Robert Dixon from the same number just called me this morning Sat 8/31/2013 10:39am claiming to be an investigator, and claiming law enforcement status and that they'd submit a warrant for my arrest for a Payday loan. I was going through losing my home,my toyota, homeless, and as a result of loss of income at the time that they alledged I committed a felony. They also said it was a felony warrant which will be pushed through if I didn't pay money for the alledged debt. I called my Attorney and they told me it was against the law for them to use these type tactics in collecting any debt. I was also advised that there is legislation that has been passed that is against payday loans and collectors for them. They also called my dad who gave me the number from their first call. 423-536-6354. I've been in law enforcement and Security for 17 years, and I am a Paralegal, Legal Shield Agent, and these people don't even give you a good address to mail a cease and desist letter to. They lie , manipulate, and con. We sent one of these collectors a cease and desist letter to the address they gave me and it was undeliverable. If you can get a good address from these people ,You can do something. If they don't give you a good address, then mark in your imagination on them(Crook, Con,Greed).
I received a similar call from these people yesterday about some payday loan. First off I DO NOT do pay day loans. Never have, never will however I do believe my father may have done something in my name based on one of the references they said was used. I have messages in with a few attorneys but these people are complete jerkoffs. They claim to have a "check fraud" case against me and will be taking me to court and have verified validity of my gmail account through IP address (which is not possible) and say they subpoenaed me via email (also to my knowledge, not a legal way of subpoenaing someone.
I have been receiving calls from these people claiming they were going to arrest me for check fraud. THEY ARE FRAUDS. DO NOT FALL FOR THIS. CONTACT AND ATTORNEY. IT IS AGAINST THE LAW. DO NOT GIVE THEM ANY INFORMATION AT ALL SUCH AS DOB,SS#,ACCT# OR CC#. THESE PEOPLE ARE CRIMINALS. ALSO I WAS ADVISE TO NOTIFY THE ATTORNEY GENERALS OFFICE IN YOUR LOCAL AREA AND THE AREA IN WHICH THE NUMBER IS COMING FROM. I WAS ALSO INFORMED TO REPORT THIS TO THE FEDERAL TRADE COMMISSION. I WENT A STEP FURTHER AND NOTIFIED THE BBB.
I have received two such calls from these people and I don't even own a check book, haven't since 2010. I use only debit transactions for my bank account. The young lady gave the last 4 digits of my social security number on the phone message I received today. I want to thank you all for reporting this fraud. I will be calling the better business bereau, and my local attorney general's office. This company needs to be stopped from obtaining information and harrassing citizens.