Received a call from a Mr. Davis saying that this was an urgent matter regarding a state mandated matter and he need to speak to me asap. He also mentioned he is from SP Legal Services. Thinking I did something wrong called the number and spoke to a Jasmine Mayer ext.308 She said this matter is in regards to a loan that I took out and that I sent a check for 484.00 on a closed account and the lender has been trying to get in touch w/me now they have turned it over to SP Legal and unless I do something it will be considered a case involving fraud and I will be going to jail. Only thing I did wrong gave them my correct address. I also said I am going to contact my attorney regarding this and it was no you need to contact the lender I said no send me the paperwork and I will turn it over to my lawyer. Of course after the phone call my daughter looked it up and found that this all BS. I hate these people.
Same thing. Same caller. Mr. Davis with the Fraud Division and charges were being filed in my state against me, theft by deception and check fraud. They have my former address, phone number and banking information. This is absolutely ridiculous.
I don't have any payday loans and will not apply for anything else online.
They are American but I'm going to file a claim tonight with Consumer Protection and the FTC.
At some point this from of harassment has to end.
Got a call yesterday from a Mr. Davis from the fraud division wanting to talk to me or my attorney... really? These people need to be found and have their names, faces, addresses and relatives address displayed to the public for years, and never allowed privacy until it scares them enough that they will think twice before being part of any fraud call con groups.
Received a call today from Mr. Davis stating criminal charges will be filed against me. Call back they provided me with my mother's information. I don't how they got our information mixed in together. Googled the number and it bought me here. Scammers...smh