800-404-8761
| Happy in Michigan 2014-03-28 16:36:03 Unknown |
Thanks for posting this, have been getting threatening calls from them, the information you posted really helped.
| Tamianth 2014-03-03 20:38:15 Unknown |
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
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Report them here:
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
Advance fee loans are illegal Period and in some states, payday loans are illegal period:
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers
| Hope 2014-03-03 19:55:08 Telemarketer |
Company wanted to verify personal information for I loan that they said I put in for. Not true. I have never applied for a pay day loan.
| cowgirl 2014-01-16 17:25:02 Debt Collector |
They call me everyday, threaten me every day, with messages. My attorney told that they are on Indian Land and are a cash place where they do business, Once they have your number they are hard to stop, don't answer their calls and report them to the FTC and they will and should stop all the calls. He can't even sue them for harassment. 800-404-8761
| MELBA JOHNSON 2012-08-08 18:43:08 Unknown |
I AM A VICTIM OF IDENITY THIEFT AND HAVE DONE BANKRUPTCY
I GOT A CALL DAYS AGO FROM CHILDREN AND FAMILY SERVICES SOME ON USED MY NAME AND SS# APPLING FOR FOOD STAMPS NOT CORRECT WITH ALL INFO SO LIKELY HERE TO GOT MY ID
THIS IS GOT TO STOP WITH CALLING ME
| Angela 2012-08-02 14:34:14 Unknown |
One Click Cash...
| batman123 2012-05-03 15:47:16 Unknown |
they call from 800-233-6808,and then leave a message to call 800-404-8761.I do not owe them,and it is ONE CLICK CASH.They call frequently.I am filing for bankruptcy as well.
| Michelle Burgess 2011-12-08 17:59:08 Unknown |
Please do not call 772-521-0441 again. I have filed for bankruptcy. My attorney is Biran J. Cohen 954-346-1400
| sue 2011-05-05 20:19:22 Unknown |
No more calls from these people. I do NOT want a loan!!
| marie 2011-02-24 21:05:35 Unknown |
these people call me pretty much everyday at work and my cell phone. this needs to stop!!!!
| Izzyis 2010-07-16 18:22:14 Unknown |
Called ask for me and put a recording on when it went to voice mail.
| Jay 2009-12-01 02:30:20 Telemarketer |
One Click Cash, asked if I had an Account, Verify SSN...Verify all pass info..