Fraud scrams are sending threatening letters and have called in the past.

This call from Carlos King from supposedely cash usa send me an email
stating that i have an outstanding debt and they want me to send them monies

Well, let me tell you I just got off the phone with this Carlos (peice of trash) and I told him he is an absolute scam and they should go get a job and earn their own money and quit stealing from HARD WORKING AMERICANS and he called me a stupid bi***, and then after a few "choice words of my own" for him i told him the FBI and Homeland security is gonna catch up with him and he said ("sweetheaqrt they cant do anything to me" I quickley informed him that his is coming for sure and I hung up!!!! These people are relentless and total peices of trash poor trash just hang up on them and dont let them get the better of you

i unfortunately did take out pay day loans when i was in dire need, however, had i known it would turn totally chaotic,  i would have rather eaten dirt.  First of all the loans that i did take, started taking all sorts of money out of my accoutn, when it should have been every other week, lets just say many overdraft charges, which i ended up closing my account.  THen a month later i was contacted stating he was from a law office, hmm red flag should have gone up when his name was phil smith (with an indian accent) well needless to say i ended up getting a gift card and had to put 500 on it and call it in or i would have been arrested at work, now i am a single mom and really didnt know any better, shame on me.  so yes i was scammed.  i thought it had ended, well now i am getting emails at work from carlos saying i have to pay 586 or thousnads after if i dont comply.  i told him i cant get emails or phone calls from work.  he said he had been calling my home number, well funny, i havent had a home phone in years, so i am not paying anyone.  if they have my true info, they will send me a letter in the mail.  i refuse to fall for this again.  yes i owe, but contact me like any other creditor would.  dont be fooled like i was,  oh an how do they get info on you, simply, if you apply for anything on line, all that info is sold to different people, so not only one person, but thousands can be calling you.  needless to say, i dont use computer anymore at home or at work.  but i had to check out this number on line to be sure.  good luck to all and i hope the fbi gets a hold of these a**les and prosecutes them and ships them off to where ever it is they came from.

Wendy Call CASHUSA and tell them what is going on. most likely you have never had a loan with them. they will handle it from there. these are scammers and just try to get money out of hard working folks like us. Alert your bank and the 3 credit services to let them know what is going on. my cu just changed my bank acct number so no one but me or who i allow to access it. these pigs are lower then snakes and i wish they would go back under the rock they crawled out from. give them no info and tell them you know they are a scam and you have reported them to the FBI and FTC.

Did you ever hear anything from him again because he keeps threatening me with sending me papers for a legal court action.  Who did you contact to turn him in because he is really hounding me with these emails and his Legal Affidavit from the State of California, even though I did call them and they said when they ask for you to send them your debit card information that should be a red flag right there.  Please help.  I don't want to send him anything and I want to know who I can report this to.

I got the same email saying that I owed $586.00 and he had my last four digits of my ssn and said I would be receiving papers in the mail and that I need to hire an attorney.  He gave me the wrong checking account number and said my checking account number was actually my routing number and then somehow he got my actual bank information.  I don't know how they do that.  He sent me some kind of legal affidavit from the State of California of Orange County, but his address is New York and he can only give me the name CashUSA and he said that it is strictly confidentional.  He has a case number and everything.  I really don't know what to do.  Can someone please help.

THIS IS A SCAM NUMBER. THEY EVEN CALLED SAYING THAT THEY WERE SOME LAW OFFICE. NOT TRUE. THEY KEEP ON CALLING ME FROM DIFFERENT NUMBERS ALSO. PLEASE DO SOMETHING ABOUT THIS.

I GET THESE CALLS ALSO. IT IS A SCAM. I HAVE ALREADY TALKED TO SOMEONE ABOUT THIS AND IT IS UNDER INVESTIGATION.

This call Carlos KIng from supposedly Cash USA sent me an email stating that I owed 586.00 and that they wanted me to send them a copy of my Drivers License and give them my debit card number.  I really don't want to do that because that can comprimise my card.  He hasn't called me, but that is the number that is on the email.  I am not sure if this is a scam or what.  But again he says that he has an affidavit against me and has the last four digits of my SSN.  It says I am doing a fraud with a company.  I don't know what to do.  But I sure do not want to give him my card number.

