718-673-6126
NY, US
| Caution 2011-07-13 00:39:52 Unknown |
While anyone can get ahold of the last 4 of your social, its best to change your bank account if they have the whole thing.
| young@heart 2011-07-13 00:29:37 Unknown |
Its really scary that these people have so much personal information. They had the last 4 of my ssn, my full name, and my bank account number and routing number!
They said I took out a payday loan in 2010 (they could not give me a date) and said I owed $576.00 that I needed to pay immediately or legal action would be taken.
This is the 3rd time I have received phone calls of this nature, each time a different number, but the same scam - heavy indian accent - lots of background noise, very bad phone connections. They always say they are attorneys for a financial law division of a payday loan company - this time it was Cash Advance America. I asked for documentation of this loan and was told it was emailed to me many times and I am obviously ignoring my email. I again asked for WRITTEN documentation of this loan and was told it was already sent. I have never taken a loan of this kind from any payday agency, so I know this is a total scam. I asked for their address and he told me 320 Jay St Brooklyn NY, which is the Kings County courthouse! Thats pretty creative on their part to give a valid address knowing a person will look it up. I told "Jose" (funny...Jose with an Indian accent) that my attorney would be contacting him. He screamed no, that he was an attorney and he wouldnt speak to anyone but me.
I just bought an airhorn..next time they call will be their last.
| tracie davis 2011-03-16 18:59:10 Debt Collector |
Payday scam calling my parents for a loan I never took out.
| BB 2011-03-11 15:18:12 Unknown |
I have been getting numerous calls from this number all morning and yesterday they called my job! It is a couple Indian men who pass the phone back n forth to one another. The guy I talked to was "Mike Green", he kept repeating himself over and over and said that I owed a 750 dollar loan from advandce america and that if i didnt pay the full amount I would be taken into court, with a 5000 dollar fine to pay. When I asked what law firm he was with he was unable to respond. I checked my record and never had a loan from this advance america. When I called back the number he gave me a woman just answered that said hello. What law firm answers like that?? My mother is reporting this number to the attorney general.
| lj 2011-03-11 01:48:37 Debt Collector |
I just got a phone call from this number and was told that i was going to be sued for 5000 if i did not pay 550.00 today for a payday loan they said i took out in january 2009. I went to my bank and not only did i never receive money from a cash advance the account they claimed the money was put into was not even an open account at the time! SCAM!
| Advance america scam 2011-03-10 19:05:32 Debt Collector |
I was told that i owed $1995 for a payday loan from 2009. i did not take out any such loans but they knew the town i lived in and said it was taken out at Advance America. As soon as I told them i would go to the store to see documentation they hung up. After calling the company in the town i lived in and verifying they did not show any loans in my name that company was able to verify this is a scam.