Got a call from Scott Lee {I think this is his last name}. Have had so many scam calls from all different numbers and so many assumed names. I am letting my attorney handle
Ex got a phone call from this #...said I took out a payday loan in 2009 for $230...and the amount was now $2700...but if she would pay $930..they would take that as payment in full. They stole $250 from her bank acount by "hot shotting" her debit card...she got the mony back from Master Card and got the authorities involved....scam is being run through a company poseing as Cash Advance America
These people are scam artist. I contacted cashnetusa. And they sent me a nice email reporting they are investagating these claims of fraud against them and the consumers. the oringal # was dis connected 347-735-5148. I called one of ths companies who processed the pymts and requested a refund. only after that did they call me again asking why I asked for a refund I said if you are who you say you are then I want the paper work in 48 hrs!!! Attorney Sherry Snyder yea right said she woul,d call me back in 10-15mins that was over and hr ago. going to try the # in few days to see if it was disconnected.
Got the same type of call, but the guy used the name Mike Davis. Let him know, that I didn't owe them any money, that the only people I owe money to is the mortgage company on my house. He got all beside himself when I kept asking him questions, like what company he was from, and if he had sent anything in writing. Haven't heard back from him since I told him if he called again that I was going to record the conversation and that I was going to call the police. I did set up alerts on my SSN to keep an eye on if anyone tried to do anything with it.
I just got a call at work from these people and his name was Kevin Lloyd (thick middle eastern accent) and would not tell me who I supposedly owed money to but that it was a cash advance place. I told them I did not owe money and he said I was being sued blah blah blah, He wanted a voided check and my drivers license faxed to him. I told them that I was going to sue them and he said he was going to harass my employer. Does any one have any more on these people. I don't owe any money to a cash advance place and am wondering how they got my work number.