BARBARA FLORES CALLED MT FATHER, CLAIMING I COMMITTED FRAUD, AND SHE WAS TRYING TO HELP ME TO AVOID IMPRISONMENT FOR FRAUD. STATING I DID NOT PAY A LOAN TO GLOBAL PAYDAY, MY CASE NUMBER WAS pdl 2081, AND UNLESS I RESPONDED, SHE WOULD FILE CHARGES WITH THE FEDERAL GOVERNMENT FOR FRAUD FOR SOME SORT OF INTERSTATE FRAUD BY MAILING A CHECK OUT OF STATE.SHE WASN'T CLEAR IF SHE REPRESENTED WASSERMAN & SULLIVAN, ATTORNEYS, OR GLOBAL PAYDAY, OR THE GOVERNMENT. WHEN SHE ASKED FOR MY HOME PHONE NUMBER,SHE WAS TOLD TO LOOK IT UP ON THE INTERNET, AND HUNG UP.
got a Call from Barbara Flores claiming to be a fraud investigator; authorized by the federal government, threatening to file fraud charges against me for a unpaid payday loan in Wa. state. Called the state of Wa. & they said it sounds like a scam and not to give my information out. I did some more searching on this and this phone # comes up as a wireless phone.
Hey, got the same call from the same person claiming exactly what she told you. I called the Washington state department of fraud cases & she said its a debt. mine is a payday loan I didn't pay back & she said there are a lot of scams going around. She said she is filing 3 counts of fraud and that she is sending it to the DA's Office with the state of Wa. The State lady told me not to give any info to her and legally have to be served with papers. The date she said I took the loan out was Dec. of '09. I have never got a bill nor got papers sent to me or served. Her number comes up as a wireless phone in Atlanta, Georgia. She scared the crap out of me! But the Lady here in the state dept. of finance & fraud said don't work about it, its just a unpaid debt & you don't go to jail for a unpaid dept. She said it's like everyone that files bankruptcy has a debt to their lender & they don't go to jail, so she said don't worry about it. She said probably a collection agency trying to get me to pay my dept.
So did what happened to you as to what she said? I'd like to hear your side of what happened. Thanks, Rob.
BARBARA FLORES CALLED MT FATHER, CLAIMING I COMMITTED FRAUD, AND SHE WAS TRYING TO HELP ME TO AVOID IMPRISONMENT FOR FRAUD. STATING I DID NOT PAY A LOAN TO GLOBAL PAYDAY, MY CASE NUMBER WAS pdl 2081, AND UNLESS I RESPONDED, SHE WOULD FILE CHARGES WITH THE FEDERAL GOVERNMENT FOR FRAUD FOR SOME SORT OF INTERSTATE FRAUD BY MAILING A CHECK OUT OF STATE.SHE WASN'T CLEAR IF SHE REPRESENTED WASSERMAN & SULLIVAN, ATTORNEYS, OR GLOBAL PAYDAY, OR THE GOVERNMENT. WHEN SHE ASKED FOR MY HOME PHONE NUMBER,SHE WAS TOLD TO LOOK IT UP ON THE INTERNET, AND HUNG UP.
I got a call from these people today from a girl named Pippa we even made payment arrangements because I was so outdone. What caused me alarm was whn the supervisor called me back saying that they had to have a $100 payment today in order for the arrangement to be kept. I thought about it and then I called the number back. I decided to google the number and got this. I am calling them back in themorning after I find the charge for falsly representing governmentagencies and see wat they have to say. I regret I gave her my check card number. But I will tell her if any carges apear on my account I will sue because they are not a govenrmet or state agency.