UPDATE: I took the call from them at 8 a.m. this morning and played into their game to get as much info as possible. They are reading from scripts, and if you ask them anything that goes off-script, they transfer you. I spoke to 3 people this morning: Louis Wilson, Heather Lawson and Ben Foster. In looking up Heather Lawson, I see complaints about this scam dating back to 2006!! Why can't we stop this?! This personal information should not be released when people apply for a payday loan.
When I asked for an address, they gave me 42 Broadway 5th Floor NY, NY 10004, and said they are the DCA Law Firm - Department of Corporate Affairs. In actuality, there IS a DCA at this address, but it is the NYC Department of Consumer Affairs.
When "Ben Foster" no longer felt like making up stories to answer my questions (such as "If this was in collections, why haven't I received a written notice within 5 days of initial contact, as per the law under the Fair Debt Collection Practices Act (FDCPA)?"), he said they would go ahead and process my file and we could deal with it at the courthouse on Monday. I sweetly answered "Oh yes, let's go ahead and do that." He was a bit surprised and then asked for my attorney's info, so I said "Yes, he definitely wants to talk to you" and gave him the info. Then I told him that we were aware this is a scam, that I have already reported him to the FTC and FBI, and that all calls were being recorded. I told him to never ever call here again or he would be the one showing up at the courthouse. I hung up. No callback yet. I am sick to my stomach with what these people are doing to scared, financially-strapped people.
I've got 4 calls from these people. the number i received the calls from is 718-971-5038. I got all the same info as everyone else: lawsuit being filed by next day for fraud, I owe money to Cash Partners of America, and wants my lawyers info. has anyone had any luck getting rid of these people?
If you want to file a complaint on these people all you have to do is type in the number in your search engine and Google it. There is information there on where to file a complaint. I just got done filing a complaint. Don't just leave the info here. It said 0 complaints have been filed so go for it. Your local police will do nothing.
I got the same call today from some guy that said I owed them $5000 too.... What do I do and who do I call !!!! They have all my personal information including my social security number! Please Help!!!!