXXXXXXX
SSN#: XXXXXXX
Driver License#: XXXX
XXXXXXXXXX
XXXXXXXXXX
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
NetloanUSA
Loan type: Payday Loan
Charge off Date:9/9/2010
Account: XXXXXX
Charge off Amount: $815
Original loan Deposited to: XXXXXX
Bank Account XXXXXXXXXX--
You listed preference personnel as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $815. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your us bank na account number XXXXXXX on today Friday 04/20/2012 for the balance of $815. If this payment fails it is our intent to contact XXXXXXXXX to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. Please call 1-713-482-8912 or reply to this email.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Webber
Recovery Specialist
Internet Finance Services
713-482-8912
BE AWARE THIS IS A SCAM!!!!!!!!!!!!!!!!!!!
WHAT CAN BE DONE!!
Spike
Dear XXXXXXXX
DOB: XXXXXXXX
SSN#: XXXXXXX
Driver License#: XXXX
XXXXXXXXXX
XXXXXXXXXX
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.
NetloanUSA
Loan type: Payday Loan
Charge off Date:9/9/2010
Account: XXXXXX
Charge off Amount: $815
Original loan Deposited to: XXXXXX
Bank Account XXXXXXXXXX--
You listed preference personnel as your place of employment on your online loan application. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $815. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Due to lack of payment we will be debiting your us bank na account number XXXXXXX on today Friday 04/20/2012 for the balance of $815. If this payment fails it is our intent to contact XXXXXXXXX to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. Please call 1-713-482-8912 or reply to this email.
If you have already resolved this matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Corey Webber
Recovery Specialist
Internet Finance Services
713-482-8912
BE AWARE THIS IS A SCAM!!!!!!!!!!!!!!!!!!!
WHAT CAN BE DONE!!
Spike
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