I was going to be served with papers for 3 criminal counts on Friday, if I didn't fax a letter of apology, and pay 200.00 today, 200.00 6-12-09,300.00-6-19-09, and 298.00 on 6-26-09, and that if I went to court it's gonna end up costing me over 4000.00, to settle this, and that I have 30 mins to fax the letter.But they didn't say where to send the money, just that the collections are being handled by the federal legislation of unsecured loans. Claimed to be with Financial accountability assc.
Well he called back twice since my last posting. This time I actually talked to someone. He said, "I'm calling about a lawsuit that has been filed against you and your social security number." I told him he was not permitted to call me again especially at work and hung up. He immediately called me back and said "Why did you hang up on me?" I told him he was fraud and that his number was being traced." He hung up then.
I recieved a call at work from Mark Wilson from Financial Accounts and he said that there is a case against me, and that I had until 5:30pm to send a letter notorized authorizing a payment and a apology letter stating that I was not trying to committ fraud on the account. Now that I am thinking about it they had my information but he never told me what company I applied the loan from, Being new to the state of Florida I did not want to be arrested so I obtained the letter and had the information faxed to Roy Carter at 714-311-5854. They have taken the money off my card already $200.00 but when my co-worker ran this report it was to late because I had already submitted the information. I have contacted the bank and closed the account before they try to obtain more information. This is sad how they have gotten me, and they removed it from my account All American Merchant.. Be very careful before you are the next victim.
I have been on a "goose chase" since Saturday, trying to figure out what to do. I ran a report (as you can see above) and I contacted the following:
-My Local PD
-Kirkland,WA PD
-Local FBI division
-State Attorney General
-Social Security Admin.
AND THEY COULDNT DO ANYTHING!! I called the FEDERAL TRADE COMMISSION AND FILED A REPORT...
EVERYONE THAT IS GETTING THESE CALLS NEEDS TO FILE A REPORT WITH THE FTC! The lady I talked to said they are guilty of like 5 charges, if they are caught.. so the more complaints, hopefully we can catch these skumbags.
I have been calling them constant trying to get their information, but they won't give it to me...
And someone with as heavy of a foreign accent, would not have the name of STEVE JONES or ERNIE JONES... come'on!
If they have your social (as they do mine).. keep a CLOSE eye on your credit report and get your free report. I think you get a free copy when you file a report with the FTC.
I received the same call on 6-16-09 saying to pay this money and fax a letter of apology for money I didn't receive. I now have an Attorney handling my case and I think that u should do the same.
THIS IS A SCAM!! THEY DID IT TO ME LAST WEEK! THEY USE DIFFERENT NUMBERS AND DIFFERENT NAMES BUT THEY ALL HAVE HEAVY INDIAN ACCENTS. I DID FAX THEM A LETTER BUT NOT A PROMISSORY NOTE FOR PAYMENTS NOR WAS IT THE APOLOGY LETTER THEY DEMANDED IT WAS A LETTER THAT STATED I KNEW THEY WERE SCAM ARTISTS AND THAT THE ONLY CRIMINAL CHARGES BEING BROUGHT WERE AGAINST THEM AND THEIR FRADULENT BUSINESS! I FOLLOWED IT WITH FILING COMPLAINTS WITH THE DEPARTMENT OF JUSTICE THE FTC AND THE CA DISTRICT ATTORNEYS OFFICE (SINCE THE NUMBER THEY WERE CALLING FROM WAS CA #)THE BETTER BUSINESS BUREAU AND THE NEVADA DISTRICT ATTORNEYS OFFICE (SINCE I AM IN NEVADA). I INFORMED THEM I DID THIS AND NOTIFIED MY BANK OF THESE FRADULENT DEALINGS SINCE THEY HAD MY BANK INFO. THEY WERE CALLING THE EXACT WAY THEY CALLED ALL OF YOU AND LEFT NUMEROUS MESSAGES, THREATENING JAIL AND WISHING ME LUCK. THEY SPOKE TO MY 14 YEAR OLD DAUGHTER SCARING HER AND CALLING EVERY 5 MINUTES HARRASSING HER. AS SOON AS I FAXED THAT LETTER ALL CALLS STOPPED! THEY KNOW THEY ARE DOING WRONG THAT IS WHY THEY ARE USING A PHONE SERVICE THAT ALLOWS YOU TO PICK THE AREA CODE YOU WANT THE NUMBER TO BE FROM (THEY WOULDN'T GIVE ME THEIR ADDRESS!) I DON'T EVEN THINK THEY ARE IN THE UNITED STATES! DO NOT GIVE THEM YOUR ACCOUNT INFORMATION OR ANYTHING IT IS A SCAM AND THEY ARE USING SCARE TACTICS. BEWARE!!!!!!!!!!!!!!!!!!!!!!!