New numbers for their list 1-844-207-8905 I have received threats from Cardinal oayroll loans that I took a oayroll loan and did not and they have my social security number home address everything ! Where is justice for all of us that are victims of identity theft !!! And they call our personal numbers and threaten us hey need to be locked up! That's for you "mr Jackson and mrs king "!
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dmw
I'm now getting calls which looks like it's from a local phone number, but the message says to call 844-870-8229. I blew a very loud whistle in their ear and left a message that I'm going to sue them. They are also calling my elderly parents and place of employment. I recently submitted this phone # to the FTC too for investigation.
I just received this EXACT email...but from a jack Williams who said department of justice at the end of the email, when I actually called him, I could tell it was all a scam. I told him to send me validation of debt, he said he would. I hung up then called him right back and asked him his company name. I couldn't even understand him, so he said just write down my web address www.fincen.com... I spelled that out to him and he said that was his web address. I hung up and looked up the website. of course there is no such thing. there is a Fincen.gov site! but definitely not what he said. What scam artists. Glad I was smart enough not to fall for it! I even told him I filed bankruptcy and that he was illegally trying to collect money!
I received email from a Nathan Brown from ez money with these debt as you mentioned. I asked for a letter to be sent. I also googled the number and name, many scam alerts come up
They gave changed the ending now. I got one very similar to this one only the law firm, number and address is different. Copy below
Attention,
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number C.F.M.A-381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.
CASE NO: C.F.M.A-381098
Amount Outstanding $740.00
We have sent you this warning notification about legal proceedings of March 8, 2015 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.
Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologize that this notification will also send to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.
You can Email back to get the payment mode too.
We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.
Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Easy money, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
TERMS & CONDITIONS YOU AGREED.
By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
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Frustrated
Has anyone received a call from RG Financial stating they are mediators for access processing, an online check advance
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Maggie
| 3 replies
Scam call from 315-820-1161. Asking for my attorney information as there is a law suit against me which there is not. I just disconnected and blocked the number.
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girlie
| 1 reply
call from southeastern mediation jennifer mcconnor 855-711-5891 and 844-809-0050 ext.309
called me twice and left these 2 numbers for me to call her. first call on tuesday she said i have a 2009 payday loan she is collecting if i dont settle by thistoday 9am EST my file will leave her office to sue me. she called me back this morning around 930amPST and asking me to call her back because she has couple of questions. if shes going to sue me why is she calling me back for??? these scammers are outrageous!!! if i block their number they will call from another number, i can only block so much numbers from my cell. so what can we do to stop them???
If anyone gets a harassment call from a payday loan scammer. Go to police station and let police hear the voice messages tell police to track number.
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capt.equinox
| 1 reply
678.999.1277 "pending fraud case"
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Donnie
I have been called repeatedly by RG Financial. Today I received an email with the information they stated I owed. The address they used was from over 10 years ago and the bank they say I used I didn't even have because I lived out of state. My wife finally told them to stop calling she was tired of them trying to scam money that we know we don't owe..
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