| Rick Kaczynski 2014-06-18 17:30:10 Unknown |
I have received numerous calls from Amber Tomaka about a credit card debt that is not mine. They somehow got all my personal information and have threatened lawsuit and wage garnishment. The bank in question says that they have no record of this card or any outstanding balance. I've already called my states attorney to complain about these people. Ignore them.
| Dee Morrell 2014-04-19 14:53:03 Unknown |
This company has been phoning my cell phone number and the company I work for for several months. They refuse to provide any information about their company. They have threatened me with legal action and have involved my co-workers in their threats. I don't owe their company any money and have no idea how to make these harrassing calls cease. According to all I've read the only way I can stop them from contacting my work is by submitting my request in writing. If they won't provide an address how can I?
| Tamianth 2014-03-16 07:30:04 Unknown |
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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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.