877-248-2218
George smith
George smith
2014-05-12 14:51:35
Debt Collector
Trying to scam me
Jaime
Jaime
2014-03-19 19:32:03
Debt Collector
I received a call from a woman, she had my workplace info, my name, and claimed to have an order from a court to garnish my wages, she said she was calling to see if  i wanted to settle prior to them taking money away, this sounds like a scam. I never made business with a so called Allied Cash, she claimed I took out a loan.
me
me
2014-03-16 17:19:36
Unknown
I got a call from this place also for same reason
Iris
Iris
2014-01-02 19:46:40
Unknown
I got a call from these people today saying that were going to suspend my license.  I started asking questions about the company.  The company is Internal Recovery System but they will not give out an address or local number.  The guy got so frustrated he said don't even worry about it we'll just process the paperwork and hung up
Janet Melone
Janet Melone
2013-12-12 17:11:09
Unknown
I have received a call from a Miss Carter numerous times on my work phone. Then was referred to Miss Colon. I got her full name out of her after her being very mad to provide it. She says her name is Missy Colon. I received an email with words misspelled and it did not list what was owed, the payday loan company, just what they want me to pay by 11/13/13 or my wages will be garnished. Umm today is 12/12/13...no legitimate company would be sending documents with misspelled words and incorrect information. When I said to stop calling me because this is fraud.. she started yelling and saying when do you ever get good blogs on a collection agency. The letter also lists 4858 S. Michigan Chicago IL. Miss Colon cannot speak. She sounds like she is on drugs or extremely tired. For some reason I get these stupid scams often. At first when I spoke with Miss Colon I told her that I get a lot of calls that turn out to be scams. She said she could send information to the credit agency's and put a note on my credit report. I said no....what if I was a fool and said yes.. So scary!!!
David
David
2013-12-05 01:14:21
Debt Collector
my husband got a call from 1-202-803-6459 and they said that they were irs litigations and they said that he owed 1500 on a payday loan from payday loans and more and they had his ssn and our house number and other info about him and said he can pay 500 and it will go away today if not they would take him to court and file fraud charges and put him in prison he was pissed off he has never been in trouble with the law they wanted our card number right then and got nasty with us and my husband called every were to see if he owed any thing and nothing so we are gonna hand the number over too the real irs fraud department for them to take care of and put a block on his ssn watch out for that number everyone!!!
Jo
Jo
2013-12-02 18:02:49
Debt Collector
They said I owned for a payday loan and had minutes to settle or my wages would be held. I did pay what they said as I had a payday loan but thought I had paid it off. they then took out the payment twice and now the numbers have been disconnected and I am out 385.00. I hope this goes the right peopel to get them.
Corenna Tart
Corenna Tart
2013-11-19 22:47:37
Debt Collector
They said I own on a loan.But would not give any info.On loan And told me not to drive any more They were taking my
Drivers lic.And I would have judement  against me .They ARE The BIGGEST Scammers out there. I told them not to call me anymore.
C WILLIAMS
C WILLIAMS
2013-10-10 17:16:42
Debt Collector
CALL ME 3x's BACK TO BACK LEFT A MESSAGE WITH THE RECEPTIONIST THAT THE ARE GARNISH MY WAGES ALSO SUSPEND MY DRIVERS LICENSE.  WILL REPORT TO THE FCC OFFICE FOR HARASSMENT.
Joe
Joe
2013-10-08 17:21:12
Unknown
I do not own any loan...The person talks so fast that you cannot make out anything.
Cinz
Cinz
2013-10-07 16:26:20
Unknown
you think you settled they will be back on your trail now they know you will pay them. My friend did the same thing. Thought she was doing right. Nope they are scammers. Beware.
Wish someone would stop these people
Wish someone would stop these people
2013-10-03 21:29:41
Debt Collector
These people called my daughter today.  Same exact MO as everyone listed here.  My daughter got very ugly with them because they had called her work with this nonsense.  Finally stated they would send the account back to the original company for verification and if it came back they would mail the information to my daughter.  

Sad part is they try this enough and obvisouly get some money from some people or they would be out of "business" by now.  
BJ
BJ
2013-10-03 20:45:08
Debt Collector
They did the same thing...someone named "Miss Simms" telling me they had received a wage assignment.  I told her not to bother calling me again because I was well aware of the scam she is running and that I wasn't giving them a penny.  I also told her that all phone calls from her number were being recorded as evidence.  She hung up on me.  How surprising.
BJ
BJ
2013-10-03 20:30:04
Debt Collector
I received a phone call today by a "Miss Simms" telling me that they received a "wage assignment", blah, blah, blah. and they gave me a case number.  I told her there is no such thing as a "wage assignment" and that I've already notified the FBI and State Attorney General and that I would be recording all phone calls from her in the future for evidence.  Guess what?  She hung up...how surprising.   I'm not the least bit worried or threatened by these scumbags.  Nothing they say is accurate..they are just hoping that you are not aware of your rights and that you will give them your credit card number so they can take money that they can't prove you owe.
SD
SD
2013-10-03 19:18:11
Debt Collector
Lovely, another one of these.  They called me 3 times in a span of 10 minutes today.  They called my cell twice and my office phone.  I was not at my desk so I missed the calls.   They didn?t leave a voicemail, but I Google every unfamiliar number because this happens to me every now and then.  I have been threatened multiple times with wage garnishment, court papers and arrest.  There are a few lost "processors" out there who were supposedly on the way to serve me.

They are completely frustrated when you tell them what they are saying cannot legally happen.  It is amazing how upset they get when they know good and well they are trying to scam you.  They expect to be able to frighten you into submission and when that doesn?t happen they go nuts.  I fell for this once.  I had just lost my husband, and was not thinking straight.  I had a 6 year-old daughter and a 2 month old son at home and just wanted to get rid of the person.  I admit to having a past with payday loans, but I keep records and I know how debts are supposed to be collected.  No one can just call you up and claim you that you owe money.
FEDUP
FEDUP
2013-10-01 06:10:28
Debt Collector
AMAZING!
I received a phone call from a very calm sounding gentleman named Jay Penske on my work number.  I told him he was calling a place of business and told him to contact my cell number.  He did.  He left a message stating that he had an order to garnish my wages for 25% of what I owe and have my drivers license suspended.  SORRY BUDDY - In Texas you can't have your wages garnished for consumer debt per the Texas Attorney General and you could absolutely never have your drivers license suspended for consumer debt! STUPID A**! GO AWAY! I have already turned you into the authorities that govern your LAME A**!
Kelly
Kelly
2013-09-27 20:42:10
Debt Collector
This "company" has been calling me repeatedly for the last couple of days as well as my work. They are has harassing me with false claims about some loan I had deposited to my Wells Fargo account in 2011 which is funny because I didn't open my Wells Fargo account until a little over a year ago. I went to the police and somehow they fooled them too. I went to my bank changed all my information and put a block on my SS# so if anyone tries to use it I get a phone call. I've never had a loan and what these people are doing is not only harassment but fraud as well. Hopefully no one ever gives them their money!
coleen
coleen
2013-09-26 04:19:37
Debt Collector
I got a call from 877-248-2218 on my cell and at my old job.  He said his name is William benson.  He said something about attorney and some case on the next day at 11am.  Whatever.
SCT
SCT
2013-09-19 20:50:26
Debt Collector
I received a call today stating that I owe a payday loan from Sept 2012. Her name was Ms. Simms. she said that they represent a client is saying I did not pay them back. When I asked for the name of the client she said Cash Central I never borrowed any money from cash central. She said they were asking for the full amount $1500. But they would work with me and if I paid them $275 in 7days my account would be close and no further action would be taken against me. She said they would garnish my wages and yes they can all my personal information. I told her she was a scam. I called my local FBI agency and reported them to the scam department. Please do not give any money. It is a shame what lengths people go to get honest people hard working money. I was told not answer anymore calls from them.
annonymous
annonymous
2013-09-18 21:09:13
Unknown
The people at this office are extremely rude!! They say they have been sending me things about this for over a year, and I have never received anything from them or anyone else.  They are the rudest people I have ever spoken to. They wanted me to confirm my information and I said I would not confirm anything over the phone and to send me something in the mail, that is when the woman started yelling at me on the phone, I said do not ever call me again, and they can mail me something because I don't owe anyone any money. They said they will just garnish my wages and get a civil litigation against me. She said that the call was being recorded and that was when I said good, and told her to send the information in the mail and that was the point that she started yelling at me, and that's when I said do not call me again,and hung up on her at that point. They are rude, and I think it is a scammer. They go by the title IRS and I think it's to scare people into thinking it's the government.
Cindy
Cindy
2013-09-12 19:43:56
Debt Collector
I just received a call from 1-877-248-2218, telling me to call them back or they will file charges with the courts and garnish my wages of 25% if I don't call them back. They are saying I owe on a loan which I don't have any loans out and my car is paid off in full. Scammers!!! They will not even get me to call them back. These people need to get a real job and quit scamming the hard working people.
Carol
Carol
2013-09-03 19:47:56
Unknown
Do you trust your memory because this is a scam!  You probably settled for an amount you didn't even owe in the first place.  They are counting on finding frequent payday loan users to convince they owe.  I have turned them into my States Attorney General 4 times now.  All times they were found to be scams.  They just keep changing their number.
FIGHTING BACK!
FIGHTING BACK!
2013-08-29 18:27:55
Unknown
Here's something that may help with these folks.  It seems to work with others:

IF you choose to speak to these people, here are some suggestions:

You answer the phone, they ask for the person (maybe) ?BEFORE THEY HAVE TIME TO SAY ANYTHING ELSE you tell them the information you REQUIRE:
You: What is the
1-Company name,
2-Company address
3-LOCAL telephone number of your company AND
4-Name of company?s CEO/President's name
5-What is your CCA#
6-In what state or states are you registered to do business?
7-What is your website addy?

Them: "Well, we don't give that out for 'security reasons.'  "
You: "I'm sure you will appreciate that, FOR SECURITY REASONS, until I AM GIVEN THE INFORMATION I REQUIRE, NOTHING you say is of ANY interest to me.  Good bye." and hang up

IF, by chance, they give out anything beyond a company name, WHILE THEY'RE ON THE PHONE, go to that state's Secretary of State website and do a "Business Entity Search".  If you find nothing...well, need I say more?



If they call back, answer the phone with: "Are you ready to provide me with the INFORMATION I REQUIRE?"
If they start saying ANYTHING other than the information YOU REQUIRE, HANG UP.

This may be a situation of "shampoo, rinse, repeat" a few times, until they figure out YOU MEAN BUSINESS AND NO MEANS NO!

For the record, they've given addresses in
Lubbock, TX -- No such CCA licensed in Lubbock, TX
Chicago, IL -- as someone else pointed out, that's apparently an apartment building...


IF they provide further information, please post it!!
FIGHTING BACK!
FIGHTING BACK!
2013-08-29 17:45:37
Unknown
ROFLMAO!  Goes to prove "Ms Chang" is WRONG!
FIGHTING BACK!
FIGHTING BACK!
2013-08-29 17:44:19
Unknown
GOOD! You'll be happy to provide the following, from the letter:
NAME
ADDRESS
TELEPHONE NUMBER
WHO SIGNED, AND TITLE
ANY BUSINESS LICENSE #S

for the company!

If not, you're a shill!
FIGHTING BACK!
FIGHTING BACK!
2013-08-29 17:42:34
Unknown
Really??  You paid an alleged debt just because someone called and SAID you owed it?  No DEBT VALIDATION LETTER, no VERIFICATION with the original creditor? no CHECKING YOUR OWN PERSONAL RECORDS FOR THE DEBT?

Lol, what's your number? I'd LOVE to have someone just give me money because I called and said they owe it, without having to offer any proof!

People keep proving PT Barnum WAS correct:  "There's a fool born every second!"
???
???
2013-08-29 16:40:22
Unknown
What does CRF stand for?  Where are they located?? What # do they use?

With enough information, these people CAN be investigated.
sandra
sandra
2013-08-28 20:59:27
Debt Collector
Got a call today, Mrs. Barbie or Bobby, not sure which, 877-248-2218 ext. 1240, she said that I received money from a small company that Cash Central backed, as long as 18 months prior to JANUARY 2, 2013. She didn't know what company or the funding date. NOW THEY WANT $900.00 and THEY WILL SUE ME FOR IT! Or I could pay it today. I told her that this was a scam and the FDCPA did not allow harressment, so prove the debt or loose my number.
PBConner
PBConner
2013-08-27 14:16:35
Debt Collector
Was talked to rudely & hung up on when I asked for details & written documentation. Said they sent info to my physical address & it was never returned, I do not receive mail at my physical address. They threatened to garnish my wages.
adrianne
adrianne
2013-08-15 19:05:09
Debt Collector
I got a call from this lady named MS. Simms, she sounded like she was 100 years old, anyways she said it was from a recovery agency an she had recieved an wavier that says if i didnt pay the amount my drivers license would be suspended an that i owed on a loan that i took out from Cash central an Itold her i knew every loan companys name that I took out and none of the loans  was in default, well she stated that She would send the information to management an they would call me back.
1-760-383-1867 1-909-680-3053 1-310-429-5382
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2017 - Privacy