That is so awesome you've taken steps to do all this. I also got a call with exact same way from 210 area code and 513 area code with all my information threatening me that they will levy my bank account and will do some jail time for the cash central loan back in 8/2012. This lady named Ms. Jones was telling me that you are being recorded for all conversation and I asked her with what authority and approval do you have to record this conversation....she couldn't say anything.
I asked her for the amount of the loan, exact date of the loan to make sure this is legit and she started getting mad and hung up. How are these people getting my info? I think they're targeting those who has maybe applied the loan (i have before) online. These thieves have to be stopped!!
I just received a call from the same number i also get EMails saying theres a Warrant for my arrest due to unpaid loans through a bank i use to have in 2012! When i asked how much they were he couldnt tell me SCAM!!! Tired of these calls and EMails i want to know how there getting this Info!!!
I just got the same call. They could not tell me how much, but the guy said he was the superviser and he will finalized the papel work for police to come and get me over a cash loan from 2012. I ask with who? he said with cash central???? But not amount at all. Then I said ok I will call this cash central business, because I never took any loan with them, so is no way I have a debt with them. He told me not to call them because will made matters more difficult to solve. And that he need it to go because he has a case of $6000,00 dollar to prepare for.
How these people are getting personal information from people?
I ask who there were, he respond: we are a company call Litigation. Then I asked were are you located? He said : In Texas? Then I asked how you got my name? He respond that my case was in court already for 2 years??? And that they just will come to pick me up.
Same thing happened to me.. just now. I called Cash central just to be sure. it's all a scam. A lady by the name of Nicole and a guy calling himself Mike Stone.
Told em he had a warrant for my arrest , actually two for felonies....
I received the same call yesterday stating they were Litigation Services and that I had taken out an online payday loan in June of 2012. I have NEVER applied for any type of loan online so I knew I didn't owe any money for one. When I started asking questions about the company name and how much the loan was for she placed me on hold to check. She came back on stating it was through Cash Central and it had been for $200 but with interest and late fees it was now $379 and that I needed to pay with a credit card or debit card and a receipt would be emailed to me in 24hrs. She knew all of my personal information. Previous address, email address, employer, last 4 of my SSN, and incorrect DOB. I refused to give any card number to which she replied that if it wasn't paid that they would be proceeding to file criminal charges and a warrant for my arrest would be issued. Again I refused to give any card information to which she replied "get yourself a good attorney because you're going to need it" and hung up.
I immediately went to my bank and got a copy of my statement for that month, nope no loan! I filed a police report, filed a complaint with the Bbb, and reported it to my States Attorney Generals office. When they called back today I immediately called them back. The first person that answered the phone Litigation Services. I told her that after the call yesterday I did some checking and that I knew they were scamming people and she hung up on me. I immediately called back and a different woman answered and did not answer just saying her name. I told her that I filed a police report, reported them to the BBB, and the aAttorney Generals office. She said "Are you done" to which I said "Oh no, I've just started! I demanded to never get called by them again, she said is this Ms.... So she knew who I was by my phone number, and said no problem and hung up on me again. I called her back and she answered with a different name, same person, and told her that I posted their phone number and their scam on FB and have people sharing it on their pages! She said "Have a nice day Ms..... " and hung up on me again.