855-216-4825
Tamianth
Tamianth
2014-03-06 23:26:29
Unknown
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.
MidNYteStorm
MidNYteStorm
2014-03-06 19:50:53
Unknown
I am not familiar with the with the words, dndnt or tghm. Would you care to try that again in English?
Badge714
Badge714
2014-03-06 18:13:31
Unknown
To new readers of 800 notes. See those lovely big, red 'busted' stamps. These are shills from foreign countries. They come here trying to scare people into believing they can be arrested for a debt. You CANNOT. Debt is civil, not criminal. Always ask for proof of debt in writing, by US Mail. Not fax, text, or email. US Mail. 90% of people in India do not finish school. Painfully obvious, isn't it?
Chris
Chris
2014-03-04 21:18:49
Unknown
Lookup the fdcpa it's illegal for a debt collector to collect interest and can be used for up to 500k$
Joe
Joe
2014-03-04 20:18:58
Debt Collector
I have gotten a call from telephone #757-414-2217 this # came from Belle Haven,va at the corner of Belle Haven rd and Shield Bridge rd I have 8 different telephone numbers they have used so far and I am sure there are a lot more out there sorry I cannot post them because of the human error factor I would really like to, any way they call themselves the graveno mediation firm and they go by the names of wade,pace,chase,investigator smith,investigator.Mitchell,kieth,Anthony,and mrs.bayne I am sure these are not there real names they will say you have in outstanding debt in your past life and may ask info and tell you they will take you to court and may even say they will take you to court for fraud DO NOT GIVE THESE PEOPLE ANY INFO even though you may have debt write the # down they called from and call the state police these people need to be stopped and if enough people start calling the authorities about this maybe we can get some results
Alfalfa
Alfalfa
2014-03-04 15:13:34
Unknown
And---just what did they "charge" you with? Failure to appear? Grand theft? Check fraud?
jim
jim
2014-03-04 15:06:23
Debt Collector
Was served at my house for not paying off my loan....If you you guys have debts pay them...THIS IS NOT A SCAM you will be going to court and will be facing charges...I had to learn the hard way
Jason1024
Jason1024
2014-03-04 15:04:24
Unknown
Got a call from the legal department about a month ago i thought it was a scam o i dndnt pay.....I just received documents from a process server  about a week ago...when i called tghem back they said that there was nothing i can do for you
Letitia
Letitia
2011-09-09 16:39:45
Debt Collector
These people just started calling me today..I immediately thought something was fishy and looked them up. THIS IS A SCAM!!! They said I recieved a payday loan in 2005...I told them that isnt possible because I wasnt even 18 in 2005 I was 17. He said it doesnt matter....

I just called them back and cursed them out!!! They are scam artist. When I called back the lady answered and said "hello" like they are in a house or something....I gave them an ear full!!!...I have 2 children and im completely stressed the last thing I need is some fools telling me im going to court. they called me from 3124624256
pinky
pinky
2011-08-11 15:37:57
Unknown
they have NO right to bully and harass, some people are in situations beyond their control, they call for my dead parents every day... so how do you feel about that "Americans?"
Americans
Americans
2011-07-01 01:37:58
Unknown
Pay your bill you took the money pay your debt. THEIR DEBT COLLECTORS! PAY YOUR DEBT!
JUST ANOTHER SCAM
JUST ANOTHER SCAM
2011-06-30 20:14:06
Unknown
This number 214-446-9107 and 855-216-4825 have been calling my home leaving voice mail messages stating that he was an Investigator regarding a case and wanted to discuss my file over the telephone with me. He had my address and wanted me to give him the last 4 numbers of my social security number. I told this man that said his name was "MITCHELL ext. 112" to mail the case info to the address and I will take it directly to my lawyer. Once, I had mentioned the word lawyer he got off the telephone quick and fast. JUST ANOTHER SCAM. WATCH OUT!!
Kathy
Kathy
2011-06-30 14:08:32
Unknown
I"m having the same problem - don't know who or what this is about.  Every time I call, I get the same firm you do, but I haven't talked to Mitchell.
Tasha
Tasha
2011-06-27 21:26:45
Debt Collector
I just received a called from Mr Mitchell also. He actually called my son's grandma who has a differant last name and I don't even talk to. I called back to find out what this was all about. He said it was fro a Cash Advance loan from 2006 which I have no record of. He said I was going to have to go to court unless we could settle this today. Ok now I am probably going to have to change my cell phone number because he is going to keep calling me and harrassing me saying I will go to jail or something along those lines. The number he called from was 503-468-4004 ext 112. What a bunch of crap. I wonder why I haven't received anything in the mail regarding this. If someone was looking for me that was involved with the law I am sure I would have received something in the mail.
