Really Brian?! You know what you just told on yourself fool! I just looked up this number today 09/12/2014 with somebody claiming to be from GE Capital totally opposite from everybody in here saying I can get $5,000 worth of a loan. Now I know that's not true. Because no loan would ask you for money up front. You better find out how a loan company works before you try to be one! And telling people to go somewhere to make a deposit? Deposit for what? Just like the king james bible says: Proverbs 12:13 "The wicked is snared by the transgression of his lips"
Indian guy claiming I owe $300 from 2007 to Cash Advance or a subsidiary of this company. NEVER EVER had a payday loan of any kind. He has my name and number (2 months old). I was getting calls from banks and creditors as soon as I acquired this phone line. I finally told them that I wasn't the guy they were looking for and out of desperation I finally gave them MY name so they would remove me from their list. Now they have a name (my name) and number to shift their attack on me. They have nothing. This is a scam if I ever saw one.
Ok, this is another complaint and I am getting a lawyer. This is getting to be too much. I am getting phone calls after phone calls at least 30 times a day. This person called my job and I spoke with this person and try to explain but he kept on insulting me. I told him that I will pay, if I do owe, if he sends me a letter of what I owe and I'll send him a check. He freaked out and saying that "so you're calling the shots?" I told him "YES", then he threatened to get me fired from my job. This is crazy.
He wanted me to get a money card coupon and that his company only has a paypal account that's why I can't use a money card, only a reloadable coupon card.
Can somebody help me? this is going too far and I'm about to lose my mind and Lord knows whats going to happen to this company if I get a hold of them.
I've gotten calls like this from guys like him and they are scam artists. They're too chicken to use their real names so they use names like John Smith or Matthew Martin or something like that.
If you think we are a scam, please feel free to hang up. We will simply mark your account as refused to pay. That is when your genuine legal problems will begin. We will sign papers with the District Attorney which will charge you with Money Laundering, Theft by Deception and Illegal use of a computer in Interstate Commerce. Upon conviction you will face a fine of up to $10,000 and incarceration in a Penal Institution for a maximum of 5 years.
We are a legitimate debt collection agency fully sanctioned by the New York County District Attorney's Office and the New York Police Department. We don indeed make collection calls to give debtors a final chance to settle their accounts informally before being turned over to the criminal justice system. These calls are strictly a courtesy on our part and not required.
My advice is to pay your bills and avoid the criminal justice system