Internet's first get-out-of-debt community - 140,000 members

Posted: Mon Sep 29, 2008 5:59 am Subject: scam artists or what???

good morning, all.

this morning i got a voice mail from someone claiming to
be national lega case. a lot of noice in the background, and did not sound profession at all. i google the company name with no luck then googled the number only came up as some phone number in Clovis California. i live in Mass so there is a 3 hrs difference so i call this number and someone with an indian accent answers the phone i gave him my name and the guy can not speak english very well puts me on hold for someone else to say that Jason was not in right now and if i wanted to leave a message so i just hung up. whatever, whoevery they call themselve THEY ARE BOGUS

Posted: Mon Sep 29, 2008 6:02 am Subject: reply

SCAM!they are US NATIONAL BANK.they are actually calling from INDIA.they use technology to call from there and give a#like it came from here.do not even talk to them further.file FTC and AG complaints and don't speak to them again.

Posted: Mon Sep 29, 2008 6:16 am Subject: SCAMMERS

THANK YOU PAUL. I WILL FILE THE COMPLAINTS.

Pachautec · Posted: Mon Sep 29, 2008 6:18 am Subject:

I've had this experience w/ PDL's, too. They have their phone banks set up in what sounds like a warehouse in India but if you manage to get their phone number, it's linked to an area code here in the States. What I'd like to know is, if these companies are legitimate as they claim to be, why do they need to hide behind so many different places and facades?

Posted: Mon Sep 29, 2008 6:30 am Subject:

They do not want to get caught by the authorities.

Posted: Mon Sep 29, 2008 6:35 am Subject: SCAMMERS

WELL TOO LATE I ALREADY FILED A COMPLAINT WHTH THE
AG AND FTC.

Posted: Mon Sep 29, 2008 6:39 am Subject:

good job

Posted: Mon Sep 29, 2008 6:44 am Subject:

I wish the authorities would so something about this, there are far too many people getting scammed by these weirdos. The more people that file complaints, the better the chances of stopping them, I think! Shocked

Posted: Mon Sep 29, 2008 7:25 am Subject: payment/fees

ok another question. i have been going over some of my bank statements. i borrowed 450.00 from nat'l money store todate i have paid what looks like $478.75 -epayday loan paid in full., landmark borrowed 300.00 paid 360.00 in fees. as i am financialy strapped for cash right now i should not have to owe them anything. what is the best way to handle this mater?

Posted: Mon Sep 29, 2008 7:33 am Subject:

Go get your refund or get a paid in full statement from the payday company.

Posted: Mon Sep 29, 2008 7:36 am Subject:

well that's the problem because they only look at what i paid in fees and not towards the princible so, b-4 i say anything i want to know if i can use that as my arguement.

Pachacutec · Posted: Mon Sep 29, 2008 7:52 am Subject:

RE stopping the scammers; since so many of them ARE located overseas, I don't know how much regulatory authority, if any, the U.S. would have. A shame, too...

Posted: Mon Sep 29, 2008 8:02 am Subject: RE

THAT'S OK THEY CAN EITHER LISTEN TO MY DIAL TONE OR TALK TO THE VOICEMAIL. THANK GOD THEY DO NOT HAVE MY HOME TEL PHONE.

Posted: Mon Sep 29, 2008 8:10 am Subject:

I got a call from them, too - I mentioned the attorney general and they seemed to have dissapear. They are a huge, huge scam! I reported them to the FTC, BBB and attorney general's office for my state. I was scared that they were gonna call my work but like i said, they seemed to have dissapeared.

Guest · Posted: Mon Sep 29, 2008 10:11 am Subject:

That is great..............

Posted: Mon Sep 29, 2008 4:30 pm Subject:

yea, but if they're overseas, i don't know how much can be done? it seems like all of a sudden, a lot of scams are out there. i got a call from another number, asking me if i needed help with my debt. i looked up the number on the internet and of course, it will also some crazy scam.

*Name:
*Email:
*Phone:
*Zip:
*Debt

	* denotes required field

Internet's first get-out-of-debt community - 140,000 members

scam artists or what???

Members Area

Free Debt Counseling

Ask the community

Also See

Featured Discussions

Featured Articles

Recent Forum Discussions

Recent Blog Post