Dinya
Dinya
2011-06-23 00:56:47
Debt Collector
I've gotten 2 phone calls from a Mr Smith as well but it's from 602-926-1283 ext 118..he kept going around and around regarding this so called Cash Advance Payday loan from 2005..he informed me that I would be served papers on June 24th or I could settle for a lesser amount of the loan. I informed him that I didn't have money to pay so he transferred me to Ms Baynes and she told me to call back with a pre-paid debit card or my debit card and they would take payments out. When I asked her what time zone she was in she stated it was Eastern but they called me from a Phoenix area code..I'm not sure what is going on but they are intimidating and want to scare people..How can we stop this sort of action??
Lesley Ainsworth
Lesley Ainsworth
2011-06-08 21:43:43
Debt Collector
i recieved a call about a pay day loan and i did take a loan however I bankrupted on it they said i am obligated and that they can overturn my bankruptcy.
jen
jen
2011-06-07 17:05:24
Unknown
oh and the # is 312-462-4526 and this is not just the only # i have received calls from, from these people
jen
jen
2011-06-07 17:04:24
Unknown
I have gotten atleast 3 calls at my workplace from these same people. I haven gotten in the past 5 years calls from other people just like this where they call and say is this your last 4 digits of your ssn # and is this your email and they will even have an old banking info from 5 years ago too. they will have the routing # and account # . and state i owe to them back when i had this old banking info.. i tell them to send me a letter in the mail and take me to court then the calls stop, now they are starting again with this wade, pace and gavino people...this has got to stop, someone needs to put an end to this.
Gina
Gina
2011-06-06 21:00:43
Unknown
They call me at work never give me their first names they just day they are investigators and that if I don't pay on an over due account they will sure me. Is that true?
Lori
Lori
2011-05-25 16:33:41
Debt Collector
I also recieved a call yesterday from Detective Mitchell but it wasn't from an 855 number. The number that showed up on caller ID was 3143321501. They threatened to have me arrested for check fraud for an unpaid payday loan from 11/27/09. They have teh last four of my SS # and my address. When I asked what the name of the payday loan company was they said tehy only had the parent company and not sure which company actually gave me the money. I asked for the loan amount and didn't have that either just the settlement amount from them. I told them I would have my attorney contact them and they insisted on his name (did not provide that). The last four digits of my checking account that supposedly received this money is not my checking account number. He also gave me a contact number of 7862065640. I looked them up on line and called the number on the website and the girl that answered did not answer any questions and when I asked about the 786 number she seemed to not know it then suddenly said oh yeah that is one of our numbers. I hung up.
Anne
Anne
2011-05-20 21:11:10
Unknown
Chad,

When this so called law firm contacted me, they had my full social security number.  Now how in the hell did they get that?
Anne
Anne
2011-05-20 21:06:09
Unknown
I received a call yesterday from Wade, Pace, Gavino Law firm and they threatened me with court.
They say I took a Cash Advance Payday Loan out in January of 2008.  The number they called from is 206-420-5433, which is a Seattle Number.  They have my social, my drivers license and an address that I have not been at since 2007.  At the time of the loan, I was not working or even living in the state where they say I took the loan out.  I first talk to a Mr. Keith Love, then a guy named Anthony and then another guy name Chase.  They gave me a PO Box and refuse to giv me their address also.  They say I have until May 25th to make arrangements or I will be going to court and of course, I will incurr more fees.  Case No. PDL 9465?  I worked for the court systems many years ago and these guys play a great game, have all the right answers.  Answers they want to give you, not answers you would expect to hear. These guys need to be stopped.....
jen
jen
2011-05-12 18:19:07
Debt Collector
This guy calling is Investigator Smith and hes with Wade Pace Gavino and Associates and he keeps calling my work, he has my cell number my house number and has been calling my work ever day first he said I'm collecting on a payday loan that I do not know of then he cant give me any information he is a bully keeps asking me how do I want to settle this matter do I want to do it voluntary or he will process it legally through the courts. I just don't know what to do I work for the Pinellas County Schools and my work number is to a public school they cant change there number so these people would stop calling and I had already told them that I don't want them to call anymore that 3 time a wk is a lot and ridiculous if I didn't agree to settle then why are you still calling me if you where going to process it through the courts and also I am entitled to have all these allegation on paper why haven't I go tin any in the mail. And I also put all my numbers on the do not call list and I don't understand why they keep calling.
