Received two phone calls today (1 @ work & another on my cell), guy with very thick Indian accent named "David Jones" said he was with the Legal Avidavit Processing Unit with the Restitution Department of U.S. National Bank in California. He proceeded to inform me that a payday cash loan that I applied for on the internet in '06 was never paid and started demanding payment immediately or I would have to go to court tomorrow at 1100am and then be charged with fraud, theft, etc. He had ALL of my information. He read the last 4 digits of my social security number to me. That was a light bulb because normally you have to read it to them. He had my bank account information. I was also ordered to fax an apology letter to "Mark Brown" at (949) 743-5831. I was suspicious from the very beginning and started asking questions like can I you fax the paperwork on the judgement that was against me. This is when he started gettng forceful. He said no. I asked for his office address and he said he wasn't allowed to give it to me. He then tried to tell me if I paid half of the original amount now and the rest later, it would be ok. I told him I would call him back and hung up. Then I went home and started searching on the internet. These guys are frauds - do not believe them - do not send them ANY money!!! I am going to my bank and asking there advice, and am also the credit bureaus.
Received two phone calls today (1 @ work & another on my cell), guy with very thick Indian accent named "David Jones" said he was with the Legal Avidavit Processing Unit with the Restitution Department of U.S. National Bank in California. He proceeded to inform me that a payday cash loan that I applied for on the internet in '06 was never paid and started demanding payment immediately or I would have to go to court tomorrow at 1100am and then be charged with fraud, theft, etc. He had ALL of my information. He read the last 4 digits of my social security number to me. That was a light bulb because normally you have to read it to them. He had my bank account information. I was also ordered to fax an apology letter to "Mark Brown" at (949) 743-5831. I was suspicious from the very beginning and started asking questions like can I you fax the paperwork on the judgement that was against me. This is when he started gettng forceful. He said no. I asked for his office address and he said he wasn't allowed to give it to me. He then tried to tell me if I paid half of the original amount now and the rest later, it would be ok. I told him I would call him back and hung up. Then I went home and started searching on the internet. These guys are frauds - do not believe them - do not send them ANY money!!! I am going to my bank and asking there advice, and am also the credit bureaus.
Hello! I am reciving phone calls from the same number at work and home. This man is rude and has no information on the current loan that I am supposed to be paying back. I asked for information on the loan and all he could say is that it was taken out in 2006 and i needed to pay 364 now and the rest later. I told him I couldnt afford 364 right now that if he gave me an address or website I would make payments every two weeks and he said no this was my only option. he then got nasty and said that would be prosacuted tommarow at 11am. I was kind of worried but im looking up the number and I see more than one web site that people are saying the same information
Just got the same call a few minutes ago and everything that the other people wrote is what happenned to me. I cancelled my debit card and called him and let him have it. Thank you all for the heads-up
What none of you (the majority from what I've read) realize, is that these people HAVE YOUR FINANCIAL INFORMATION from when you filled out a payday loan application Why not post where you left your financial infomation so you can figure out which site is either fake, corrupt, or a security risk?
A gentleman with an foriegn accent has been calling my home and work leaving messages saying return this call asap to 310 494 0271 you call imediately the case is being downloaded against, good luck to you i am not sure what is going to happen.
Very strange, it is very difficult to understand what this guys is saying but i find it out that he has both my home and work #.