Hi everyone.
I am wondering if anyone has ever heard of/received a call from "the fraud division of CCB." I received a voicemail stating they are calling due to allegations involving my name and social security number. They also called a friend of mine and stated that she was listed as a reference. I am pretty sure this "attorney's office" is somehow linked to a payday loan company, as the calls did not start until I sent my letter demanding my refund and notifying these companies that they were not legal to lend in the state of Indiana, etc., etc.
Today I received another message from "James Black" at this company stating that if I did not return his phone call, they would process this through my county.
Just trying to see if there is anyone else here that has had to deal with these people and if there is a proper way I should deal with his calls.
Thanks!
BttrflyV69
Reason for Editing (Minimum 15 Characters)
Asked on 10:28 am Sep 22nd 2008
0
I cannot believe these people! I'll be honest, I can't remember too much from 2003, but I do know that I did APPLY, NOT CONFIRM for a PayDay Loan. They went ahead with it anyway, and when I told them I did NOT Authorize this, they told me that I sure did. I can't remember exactly how it went down, but I believe I sent it right back through my bank.
NOW they are Stating I committed FRAUD and that I wrote a bad check to them. What?! Fraud? I truly cannot remember how this ended up, as I have lost all paperwork in a fire. #1) Isn't there a Statute per State? In AZ, it says 6yrs. It is not even on my Credit Report, and I have 2 of the largest in front of me as of today.
They call Anyone and Everyone with my Last name and I have had relatives call me in a Panic stating I am a Person if Interest in a Very Serious Matter.. What can really be done? I don't swear, but I can tell you that the foulest name came out of my mouth just before hanging up on this guy. Reason for Editing (Minimum 15 Characters)
Answered on 7:12 pm Jun 14th 2010
Anonymous
0
I called them back after they called me for someone else I know. I got their address and unless they gave me a ficticious address, Google maps places them at a duplex resident with this zip code 14043.
funny,... Reason for Editing (Minimum 15 Characters)
Answered on 9:15 pm Jun 17th 2010
Anonymous
0
i received a call from them the phone number that showed up was 415-200-0152 Reason for Editing (Minimum 15 Characters)
Answered on 4:09 pm Jun 24th 2010
Anonymous
0
"#1) Isn't there a Statute per State? In AZ, it says 6yrs"
Yes states have a statute, most are 3 to 6 years from the date of last payment on the account, but if you make a small payment on that account that is past the statute you reset the statute on the account, opening yourself up for new legal action.
If you have an old debt contact the original creditor to find out if they charged it off, or just sold it. Most credit cards charge it off( write it off as a loss on taxes), Others sell it to scum collectors like these guys. Who if they cant get any money outta you to renew the statute sell it to another scum collector. Reason for Editing (Minimum 15 Characters)
Answered on 9:59 am Jun 25th 2010
Anonymous
0
[QUOTE=Anonymous;452733]My family has been receiving calls from CCR and Associates. They state their has been a breach with my SS# and I need to call back ASAP before they report me to the fraud department. I may have taken out a payday loan years ago with my ex-husband. Not sure whether it has been paid or not. However, I have not moved or even changed my phone number. My employer is the same. Why are they not sending me anything in the mail or even trying to call me? Why would they call relatives? Can they really take legal action against someone?[/QUOTE]
this is a bottomfeeder that can't do a thing.the reason they are calling others is in an attempt to humiliate you.nothing more.file an AG complaint with the NY AG.as that is where they are located.tell everyone they called to file complaints as well as police reports for the calls.then just know this is a bunch of crooks that either bought or stole your info from illegal pdl's,and they are trying to make an illegal buck. giving hope to the hopeless,help to the helpless,and hap to the hapless.
Reason for Editing (Minimum 15 Characters)
Answered on 6:15 am Jun 28th 2010
0
I think I stared receiving calls after visiting MissingMoney.org or unclaimed.org from CCR & Assoc. Has this happened to anyone else? Reason for Editing (Minimum 15 Characters)
Answered on 6:32 pm Jul 2nd 2010
Anonymous
0
It just got a call from them on June 29 . I don't know what it is for I call back the # mr john left but I dont know why he call does anyone know why they call Reason for Editing (Minimum 15 Characters)
Answered on 7:18 am Jul 3rd 2010
Anonymous
0
I just received a call at home for my ex - husband stating he was a person of interest - they wouldnot give me amy more details but asked that they not call this number or send anything to my home address as I have no idea where he lives - think it has to do with trying to collect on old debts - based on the ex's history that would not surprise me Reason for Editing (Minimum 15 Characters)
Answered on 8:34 am Jul 7th 2010
Anonymous
0
ask for it in writing as you then have a physical copy of their claim, if not then soemthing doesnt seem right Speak to our expert advisors for quick IVA advice
Reason for Editing (Minimum 15 Characters)
Answered on 2:10 am Jul 12th 2010
0
I just received a call today. The number wasn't listed. The lady read aloud the last 4 digits of my social that she had on file and wanted to know if they were correct and that she called my father and that's how she got in touch with me. I should've hung up but I told her the last 4 digits she was asking about wasn't me. She then said that my father told her that this was correct. What a joke. She seemed satisfied and we ended the call.
Definitely bottom feeders. Reason for Editing (Minimum 15 Characters)
Answered on 8:20 am Jul 13th 2010
Anonymous
Write Your Answer
Write Your Name:
Sign In
