201-709-8882

They call me said I owe some money but they will send me a bill. To show me that I owe them. They said for a payday loan (Cash Network).

Dont pay it its a scam the just took me for $743.50 Then i figured it out not from america but from india

Looks like yet another arm of the infamous "United Legal Corporation" payday loan scam:

http://www.ripoffreport.com/reports/0/344/RipOff0344186.htm

http://phoneowner.info/Number.aspx/9042013839

https://800notes.com/Phone.aspx/1-904-201-3839

I was hit by binish as well. I authorized them to take money out my account and they tried to call me back. I caught on to it have the authorities involed.

they called me from some704-447-1005 and said i owe for a pay day loan and they were the police......

Didn't know the name was Binish until I checked my bank account.  Gentleman I got a call from, David Scott, said he was with Credit Inquiries Litigation out of Boston, Massachusetts.  Whom did you contact in regards to this company?  I was just hit to the tune of $735.  Haven't paid the full amount yet and would like some guidance from authorities as well.

OMG!  I was hit by them too! And it was the same David Scott. Who did you contact at the authorities and did you ever get your money back?

Lina,

I called them back yesterday and said that I had a dispute in with my bank and a fraud claim with the local PD. I only had a dispute in with my bank...  But per my bank (they just called me) the funds were reversed back to my account yesterday afternoon!

Call your bank and tell them it's a scam. Complete the fraud form and the funds will be returned within 3 business days

My husband got hit by Binish Inc as well they wanted $600.00 but he paid $105.00. He was unaware of the scam. Binish / DAVID called from 270) 605-5143. but on my husbands bank record shows Binish 210) 709-8882. They were calling his mother saying they were federal agents from a center of investigations. They called the HR dep. my husband was in fear of loosing his job so he paid but the calls continue. thanks for the helpful info. I reported Binish to the BBB I will advise my husband to report it to PD as well.

I was also hit from Binish, Inc.  For a payday loan. These fraud people hit me for 110.00. The guys name was Robert Jacobs and the telephone number was 270-605-5141. Robert Jacobs was telling me that he was from Central Investigations and that I had a law suit against my SSN.  That scared the crap out of me. So I called the cash advance company I dealt with because after I got my self calmed down, some of the information he gave my was inaccurate. They told me that they do not deal with these people and that they were fraud.  I am also going to try and get my 110.00 dollars back. Don't these jerks know this is a recession.....  I will also report this company to BBB. But they will continue to get us unsuspecting people if we don't report this to the FEDS.....

When I also checked my bank statement thats how I found out about Binish Inc.

I just got hit with them too...........What can I do about it, and they have my debit card info....

Tell your bank to issue you a new account number and cancel the old card - immediately - before they drain it.

Don't pay its a SCAM Binish INC  my husband also got hit for $105.00 Request a charge back from your bacnk I heard you get your money back in your account in three days.

This was what I was told also...And thats whats the number they are calling me from..

This was what I was told also...And thats whats the number they are calling me from..

Hey whats BBB...Because Im going thru the same thing rite now and was trying to figure out how can i get my money back..I filed a fraud claim thru my bank and now they are still calling me asking for more money..But now they are calling me with a different name and number this time.

Im still having problems with these and they are now starting to call my job and harrassing me and my co-workers saying that they are going to call the police if I dont make a payment as soon as possible. Like I really dont know what to do at this point..I called my bank and my funds were put back into my account. But now its people that keep calling me from the same number which is 916-395-0000 and a 904-345-0796. When I told them that I couldnt pay them they got mad and said that the authories will be arriving to come pick me up in 24 hours and they hung up on me.

I also have been recieving calls fron this company called central investigating, saying I owe 689.00, They have called myself about 20 times and my work 1 time and my sister inlaw around 6 times. They call me saying I will go to jail and I have 3 accounts of fraud and not paying a debt. They said goto your local walmart and get a pre-pay visa and call back with the info. Then they told me to fax a letter to them stating authorization to take payment off of card.  I told them I dont have all the money right now but could give them 200.00 now and the rest in 2 installments.They agreed to that, so right now I am working on gathering info on them and giving it to the police and BBB along with a attorney.