They are so aggravating! saying that i received a payday loan from some company. the scary thing is they know ss# and addresses. They cannot tell me how much the money transfer was for or the account number the money went to. and they keep saying it is from a company called Cash Transfer (how basic). They told me money was transfered into this account and when they tried to get their money back my account was closed. i have never had an account close with this bank. so i told them to get a life and i hung up on them. they wont send paper work or any proof. And the call was from a guy with a heavy indian accent named James Clark LMAO YEAH RIGHT! when i asked to speak to a supervisor he said one moment and he will make sure the call didnt get disconnected, next thing i kno... disconnected.
Just wanted you to know I am receiving these same type of phone calls, he says his name is Devin White. He was telling me owe someone $9,000 but they will settle today for $900 and some odd dollars. I am not sure what to do about this either. He is also telling me that someone will be downloading a lawsuit against for several different things and that he can have me arrested. He was also demanding to talk to my boss at work. HELP
I just received a call from a man with the name " Chris Moore" He told me the same thing, regarding a " cash transfer". I said that I did not know anything about a pay day loan or a cash transfer. I then asked to be given the number of who was sueing me. He refused and threatened to have me fired if I did not pay $568.00 today by noon. I refused to comply because I did not owe anyone this money. He became very rude and said that he would see me in court and that I will go to jail. I looked them up and they do not exist. I then put in the number 360-205-0092 and found all these complaints. HELP, what do I do?
i did call and cancel my bank account info and I also called the FTC and the attorney general's office. I hope they stop them. 6/10/09
I started receiving these calls months ago at my work.
Then thet stopped for a while, last week they started calling my work again. I will pay a bill that I owe, but same story once I started asking questions they would not answer me,I asked for somethng in writing and they refused. But still threatened to have me arrested. What do we do? He was very hard to understand I think his name was Sham? Phone number 360-205-0092
This morning, I received a call from SFI, Indian accent with the name of Mike Johnson. I was told that an affidavit was being turned in against me to Alabama courts for Federal Banking Fraud, Check Fraud, and Theft by deception. He told me I had taken a Pay-Day Loan from an interned company, would not tell me the name except that the Parent Company was Cash Transfer, who had 30 companies under its control. I ask for information, proof, and phone number to call, and it could not be provided. This is a little disturbing; they knew my SS#, banking numbers, and family members. He told me he would see me in court, very aggressive people. I called my bank to notify them to be on the lookout for fraud, and give them the names of the companies I could get from the web. I am like others, I will pay a bill I owe, but I know for a fact I have never taken a pay-day loan.
I wanted to let everyone know that this "fake" company is out of Washington State. I called and made a complaint with the attorney general's office and they gave me a number to call and make a formal complaint. Also the FTC said that if enough people called and complained that they could do something! I am so furious that these people have our ssn#'s and our banking info.
Here are some numbers to call:
FTC: 1-877-382-4357
Attorney General's office 1-360-753-6200, they will direct you to : 1-206-464-6684
you also need to call credit fraud @ 1-800-525-6285 and have them put a credit alert on your report. I had to do all of this today, after I received the harassing phone call!!!