I got a call from this number and they said that I would be arrested for bank fraud from Impact Cash. He read off the last four digits of my social. So I got slick and told him to read the entire social. Once he did, I realized that he had the wrong social security number and I denied everything else he had to say. I also asked him for the banking information which he said he could give out. So I said why not cause I want to check it out with the bank. That let me know also that this was complete bs. So I hung up and continued to do the same until he got the message. The sad thing is they will continue from different numbers so be strong and dont fall for the crap. Because I should have been arrested by now. When I called back to ask where they were located he told me Illinois, so I said where and he hung up. If they were real, they would not act like children. Tell them to go to hell.
This jerk called me today and said that I had a payday loan out and that I didn't pay it back. That I was being charged with Checkfraud from the state of California, 3 counts of other charges. Also that they were going to be serving me with an Arrest Warrent tomorrow at my job and that I should get an attorney etc. They had very, very poor english. The number came up as out of country until the voice mail came through. Complete [***].
This person said he was Harry Fox, although another message said Tom Fox. When prompted further, said he was from Rogers Law Firm, Merriman, IL. Told me that if I didn't speak to him all he could do is wish me luck as all of this trouble unfolded. These people have called me intermittently in the last year, claiming to be from the Law and Investigations Department in Washington D.C., and another time claiming to be from another law firm in Florida. Each time, they have a new number, but is the same standard spiel and the same broken accent and men calling. I have had my local police department call them to stop the harassing calls at work, seems to be the only thing that works. Also put alerts on my credit reports. I don't owe anything to any payday loan companies and they will not provide me with proof of these debts. My credit report also does not support any of these allegations. This is a complete scam, please beware.
OMG this [***] ppl totally scammed me bug time... i didnt know about this site until my brother mention it to me.
After i had paid 760 he is still calling me saying that i had called his manager asking for my refund. He wanted a copy of my bank statement. Becuase I had supposedly called and asked for a refund. I told him theres no need for a copy, and it will not show that I had ask for or requested a refund for that amt on my bank statement.
He had promised he was going to send me a confirmation letter that i had paid them two weeks ago. When I had mention it to him he acted or sounded shocked that I didnt get my letter. I told him start out... that I had called the company that I had taken the loan from and they have never heard of them before. He said he will send me the letter via email in 5 mins. If i dont revcieve any thing from them...
Rogers Law Firm called me today at work and told me that I had an outstanding payday loan. This lady, she said her name was Carol Watson. When I started to ask her questions, like what is this in reference to, she put the phone down, she DID NOT put me on hold, and she started to talk to a man in Chinese or an asian language, for several minutes, the came back and started reading me this thing about the outstanding loan and told me if I didn't take care of it today that there would be an arrest warrent for me tomorrow morning and that the FBI would Black List my social security number so I would never work again. When I asked the what company this was for, she said, "I can't tell you that". Then I asked for the reference # or account# and she rattled of my Routing # and the last 4 of my account #. She also had the last 4 of my social security #. I have called the police, told my bank and called my attorney. They have all told me that this is a scam. We will see what happens tomorrow...
This lady called and told me that it was time sensitive material and that my attorney or myself should get ahold of her if i chose not to return the call all she could do was wish me good luck. When i called back several times and tried to get the information from them she hung up on me and did this about 5 times. Then I talked to some guy named Jack Lewis and after arguing with him for what seemed like hours he finally told me some company so I called my bank and said they said no deposit has been put in here. When i told this to the guy he basically called me a liar and said that because i was being rude to an attorney and telling him that it was a scam he said that i could be charged with that as well.
They also said that i did not have to pay any interest or fees the amount of the loan. I thought that was wierd. I am a little nervous about this because they have my bank info and my cell number and my social security number. Please let me know if anyone else has had run ins with these people.