Just recieved one of these from Eugene Baker claiming I owed $1400, except it came by email. Never had any loan with CashAdvance USA. They threatened me as if they were the law. Wrote me my rights in print as if they were arresting me. Fortunately, I have Legal Shield with fraud protection. This [***] better start running, because he is about to get mowed.
A man named Jay Jordan and another one named Micheal Davenport called from 407-512-0583 stating that my ssn is under investigation and I owe $856.13 and must go to a Rite Aid convenient store to purchase a green dot pak and send the money through cash like that. If not local sheriff dept and him will show up and drag me from my job and be incarcerated for 30 days in jail and have a court hearing unless I make the call that day. Don't fall for this stuff it is a huge scam, it can be scary when they first call since they have your information but don't give them any info.
Hell yeah. I like that I call him back. I say lets up the ANTE!!!.... Lets start a moment and start calling them back and say we need them to stay on the phone so that we can trace thier address and IP numbers so that we can verify the validity of their business. Or lets call them back and say that we are with the FBI IC3 division and we want their BAR number....I say lets just [***] with them because we can!!!!!
Unfortunately, you'll never see that money again. If you're going to take out a loan, know your rights in regards to debt collection practices and NEVER NEVER NEVER pay anyone anything until you have written confirmation that the debt is valid and they own it and have the right to collect it sent via certified US mail! Also, Please see Tamianth's post on the previous page for details on the laws and where to report them. Sorry to say though, that money is gone gone gone
this is the 2nd time I received a call from a man with a heavy Indian accent informing me to get a lawyer for reasons unknown! Cannot understand what he is saying as he talks way too fast. I think it is a scam artist in some way! I wish for these calls to stop quickly at this time and stop harassing honest people!