Bass & Associates 866-900-7694 Bank Fraud

Guest--

This company is full of s***

Amen, Brown Sugar!!! And might I add with a cherry on top? Maybe the 2 pm deadline is when day shift goes off. Just a thought...

I think it's just a random time that they used - but what's interesting is that most banks close the business day at 2pm - any business transacted after that goes on the next business day's records. Think it might be that they're trying to attain certain quota level by that time?

Could be, SB, or maybe that's the time they need to process payments by to send to the bank. Either way, it stinks.

I got my call from Bass & Associates (that's what they called themselves atleast) last night. The woman was like I'm w/Bass & Associates and we are attempting to collect outstanding balances on 4 pdls, and that United Federal Bank was the lender for B & L Mkt., Platinum B, and two others I'll include those later don't have my notes w/me. She gives me this fictious account number, and then tells me that they will be processing papers for my arrest, that i had committed fraud, and theft by deceptin because they had deposited funds into my checking account, that I had applied for online.
I calmly told her that I was aware of my rights, and the states PDL laws, and that I'm currently working with a consumer counselor and attorney(which they had no intrest of the companys name or number), and that their threats, nor attempts at intimidation would scare me. She gave a phone number that I wrote down that I'll post too, once I return to the house.
At one time I would of fallen for these scare tactics, and jumped. But thanks to this forum and the information and help I've received I was able to stand up to them w/o fear. So thanks again to this forum, and I hope that I can do something to help someone else out. My battle is far from over but atleast now I can actually see a light at the end of the tunnel. I've got hope and that's truly important.

I recieved a call from lynn reyes as well 877-281-2220 he said that this had nothing to do with my filing bankruptcy on the company that they are now filing fraudulent charges against me cause i did the cash advance over the internet i told him he need to spk with my lawyer he started threating me and everything i finally hung up on him and told him not to contact me again.

Like I stated in the other post, defiantly call your lawyer and file a complaint with the attorney general.
The contacted me as well after my bankruptcy.

Yeah i think they did find the site.. They need to put themselves in our shoes and see what its like to be harrassed.

I recieved multiple calls from bass and associates threating me and such. I filed chapter 7 in 2006 and included the debt they tried to tell me it had absolutely nothing to do with my filing chapter 7 that since i did the cash advance over the internet i had committed internet fraud and a bunch of other stuff. I spoke with my attorney who advised me it has everythign to do with my filing chapter 7 and since they were included they cant do anything. she advised for me to get their telephone number and direct supervisor and any other info and she would call them directly.. as they cannot contact me its against the law!!!!

wow, keep us posted on what happens with your attorney contacting them. I'm curious to see how they react ot having an attorney call them....I wonder if they will tell more lies.

Hello everyone the same thing that happen to everyone has happen to me, I havent file any complaints yet but I will, However it seems like they are so many complaints againts this company and they are still open doing illegal business, so I have an idea, we should all get together and inform tv networks and have them do a story and investigation on these like msnbc how they caught companies using illegal ways with consumer, maybe if we can do these we get these companies to shut down, I think everyone should be warn about this companies

they got me for two loans im still paying on, i found out that my loans went paid in full and i still owe on them. so i called sonny and he will not ancer my calls and i will file a case aginst them and will find out what is going on here, and try to get my money back.what a bounch of crap this companie is.

cdweezie--

If you don't mind me asking, what companies did you have the two loans with?

i got a call from patti moore stating that my account just came to her reguarding national bank wants to file charges against me for a payday loan that i just got on the 23 of dec it was suppose to come out of my account on the 5th the account that i gave them was my savings account which they couldnt withdraw funds out of i honestly ddint know that i get alot of my bills withdrawed from that acct. my checking has been closed for a year. patti says that they wanted to file charges against me because i knew that they were not going to be able to take it out of my acct then she asked me my adress as if someone was going to come and get me from home . not to mention she also stated that it was a misdemeador she literally had me crying i would never do anything fradualent she said that i need to pay 751.00 today . mind you my loan was just due 4 days ago i have not got a call or a message from anyone until today i was waiting for the loan company to take it out of acct this is shady.

Guest, this is not just shady, it's a lie. Plain and simple.

They cannot arrest you for defaulting on a payday loan. Chances are very good that they are not even licensed in your state. Can you tell us what state you are in, and we'll do our best to offer you some advice to get yourself out of this situation.

Also, how much was the original amount of the loan, and have you paid anything on it at all yet? If so, how much? This info will help us offer you some advice.