Thank you, Brain Anderson told my sister-in-law he was a Bankruptcy litigation lawyer. I knew he was a fraud. They had her so scared and in tears. We need to do something about these jerks! Thank you for your advice.
First I got a call last night at 9:00 from a 312-651-6382(on ID) said he was an Investigator Davis from Loan Mediations and he has a prelim deposition on his desk and needs a call from me ASAP before it's persued legally. Left a case # with a call back number of 509-464-6607. Called and got VM, left Mr. Davis a msg that I have already been a victim of a scam once, and I discuss nothing over the phone, per insturctions of the attorney generals office since this is an on going investigation. That I require full validation if this is in reference to any type of debt. I now get another VM from a Brian Anderson who says he is the mgr of Loan Mediations and wants a return call ASAP, got the msg left for Mr. Davis and this is re: a returned item from my bank for Loan.com(never heard or dealt with this company) says this has been going on since 2011 and gone thru several collection agencies and I have refused to pay(maybe dumba** because this is a fake/scam an no one can verify anything). States that it has been verified thru my bank and left that name and last 4 of my acct number. Well that bank was closed by the FDIC quite some time ago so I would love to know how they got that verified, since the bank no long exists. Said he needs to discuss this with me directly or will be persuing it legally in my city(left that name). Since the scam I fell for several years ago I have gotten dozens of these calls. I have a note book full. I couple send a letter and then when I send a letter back that I dispute it and need additional verification I never get anything. I am sick of all the bull. I am not paying anything without proof or discussing anything with anyone over the phone. Not sure what part of that statement they can't understand.
I had previously commented and the calls continue. Today I called the Attorney General's Office of Colorado, which is the State I live in. They advised that this is a SCAM. Chances are if you have taken a payday loan in the past, this is how they received your information. I now have a few other phone numbers they are calling from both 312-651-6382 and 612-326-4153 both refer me to call 509-464-6607. PLEASE DO NOT CALL THEM BACK. You do not want to add any fuel to their fire so to speak. The Attorney General's Office asked that I file on line complaints to the following: FTC at www.ftccomplaintassistant.gov/ and the FBI at www.IC.gov/default.aspx
Please take a moment to send your complaint and provide any additional information you may have to help stop them. These calls are coming from overseas, using USA phone numbers.
I don't think that the expense of an attorney is needed here. This is in fact nothing but a scam as posted by Jen. I would suggest that if they continue to call, don't talk to them, don't call them back and don't even entertain the idea of paying anything. They use scare tactics and that is their only means of collecting anything. Tell them to go to hell and hang up....
Scammers at it again. "Investigator Davis" called my job about "check fraud". Phony "case number" and everything. The FBI just arrested an old Pakistani man in California who was running this scam a few months ago -- there must be a new candidate for prison taking over the operation.
I always refer these con artists to this site and tell them to read all the comments. Hope they get you soon, "Mr. Davis". And good luck collecting a red cent from me!
I got a call from Ms Monroe today, said she was calling from Loam Mediation. Left a case number that started with "PLY" phone number she left was 509-464-6606. I called back an an automated recording came on immediately saying the person you called is on the phone please leave a message.