I called back to see how much information they had. I will be contacting my lawyer cause they talking about taking me from my kids and put them in daycare // it's called DHR in Alabama and lawyers don't send emails , they send papers will legal contacts on paper. It's a scam all day. And I'm ready to file legal paper work.
Derrick loyd lawyer will need a lawyer.
This phone number is based out of Orange County. They called me literally every half hour this morning starting at five am!! I had to turn my phone to silent because of their harassment. Finally when I got up and listened to their voicemails it just said they wanted me to sign up for one of their loans to be guaranteed up to $5,000. I don't need a loan and have no idea how I ended up on their list.
Same number call me today. First call was at 5am also. The guy wanted me to go and load money ($150) onto a moneypak green dot card. He said I would then send them the account info and they would verify I have $150 into my account and within 10 minutes they would transfer $1500 into my account. SCAM
I respond to him that do not sound right. It's other ways to see how much money I have in my account. I ask him where he was calling from and he told me Sacramento, Ca. [***] yeah right
I told him to stop lying because Sac area code is 916. He told me they were calling from downtown. I started laughing and he said whats funny. I respond and said you are [***]. Told him good try to see if I was a fool but I knew all along u were a SCAM.
PEOPLE THESE ARE JUST SCAMS DONT FALL FOR IT. THEY ARE USING A MAGIC JACK LINE. In the back ground i hear many other peole (kids and babies) They are NOT NETLOANUSA which is what he told me.
I tried calling them back but no answer. So i left a message and said u want to play games well let the games begin. I will call you over and over and over again to where u will change your number.They messed with the wrong person.
Yes I keep receiving calls from this number all day and they fill my voice mail I have reported them but I dont know what else to do to stop the calls. And the scary thing is when he calls he asks for my 11 son.
I'm going to say this once folks, it is illegal to pay Any up-front money to get money on a GREEN-DOT CARD or a VANILLA PRE-LOAD MONEY CARD or any other pre-load card (color or flavor)!!!!! Report it to the FTC and FBI.
I am receiving multiple calls a day advising that I owe on a payday loan, but I do not have one. NOW I am getting emails with the following information.
In accordance to Section 138 (Ammended Negotiable instruments Act) and Section 11C 49 as per the state juridiction, we the BCI (Bureau of Crime Investigation) are hereby trying to make you aware about the possible judgements and litigations which are under persuerance on your name and social security number, we hereby state that, on the bases of proof which we had recieved from the company CashNet, we are hereby going for a court hearing / trial, as the debt owed by you to the company has not been satisfied in full.Ref Case no. 14-4021/BCI
Reasons of these acquisitions are
1. Non repayment of the debt.
2. Failing to respond to company's communication.
3. Copies of EFT (Electronic Fund Transfer) which declined on agreed date of repayment.
Before the trial date is finalise we anticipate the information about your Attorney/Lawyer, representing you in this case, if the above mentioned points havn't been overlooked on intentional bases, we would await for your revert via email.
Failing to revert back with in 48 hours on receipt of this email, we would consider it as case of habitual offender on your name and would take it as your denial to co-operate, which unfortunately would make you liable for penalty of $5000 atleast or imprisonment of 2 (Two) Years, depending on court hearing.
For,
Bureau of Crime Investigation
Derrick Loyd
Sr. Attorney at law