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shbear1205

Has anyone ever heard of these people? A woman by the name of Michelle Davis called threatening me that an investigation team was going to show up at my house and office to criminally investigate me for taking out a payday loan. I have paid all my payday loans years ago.

Posted: Tue Jul 08, 2008 10:30 am Subject: reply

now instead of thick accented men they are having women call.
they can't and won't do anything except call and stupidly harrass you.try to avoid talking to them if possible,take notes
of all the numbers on your caller id.do not even think this is
anything but an illegal bottomfeeder.

shbear1205 · Posted: Tue Jul 08, 2008 10:35 am Subject:

I figured she was a bottom feeder. I kept telling her that I needed to know who I had taken the loan out with and she kept saying the US National Bank. I told her she had to validate the said debt and she told me NO. She then told me that she was going to download my case into the Texas Courts at 3pm. I asked her for the case information so I could track the criminal case against me. She told me she was going to get my boss involved and tell him that I commited a crime on my company's computer. I finally hung up on her.

Posted: Tue Jul 08, 2008 11:28 am Subject:

Guess you're in Texas. Get a tape recorder at Radio Shack and start recording. Everything she said is pure BS but play along with her like you're scared and stupid. See if you can get a few more nuggets like that and then when you file the complaint with the TX AG, they can take care of her but good. You might actually have some luck suing them under the deceptive trade practices section of the TFC (I think its Chapter 17) which allows for treble damages and court costs.

Edit: If they're calling you at work, clear it with the boss before you record there

Posted: Wed Jul 09, 2008 1:21 pm Subject:

The famous "download".......... Rolling Eyes

Posted: Wed Jul 09, 2008 1:55 pm Subject: reply

or infamous download. Laughing

Posted: Wed Jul 09, 2008 3:21 pm Subject:

I guess they are trying to mix it up some. People must have gotten wise to the guy with the heavy accent claiming to be from US National and/or some-sort-of-name-he-makes-up-that-sounds-like-some-branch-of-law-enfo rcement, so they hired some chick to make the harassing/BS phone calls.

officer Genao · Posted: Thu Jul 10, 2008 10:04 am Subject: united legal

They contacted my hospital in NC saying one of our employees was going to be arrested and was a man that went by travis griffin with an arabic accent. I can tell from law enforcement experience it was bogus. They said the hospital would be liable for harboring a wanted person for check fraud. be careful

Posted: Thu Jul 10, 2008 10:07 am Subject:

There are many people in the middle east and India named Travis and Griffin! I think Kathy Griffin is from India. I know that Travis Tritt is for sure!

vlee

has anyone heard or has been harassed by this guy? he says that my social security has been wrongly used or something and that he will have someone come and arrest me and that I have one day or some b/s like that. Is this legal?

Posted: Tue Jul 29, 2008 9:56 am Subject:

Did you take out a pay day loan? Is he telling you that you committed fraud and that constituted a criminal act? All BS and illegal. More details please.

Posted: Tue Jul 29, 2008 10:02 am Subject: reply

no it isn't legal at all.think about it he says your ss#was misused,but your going to be arrested.sounds bogus to me and
it is.you will not be arrested.

vlee · Posted: Tue Jul 29, 2008 10:03 am Subject:

yes I took out a payday loan and he told me that some company is filing suit on me for the misuse of my social security number. It's really difficult to understand him he has a foreign accent and left a phone number but when I looked it up it just says land line. I feel a little terrified and wonder if he has a legal right to do this. Please help me anyone!!!

Posted: Tue Jul 29, 2008 10:06 am Subject: reply

i said it before and frogpatch did too,these mopes are calling from india.they have a capability of calling from there,but making it look like it came from the US.he is full of it,you will not
be arrested.debts are civil matters not criminal ones.this is a scam trying to collect on a more than likely PIF pdl.do not talk
to him any further.

Posted: Tue Jul 29, 2008 10:06 am Subject:

What state do you live in? What company did you take the loan from? IS it a store front or internet lender and how much have you paid back?

honeyb6305 · Posted: Tue Jul 29, 2008 3:41 pm Subject: united & US Bank

i did the same thing. she kept telling me she was going to talk to my boss. that she would answer my questions after she explained everything. I asked where she was calling from, what city, she wouldn't tell me. my boss finally told her if she called again he was going to sue her for harassment. She hasnt called back.

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