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 filed a complaint with the BBB - HERE IS THE INFORMATION on this company
Business Name / Address Type of Business BBB Accreditation
Limited Liabilty Comapny
(315) 519-2921
3 Court St
Auburn, NY 13021
View Report | File Complaint
I filed a complaint with the BBB - HERE IS THE INFORMATION on this company
Business Name / Address Type of Business BBB Accreditation
Limited Liabilty Comapny
(315) 519-2921
3 Court St
Auburn, NY 13021
View Report | File Complaint
PLEASE FILE A COMPLAINT NOW
http://www.bbb.org
Caller: Limited Liabilty Comapny
Call Type: Debt Collector
SOMEONE BY THE NAME OF STEVEN WILLIAMS CALLED ME AT WORK AND HAS BEEN CALLING ME AT HOME AND AT WORK. SOUNDS LIKE A FAKE NAME CAUSE HE IS A FOREGNER. I WAS TOLD THAT CASH PARTNERS OF AMERICA ARE SUING ME FOR 5400.00 AND THE POLICE WILL BE AT MY JOB TOMORROW MORNING TO PICK ME UP AND ARREST ME . HE SAYS IT WAS A PAYDAY LOAN FOR 300.00 FROM 2008 . WHAT SCARES ME IS I DID HAVE SEVERAL PAYDAY LOANS A WHILE AGO BUT TO THE BEST OF MY KNOWLEDGE HAVE SINCE PAID THEM ALL OFF. I DONT KNOW WHAT TO DO. HE SAID IF I SEND HIM 1550.00 BY TONIGHT HE WILL STOP THE PROCEDURES. ??? WHAT DO I DO ? IS THIS A SCAM?
i got a call from these same people but it was a 646 number and they said their name was EDWARD CULLEN. and that i took out a loan from CASH PARTNERS OF AMERICA in OCT> 2008 funny thing is my bank has no record of this transaction. the guy said if i dont call then i will suffer the consequences and the events will unfold around me. they wouldnt give me any information or send me the affadavit he was reading. i was getting scared until i started to read the posts on here. I also went to the FTC website and saw they have a suit pending against another company claiming to be LLC LAW OFFICE. i am not paying these people a red cent. nobody else should either