Got a call from investigative legal division from number 772-409-6079 which when it appeared 000000000 unknown name saying they have a law suit against me along with ss# and if I don't reply team and cop will be at door. I don't know what is going on.
called and threatened me about a loan which was not mine. violation of fair debt collections act and third party state to state communications. told me I was a guarantor. never signed any loan agreement.
Same as above.. i even printed my bank statment to look for this loan on m y acct. When i informed them that I had no deposit in my acct. for the date they gave me nor b4 or after; he statrted yelling that i better pay. I hung up on them. they dont give you much info. on them nore did they have my info.
Be careful!
well this numbe (772)409-6079 done the same to me but i never took a loan out so i had my mom listen in and there was 2 girls in the back ground laughing and he asked me if this is my last 4 digits of my social security i dont know how the hell they got that imfo from like i said i dont have a bank account so how can i get loans? thats stupid.
I got a phone call today from this number, accusing me of an unpaid payday loan from ADVANCE CASH USA or CASH ADVANCE USA (it was very difficult to understand them), he knew my personal info such as my e-mail, the last 4 of my social security number, the name of my bank, etc. They claimed this unpaid payday loan was from March 2009 - of which I didn't even have an e-mail address in 2009. SCAMMMM everyone beware....
I received the first phone call several months ago - scared the jeep out of me because the person calling stated that he was a federal agent and that I was being brought up on several federal charges. He read my complete SSI # as well as my address to me. As a single parent with a small child it was more than a bit disconcerting. The man then became extremely rude and began to use profanity when I questioned his " authority ". I did say " if I were being brought up on federal charges, wouldn't they simply come arrest me ?? " I tried to tell him that I had looked into a payday advance when things were particularly bad financially, but after reading the fine print and realize that the payday advance was nothing short of legalized loan sharking , I had decided against it. The problem, I believe, is that when you look into a payday advance online, they do ask you for personal information, including reference information. I'm not sure whether the payday advance companies are selling the information to these people, or they're hacking it, but they're getting it ! Today the phone calls started again and this time they also called the references I listed on the original form, stating that they would be responsible for my debt to them. As I never took out a loan I have no debt to them and even I had taken the loan out, they could not legally hold an outside party responsible - what a load of CRAP !! They are persistant and ruthless though. I'm going to talk to a couple of federal agencies tomorrow to find out if we have any recourse. Let me know if there is indeed a litigation around this, I'd like to be a part of it