Saying I owe $586.00  and has my last four digits of my ssn and says I will be sued for $1000.00's if not paid, his name is Carlos.

Hi,

I got the same email with my last 4 ssn digits to and the same amount of money, evrythime I get something like this I go to my laptop and put the phone number in and I find it's a scam, don't worry about just turn them in, and yes the guy that emailed me his name was Carlos also, they just don't know how to get a real job!

goos luck my friend and DON'T SEND HIM ANYTHING!!

sj

Carlos has somehow stolen my information and claimed I owe him $586.00 or he will sue me for over $6,000. He also has some crappy affidavit that he has written.
Anyone else dealt with him?
He wont give me information in which to find out how he got my information

I have been receiving phone calls from the number listed above, and on Friday, of last week I received an e-mail from the same gentleman "Carlos" stating that I had an outstanding loan and it needed to be paid before they turned it over to the courts.  In this e-mail were the last 4 digits of my SSN.  I spoke with an attorney regarding this matter and was advised that it is a scam and it needs to be turned over to the FBI.  I have saved the e-mail and intended to turn it over to the proper authorities.  These guys need to be stopped.

I found that calling him back and harrassing him works really well.  lol

i got a call from some Carols guy he lift me a msg i couldnt under stand him on anything he was saying but this Carols guy needs to be stoped

I received a call from 917-387-3957 from someone who stated their name was "Carols" - but had and India/Middle Eastern accent.  He stated that I had applied for a payday loan on-line and that they had deposited 300.00 into my Chase bank account.  I knew I had not received an extra 300.00 in my account but called Chase to verify.  I called the number back and received a voicemail (which didn't sound like a business of any sort).  I hung up and called back and "Carlos" answered.  I told him there was no deposit and that I believe fraud had been committed.  I gave him the last four # only of my checking account and asked for him to verify this is where the money was deposited.  He stated he couldn't give me the account # it was deposited to because of security reasons but did verify that it didn't end in the four digits I provided.  He informed me that all he could do was forward to his fraud department but in the meantime I needed to either pay the principle balance of 300.00.  I informed him that he was f*in' crazy and there was no way I was paying anything, nor was I coming to NY to clear this up.  He threated that I would be served with prosecution papers and would surely be in trouble.  I told him to shove it and that I'd sue thier a***s for giving somebody a loan in my name with my information that was obviously not me nor my account which the money was supposedly deposited to.  I am hoping that you guys are right and that this is just a scam call as my was stolen recently with my social security card in it.   Coincidence I'm hoping.

the guy who calle dsaid his name was juan, but had an indian accent. he said that his company gave me a payday advance of 200 dollars and it needed to be repayed. after checking my bank records of course it was a lie. he said i would hear from his attorney. but he tried to get smart with me, so being from the south, he got back that and then some. i look forward to his call again, so i can share more choice words with him !

these people keep calling me at work and threating me.....the first call scared me so  bad i had to leave work,i thought i was the only person this was happening to,,,does it ever stop...this carlos person is mean

they said that I did not pay some monies to them, and if they take to legal action the so called $300 with turn into $6000.00, I told them that I do not discuss any private info on  a unsecured line, but to send me an email, and I will look at it!

Just so you people that are being harrassed by these callers, let me tell you that they are scam artists.  I mean, think about it.  If someone who was legitimately trying to call you about owing money to some company, there are rules and regulations in every state of what can be said over the phone.  A legitimate company would never threaten you (by words or maybe actions), they do not swear (which these people that are calling tend to use the f word quite frequently), in some states if you ask a bill collector to stop calling you at work the state governs that, and who in the world says have a blessed day before hanging up after they have threatened you.  These are a bunch of mostly men who live in India who tap into some peoples phones, whether it is a landline of a company or someone's personal landline or cellphone.  And these people are such cowards that they won't even use their own names......Daniel White, Alex Barry, Charles Johnson, etc......any of these ring any bells?  Just don't let them get the better of you.  There are avenues that I am using like the FBI, Homeland Security (as they are in some sorts terriorists) and the Attorney General's office.  I have kept dates, phone #'s, names and have forwarded this information to the proper enforcement institutions.  Just remember karma is a bi*** that will come back to bite them in the a**.  They should be watching over their shoulders at all times because they will get theirs in due time.