800-860-5587
Tamianth
Tamianth
2014-03-27 18:44:48
Debt Collector
Informational Post:
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
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.
Hilarious
Hilarious
2014-03-27 18:42:07
Unknown
Love the above comment, chart of the elements, Brilliant!  This is a scam from ACE Cash Services trying to collect money on anyone who ever had a payday loan at one point.  It's BS don't give them any info or bother calling them back.
RJ
RJ
2014-03-04 23:45:41
Unknown
It's a scam company called advantage cash services.  They attempted to offer me a loan, but when I checked them out all I found were complaints.  They aren't even licensed to be doing business in most states and their "terms" are usury at best, criminal at worst.  I applied for an online loan with them and they must have sold my number.  Never got the loan because of the ridiculous terms, but ever since I applied I've been getting scam calls from all over attempting to phish in personal info or threatening to have me beat up and arrested if I don't send some idiot a random amount of money via greendot.  IGNORE THEM!
Tony
Tony
2014-02-07 17:44:27
Unknown
These people call non stop . Harassing me with jail and so on and that's only the jerk offs I can understand . Most of there English is so bad you need a chart of the elements to figure out
connie
connie
2014-02-07 17:06:29
Unknown
This company call and call 3 o 4 call a day please make something for this person
Annoyed
Annoyed
2014-02-06 16:40:27
Unknown
I have received 3 calls 3 days in a row.  No Caller ID  with a message that I need to call them back at 800-860-5587.  I have not called back.  I do not know what they want, but if they were a legitimate company they would leave a company name, phone number and a brief message.  I am on the Do Not Call Registry.  I have done my homework.  I had my identity stolen twice 3 years ago and am still working on clearing everything up!
law office
law office
2013-11-01 13:03:51
Unknown
If this company can not or will not give informative info. They are an scam company. No company under the federal laws should be sending you  threatening messages. They can only call your place of work if you ok it if you don't they are to discontinue doing so. Companies as such are hiding behind 877, 855, 800, & 866 free line. These scammers purchase these numbers and used big law businesses to con their predators. Breaking all sorts of laws and discrediting those businesses. People do beware that these people and so called companies buy past accounts for pennies  and attempt to collect thousands of dollars. If they call and can not or will not answer simple questions its not legit. Trying to report them is easy but trying to catch up with them is hard. Contact the actual company of that past due balance and make some arrangements with them. Get copies of your credit reports. Do your homework.
EB
EB
2013-09-24 20:13:04
Unknown
They call everyday 2 or 3 times.
WTF?
WTF?
2013-08-27 05:10:39
Unknown
THESE PEOPLE CALL MY CELL PHONE EVERY DAY, NUMEROUS TIMES PER DAY! THEY NEVER SAY ANYTHING--THEY EITHER HANG UP ON ME, OR TELL ME TO HOLD FOR ASSISTANCE.
No name
No name
2013-02-28 13:52:59
Unknown
I have filed a complaint as I have been on
The Do Not Call Registry since November
2011. Since they continue to call, I  now
am ready to file complaints against this
phantom company and the do not call
registry. I am frustrated to no end.
TRISHA
TRISHA
2013-02-18 23:22:10
Unknown
THIS PERSON KEEPS CALLING MY PLACE OF EMPLOYMENT W/THREATING WORDS AND HARRASSMENT TO MY COWORKERS
Lisa
Lisa
2013-02-13 17:50:59
Unknown
This is a scam company they will call say you owe money for a loan and that if you don't pay they will process is through the courts and have you thrown in jail which won't happen. All it is a group of people from India that hacked into payday loan accounts and got people's information they have no proof of who the loan belongs to or what you owe. If they get your email they will harass you that way to just report them and the number.  If it was an actual legal company they will address them self and will work with you and will have your in info also these looser will even try to scare you by changing there number to come up as 911 please like that would happen just be careful they are the biggest pices of trash
Cindy
Cindy
2013-02-11 19:55:02
Unknown
Called my work phone and just left a message to call back.  No other information.  I don't have any overdue accounts, so I can't imagine what they want.
trac
trac
2013-02-07 16:24:35
Unknown
recorded message - no company name left -
MS
MS
2013-01-24 01:07:31
Unknown
recorded message to call back calls everyday
CJ
CJ
2012-12-03 17:24:28
Unknown
Only a recorded message asking me to call 800-860-5587.  Nothing else.  Message was left on the work phone  of my new job.
Jennifer
Jennifer
2012-11-28 18:24:50
Debt Collector
ACS collection service.
Called said hold the line and then the line hung up. I called back to confirm the company. They want you phone number to look up your account.
Yeah, Right!
Yeah, Right!
2012-05-10 15:25:40
Unknown
Got a call from 214-414-1037.  They left a message to call 800-860-5587.  I called it and Anthony answered.  When I asked him what company this was, he did not answer and asked for my name.  When I told him that I wanted his company name first, he responded with "What number did we call you at?"  Told him that this must be a wrong number and hung up.

Give you my name & number?  Yeah, Right!
1-908-531-2334 1-407-215-8997 1-417-800-2600
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy