888-283-9014
anonymous
anonymous
2011-05-15 17:25:00
Unknown
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.
Robin
Robin
2011-05-15 15:58:49
Unknown
Anyone who threatens you with immediate legal action like that is not a legitimate collector, nor are they working for a legitimate financial services company.  All reputable companies will offer payment options before threatening legal action.  Unfortunately, there are a number of overseas companies preying on people who become fearful of embarrassed, sued or prosecuted.  Never react to immediate threats, even if they may have certain information about you which appears that they know who you are.  It was very wise of you to check with East Side Lenders before reacting to these threatening calls.
Too Smart for Scammers
Too Smart for Scammers
2011-05-10 00:07:31
Debt Collector
HORRIBLE VILE SCAM - THIS COMPANY CALLS THEMSELVES 'CAPITAL' - THEY TOLD ME THEIR CLIENT IS EASTSIDE LENDERS - I CHECKED WITH EASTSIDE LENDERS, AND THEY TOLD ME THAT THEY HAVE HAD MANY CALLS TELLING THEM THE SAME THING, AND LOTS OF PEOPLE HAVE BEEN FRIGHTENED INTO PAYING THEM, TO STOP THEM CALLING YOUR WORK, TELLING YOUR CO WORKERS THAT THEY NEED TO SERVE YOU WITH A SUMMONS, TELLING YOU THAT THEY HAVE A COMPLAINT AGAINST YOU FOR INTENT TO DEFRAUD/ISSUING A BAD CHECK TO DEFRAUD A COMPANY, ETC..............AND SO ON AND SO ON........I CHECKED, AND WAS TOLD BY EASTSIDE LENDERS TO FILE A POLICE REPORT, AND SO WILL THEY, BEFORE MORE INNOCENT PEOPLE ARE TERRIFIED AND HARRASSED BY THESE SCUMBAGS....REPORT THEM TO THE POLICE AND MAKE SURE THEY ARE STOPPED, BUT DONT BE FRIGHTENED OF THEM. THEY ARE NOT A LEGITIMATE COMPANY AND CANT SERVE YOU WITH ANYTHING - TELL THEM TO CRAWL BACK UNDER THE ROCK THAT THEY LIVE UNDER, AND HOW PROUD THEIR PARENTS MUST BE!!!!! ABOVE ALL, DO NOT GIVE THEM ANY INFORMATION, AND DO NOT GIVE THEM ANY PAYMENTS - IT IS DEFINITELY A SCAM.
tired
tired
2011-05-09 16:43:46
Unknown
I received an "unknown" call while driving, I answer, thinking it could be my childs school or something, and this lady starts rambling on about needing to serve me. I dont have bluetooth so I asked her to let me get home (5 min!) and call me back plz. She agrees. Not only did I get home, but I made cofee< packed a lunch, ironed my uniform and left for work!  On my break I check messages telling me because she was not able to reach me by phone she has turned "my case" over and will now be served at my place of work!  Byatch!! she cant tell time?! After all that, in a threatening tone, she says, "Good luck!" She says her name is Catherine Stevens.
1-757-209-2056 1-813-489-9966 1-321-235-8331
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