They called my job saying that I was going to be sued and to get an attorney. When I asked what was the problem all they continue to say was to get an attorney so I hung up and called them again and told them that. I was going to sue them
I got the same call from the Federal Legislature of Unsecured Loans described like the ones here. I got a call from a lady supposedly named "Karen" who spoke in a heavy Indian accent claiming that I owe $780.00 dollars from a loan from 2007 which they supposedly deposited in my bank account. I disputed this with her and told her I will send bank documents to prove that I never took out a loan with this company. She then proceeded to read off a list of things I am supposedly charged with, she mentioned Theft By Deception and Money Laundering (How ridiculous, who would be laundering money for $780.00??).
I requested that these charges be sent to me in writing and also requested that she send a copy of the loan agreement she claimed they have. She said they couldn't send them. Any company refusing to back up their claim and send something in writing is NOT LEGITIMATE!! She then told me that if I sent the $780 these charges against me will be dropped, but if not she would be sorry for me and I would have to face the consequences!(These people are hilarious). She then told me she would see what "her attorney" could do. She then transferred me to someone who said is name was "Marvin Harvey" who also spoke heavily Indian accented English who repeated the same thing she told me earlier. I again requested that they send everything to me in writing to give to my attorney, he then said he couldn't send anything. I tried calling the number back and got the loud noise that you hear when you call a fax line. These people are trying to run some sort of scam!! DO NOT give them any money!!
1. If there are any formal charges against you, you will be served in writing, not with a ridiculous phone call.
2. If you defaulted on a loan with ANYONE, you would be contacted in writing within a few months of default and given a time period in which to respond and make payment arrangements, they will not contact you YEARS after a loan agreement supposedly took place.
3. If they claim the loan was sent by electronic funds into your bank account, they would have taken back payment the same way they sent it to you...electronically!! If the funds were not in the bank, they would have taken it anyway and you would be overdrawn and which case you would have to repay the bank. The bank would then notify you, not the company.
Please beware of these people, do not let them scare you into sending them money by threatening you by trying to use legal terms and telling you that you need to have bail money ready and that you need to go to court.
Caller: Federal Legislature Of Unsecured Loans
I did not get a call from this number, but it was from 1-951-643-4384 and 1-714-312-5854. The gentleman by the name of Rox Murphy, who claim to be a Senior Attorney for the Federal Legislation of Unsecured Loans (US Government). He told me that I was being sued for fraud, hot checks, stealing money from a federal institution. The suit stems from payday loans back in 2008 in the amount of $780.00. I told him to contact my attorney because I had filed bankruptcy in 2008. He said that he did contact my attorney and they told him that the loans were not covered in my bankruptcy. He read the whole suit to me over the phone. When I mentioned settling the debt, he took on a new attitude. He then transferred me to another gentleman who was going to take account information.
I kept thinking about this, so I called my attorney and I am waiting for a response from them. He never did tell me which loan company. He only stated that they represened a lot of pay day loans.
the same thing happen to me when these people called me i was at home sick just lost my job and got a new one these people say that they were gonna sue me and take me to court and yeilled at me