I was just called today from these same people. I got a call first on my cell from a "Private Number", when answered, this lady told me that a collection agency had been trying to reach me and this was the final attempt. She gave me the number to PNC Capital Group with an account number. When I called the lady was talking very fast and said I had taken out a loan back in 2008 first, then she said it was taken out back in 1997 and payments had been made until January of 2010. Every time I tried to ask her a question she would cut me off and after trying again with a raised voice she said she would not be yelled at and hung up on me. I called back numerous times and kept getting very little bits of information from her. She said she was going to have papers served on me at my job as well. I NEVER took out a loan in 1997 or in 2008, as a matter of fact I couldn't have taken out a loan for a piece of gum in either year because of student loans. (Which are current by the way, and nothing is showing in the negative on my credit report). I think this is all a scam because she said to me that unless I was willing to set payment arrangements up, there was nothing else she would discuss with me.
I was just called today from these same people. I got a call first on my cell from a "Private Number", when answered, this lady told me that a collection agency had been trying to reach me and this was the final attempt. She gave me the number to PNC Capital Group with an account number. When I called the lady was talking very fast and said I had taken out a loan back in 2008 first, then she said it was taken out back in 1997 and payments had been made until January of 2010. Every time I tried to ask her a question she would cut me off and after trying again with a raised voice she said she would not be yelled at and hung up on me. I called back numerous times and kept getting very little bits of information from her. She said she was going to have papers served on me at my job as well. I NEVER took out a loan in 1997 or in 2008, as a matter of fact I couldn't have taken out a loan for a piece of gum in either year because of student loans. (Which are current by the way, and nothing is showing in the negative on my credit report). I think this is all a scam because she said to me that unless I was willing to set payment arrangements up, there was nothing else she would discuss with me.
Thank you for all that information on sites to file complaints. I filed with all but the FBI and that one will be my next complaint filed. I really do hope they shut them down and these scam artists are severely punished.
Legit you say? Then why did they tell me that I had taken out a loan first in 2008, then said it was actually 1997? Then she said that a regular payment had been being paid right up until 2010. I think I would darn sure know if I had been making a regular payment to someone for 13 years don't you think? What I don't know is how these SOB's have my full social security number and that is why I have filed complaints about them with every agency I can. So take that damn information back to them would ya? and I hope they catch you and everyone behind this scam and punish you all severely!!!
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
Your welcome! I too hope they catch them sooner or later. Some are not in the the US. But even they get caught up with sooner or later despite being in other country's. And that depends on the country's and if they co-operate or not.