Lol..AIS just,called again from a 954-919-1979 number..this time Kim Smith yelled at me in her west Indian accent.lol..telling me I will go to court when u asked her for paperwork. I also told her I knew their company was a scam and she got very mad and and started to yell at me and Hung up on me after she said see u in court..lol.. When I called bk to make sure I had the right number,I let them know I was filing a complaint with everyone possible, she told me to find something constructive to do...lmao..Really?
I have been reciving calls from this fictitious AIS for about a month now. They claim that I took out a payday loan with a company just last year. I'm in North Carolina and in my state these types of loans have been deemed illegal since a couple of years ago (first red flag). This Kevin person,then went on to tell me he couldn't give me certain informations except who my bank was (AND THE BANK NAME THAT HE GAVE,THE ACCOUNT HAD BEEN CLOSED FOR OVER 5 YEARS. ANOTHER RED FLAG) He then went on to tell ne if I did not pay I would be taken to court bc they have been trying to contact me. (no correspondence had been mailed). I by now was angry,bc he said he couldn't give me more info,Or send me anything in writing,so I said they would receive jack! He then un-professionally got rude and asked me if I had hypertension LOL..(im only 30 folks) so I told him he could call my attorney and he Hung up. The next hour I got the same call fron the same company using a 5612463987 number (that is now disconnected) but it was a lady by the name of kim smith,with a west Indian accent asking for money. I told her to contact my attorney and she said disregard the call.
Now I'm getting the calls again from rude Kevin making threats again. I know it iS a scam bc the companydid not come up on any internet and city search,and i havent taken out a loan in years,especially on an account that no longer exists..These scanners are smart but not smart enough! Do your research people and nver pay anything u know you don't owe. BEWARE!
I got 2 messages saying I should 786-270-5788. In the first message they claimed to be "asset solutions" and in the second message they claimed to be the FBI! Seems like that must have crossed some sort of line. They both had Indian accents, though the second one was better concealed than the first.
Good thing,,DO NOT GIVE THEM ANY INFORMATION, if you replay a call, just tell them to sent you in writing any request they have for you, plus to include any original documentation....plus if you dont have any payday loans balance, you must report them to the Better Business Bureau at any office cloe to you.
I received a call from this number and I red flagged it because the message left was not professional. I looked up the number on the internet and have found several web pages with complaints of FRAUD.
I have received a call from 786-270-5788 and they said the name of the company is called AIS. I looked up AIS on the internet and several companies with this abbreviation comes up. Not one of them with this telephone number. I am so glad I looked up the number on the internet first and see these comments. I was a little worried because the message left red flagged me. Did not seem professional at all. Thanks for post people and keep it up. I'll do the same. I'll update later and let everyone know what is going on if they call again. In the mean time I hope that the FBI or BBB are looking into this phone number and attempting to stop the fraud. Seems like this has been going on for some time and they are still in business? How can that BE!
My advice is, sent a complait letter to your local BBB, (Better Busines Bureau) and explain to them that this company is arrasing you..try to find an address from caller, and you will have an answer..this number appear coming from Miami Florida..I had the similar situation. and they did stop calling me..
Got a call about 15 minutes ago on my cell and work number. People like this make me sick. When you ask for proof, they tell you they can't send that information. Well, I can't send my money.
I have erceived this call twice today within a few minutes of each other one on cell one at work. i tell them not to call me at work or anywhere else, but they call anyway and use different names and companies. When they are verifying information none of it matches and when I tell them that they say oh ok and hang up. then in a few months they do it again.. getting pretty tired of it,.
They keep calling first our home phone now my cell phone.It's not even us they want it's our daughter-in-law.I asked how they got my cell phone number,she said our daughter-in-laws aunt gave it to them.None of her family knows my number.I'm sick and tired of them calling.
Im glad I checked out this number. Im so glad that people post about what they have experienced. I got a call from 786-270-5788 and when I didnt answer, instead of leaving a voicemail they sent a txt message with the phone number. That isnt professional and alerted me that something wasnt right. So I researched the number and I get this info. Same thing happened last month except it was out of New York and it was Lawyers LLC. These people are ridiculous and its sad that we live in a great country and they prey on good people!
This number called my cell phone once and then called my work number 3 times! In a span of less than 10 minutes, there were 4 calls! No message left except on the fourth call to call 954-200-6925.
Yes, I received a phone today from Ms. Jane Gilmore. They are funny. When the lady verified my information, I asked her who the loan was with. I told her I did not take a loan out with the online company. She told me it was from 2009-2010. I asked for the original loan amount of the payday loan and she couldn't give it to me. The documents have been conveniently sealed. I told her to give me her fax # so I can send them a letter stating payday loans are illegal in NC and that I will be willing to pay the original loan amount only. She said hold on and transferred me to some one else. Long story short, I got hung up on because he told me I was wasting his time and my time. Whatever? I will like to see them take me to court in a state that just had a huge settlement with another payday lender.
I recieved a call from 7862705788 at my place of work, they said they were a law office. When I called back an oriental lady answered and I asked for the address so that I could send a cease and desist letter. she gave me an address of 423 Lakeview Dr. Weston, Fl 33326 and she said there was no suite number. I looked up that address and it's a condo building. Thank goodness I did not give them any info.
THIS IS AN EXTORTION SCAM. Scammers use bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
I have been getting these some phone calls from 786-270-5788, they call my work all the time. I do not owe them no payday loan online, am going to talk to a lawyer about this.
Anyone else? I received a phone call from this place- Asset Investigative Solutions. They claimed I am being sent a summons for civil court (to my work) over a payday loan I refused to pay. I do not owe a balance on an online payday loan (or any other). Every few months, sometimes weeks, I get a series of similar phone calls. I ask for information to dispute this, and they refuse provide it to me. They claim I have been sent letters (which I have not) and no one other than me could have applied for and received this loan (which I did neither).
SAME COMPANY CALLED ME SAID THEY WERE GOING TO TAKE ME TO COURT, I TOLD HER TO GO #@CK HERSELF
These people called me about a payday loan that was taken out years ago. I have already paid off the account. As well as called me about an account that i dont have anymore. They knew my work employer. They knew my personal information. They threaten that if i dont give them information about the loan paid off. They were going to take me to court. And further press charges for more than what the amount they were inquiring about.
Sick & Tired
The same person name Jane Gilmore has been calling harassing me for several months now about a payday loan. They are using different numbers to try and scam me.
Someone with a westindian accent has been for the past few months on different occasions from different numbers under differnt company names has been trying to scam me for money for payments to a payday loan which i have never taken money out for. This number in question now is a cell phone number listed in in my miami with cellphone company called omnipoint.