I received a voicemail from Kelly Saunders claiming that I was under investigation for "Internet Fraud". The number on the caller ID was a NYC number, but she told me to call 213-239-0201 x 117. I called back and she asked if I wanted to resolve an unpaid debt to Fast Cash Personal loans. I asked why the message said I was being investigated for Internet Fraud and she claimed that I received the loan online. I then asked if she was a debt collector, she said no, she just wanted to help me resolve the debt. I asked if she was a lawyer, and she didn't answer, just wanted me to resolve the debt. I told her that her company needed to send me something in writing with details regarding the alleged debt because this sounded a little fishy and she hung up on me.
I am all for filing a suit against them!! They called me today and they called my brothers house. They were total A$$holes on the phone. I am willing to do whatever it takes to shut these people down!!!
This is through check-n-go or 3rd parties that you go to to get a payday advance. This is a scam and I've called 3- 4 months ago and all they are trying to do is get the rest of your BANK INFO. DO NOT give them any info. You HAVEN'T done anything wrong. They charged $19.95 to my account although I didn't give them anymore info. Not sure how this happened, but it was reversed. I went ahead and closed my bank account so it wouldn't happen again. Basically these people purchase a block of #'s to call you from that cannot be traced, then they try to get all the other info. so they can scam you for money. They only receive the last 4 digits of your account # and/or s.s. #.
The check n- go and other 3rd party companies are aware of this. They need better security. Too bad so many of us have to get an advance one in awhile.
I think "Rebecca" probably works for these scam artist....the police wouldn't have anyone calling you telling you that you were gonna go to jail. They would send officers out to pick you up.
i to recieved a call from these people, they said they represented Ace which they do not. Attorney General Says defaulting on a pay Day Loan is not check fraud and you cannot go to Jail for it, it is a civil matter, and furthermore it is against the law for a collection agency to call and tell you they are going to have you arrested, you could sue them.If in fact they are Lawyers dont you think they would know the collection laws?