recieved call yesterday about unpaid loan in 2009. its a scam from ms moore and unknown manager.based out of texas.claim i deposited money into the bank of horizon.used my email atexas dl.sending a warrant the same day from the county.called all local law enforcement.gave me advice. then read about loan scam workers online.called them next day and now they answer you and hang up.comes from carrollton texas.they know you but you dont know them.sounds like a black lady.will not give name of company or would not send me info in the mail.offer to pay it the next day on the phone thenwas put on hold then the phone hung up.scammers at this number. claim they are cashnet,have offices in texas .the bank is located in mcallen as international bank .stay away cash net.
called misrepresented him self as a court employee issuing a warrant. used software to manipulate caller id to use phone number from court house. Now Arizona state attorney generals office is prosecuting. Richard powers is name on office phone number. THis person called to collect on a debt that was settled 6 years earlier. they are hopeing we are stupid. we have all papers showing proof at our house and in our lawyers office. they threatend our family and called us scum to our family. When we confronted him with our proof he got mad and still wanted to collect. We contacted our lawyer and attorney general. Callede him back to tell him our action he said it was fine he already was dropping the case. Duh if they were any real company they would stick to their guns and persue the case. Anyone out there who deals with them they are scum and will lie. But not for long.
I was stupid enough to fall for this [***] and he took $400. I tracked the people who drafted my money out and its Michael Charles and associates from buffalo new York. This Jeremy price [***] is a tool, I better not run in to him one day.
Caller keep calling house about family memeber telling me that we are going to have to go to court because the family member owes money and we have contact with them. This Richard Powers has called several memebers of my family and left ugly messages on the answering machine. Threatening calls all times of the day and night.
recieved call yesterday about unpaid loan in 2009. its a scam from ms moore and unknown manager.based out of texas.claim i deposited money into the bank of horizon.used my email atexas dl.sending a warrant the same day from the county.called all local law enforcement.gave me advice. then read about loan scam workers online.called them next day and now they answer you and hang up.comes from carrollton texas.they know you but you dont know them.sounds like a black lady.will not give name of company or would not send me info in the mail.offer to pay it the next day on the phone thenwas put on hold then the phone hung up.scammers at this number. claim they are cashnet,have offices in texas .the bank is located in mcallen as international bank .stay away cash net.