Chad
Chad
2011-05-04 18:21:24
Unknown
FYI - They really don't have enough information on anyone to do anything to other than a mailing address.  These crooks purchase information from Internet Payday loan companies and all they have is contact info and the last four numbers of your social sec as they are not allowed by LAW to have the FULL number.
Chad
Chad
2011-05-04 18:20:02
Debt Collector
I was called from 214-446-9107 and the say they are WADE PACE GABINO & ASSOCIATES.  When you log on to their website www.mediationfirm.net they make it virtually impossible to see exactly where they are located much less a mail address. Per the Fair Debt Collections Practices Act they are to make this information known and they are to contact you in writing.  I have blocked this number but if they are getting virtual internet numbers then they will just begin using a different number.  That is why you can't locate them by doing a search for that number.  Report to the FBI, Better Business Bureau in your state and the Attorney General Office of your State.  These theiving, lying crooks must be stopped!
Annoyed
Annoyed
2011-04-28 19:05:24
Debt Collector
They have called me for the last 3 months. I keep getting investigator Lowe, He is so rude, First he tells me they will have to go through legal actions if I dont pay it, Than he admits the loan was for $200 dollars but I now owe over 600 because of intrest rates or whatever. Then when I say I wont deal with him because I know that this is not in anyway a criminal matter cause the statute of limitaions has run out he transfers me to someone else. Now the number he called me from was in Souix City Iowa, but the second person is in gorgia. Now they have called me three times saying I have to call that day or they will give it to their leagal department.
Chills
Chills
2011-04-17 23:13:46
Debt Collector
A young lady called & left a msg.  When I returned the call, a Mr. Smith at X-118 answered the call advising that I owed a debt from a payday loan & they sent several letters advising of an unpaid debt.  They further advised that the statutes of limitations were about to run & that I should make payment or payment arrangements prior to this happening.  When I asked for details of this allegation, of course, they could not provide it. . .  no surprise there.  These people have my SS# & other personal information.  When does this ever end?!  I advised that they call me @ another phone number - it was the number to the SEC!  NO response to date . . . I wonder why?
bamagirl0615
bamagirl0615
2011-04-11 20:20:27
Debt Collector
My mom received this call and they asked for me and of course I dont live there I am married and live with my husband. well my mom told me about it that a ms bayne said there was allegations against me that i owed no money but she couldnt tell her what it was about. so i called and they said that i owe from an internet cash advance from 2005. and that they had sent me letters of trying to collect and not response. well they had an old address and my married name from my 1st marriage. i was now remarried and i didnt owe it. i know that my ex husband had wrote a bunch of checks on me at one time and some cash advances. so i told them that i wanted information on what was done. they could not give me the bank it was done on nor could they give me an address to send in a payment. they said that the advance was done direct deposit and that i would have to get a pre paid visa debit card since i didnt have a checking card so they could take money off of the card. well i did try to see if they could debit a savings acct. that i would only leave enough money in there to let them withdraw what i set up. they said they couldnt do that either. it sounded so fishy to me that they called me at my job today and i simply told them that i would not be paying it and that i would go in front of a judge and let the judge know that i didnt do it it was my ex husband. she said well reguardless it does have my name on it and ssn.
Maighen
Maighen
2011-03-25 23:58:05
Debt Collector
These people have been calling for 2 days now saying my husband owes on a Cash Advance Loan from 2006 and they will not give any info about the loan or the bank account it supposedly went into. All the info they will give is that his name is Chase and his extention is 110 but they are calling from a 603-637-1099. They have threatened that a sheriff will be coming to my house with paperwork and we will have to go to court. But they will not give any info to us.....we  can not afford to pay something we didn't even do and especially give money to people who will not give us any info. What can be done?
tina
tina
2011-03-18 15:06:45
Debt Collector
I received a call from this so called firm today...the number they called from was 757-414-2217.  They also said that I had defaulted in a Cash Advance Loan and my court date was for March 25th.  They tried to get my debit card number over the phone, which of course I didn't do.  Does anyone else have any knowledge of this?
1-877-590-3300 1-415-574-5507 1-561-291-7186
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