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cbar615 · Posted: Tue Sep 30, 2008 5:07 pm Subject: payday loan

I need help fast. I just received a call from Nash from an affadavit company in SanDeigo Ca. He wouldn't tell me the name of his company. He said that an affadavit would be downloaded tomorrow at noon with charges against me from 1st US Bank (he would not tell me the name of the payday loan). He said he was calling to get my attorneys information (which I don't have one) and said I would be arrested at my job tomorrow. I am scared out of my mind!!!
I have had several payday loans (all of which were not legal in the state of Florida) I followed everyone's advice on this web site and I have dealt with a few, some just will not give me a mailing address. I called an attorney and I will go and see him in the morning. Has anyone had this experience? Has anyone dealt with this Nash (I think that was his name, he has a very thick accent). Someone please talk to me!

Posted: Tue Sep 30, 2008 5:09 pm Subject:

This is a scam and should be reported to your Attorney General's office and the Federal Trade Commission immediately! NO ONE is going to download anything, and you will NOT be arrested, they are scammers and liars!!!

Posted: Tue Sep 30, 2008 5:10 pm Subject:

Please do NOT be scared, this has happened to several people here in this community many times, it's a HUGE SCAM!

cbar615 · Posted: Tue Sep 30, 2008 5:15 pm Subject:

What I don't understand is this guy said that the payday loan doesn't want money they just want to make an example out of me. He never asked for money and he wouldn't give me the name of the payday loan so I could call. He said they do not want any communication from me.
The lawyer I called said he couldn't stop charges but if I get arrested to call him.

cbar615 · Posted: Tue Sep 30, 2008 5:24 pm Subject:

He also said that they are charging me with 3 charges
1. Federal Bank Internet Fraud
2. Check fraud
3. Violation of Banking Laws - EFT's denied
He said a Federal Crime Investigator will be at my job tomorrow to arrest me and my bail is $5484.87
I can't have them arrest me

cbar615 · Posted: Tue Sep 30, 2008 7:21 pm Subject:

I did a little research and found out the pdl is paydaymax.

Posted: Tue Sep 30, 2008 8:02 pm Subject:

As Shazzers said, they are not going to arrest you. They are just trying to scare you. If anyone was going to really arrest you, why would they warn you about it ahead of time? Generally, people are not notified that they are going to be arrested. And the reason they say they will arrest you at your job is because they know that will scare you the most. Relax and breathe!

Posted: Wed Oct 01, 2008 8:51 am Subject:

Please relax.............they can not arrest you. The company is illegal.

cbar615 · Posted: Wed Oct 01, 2008 7:25 pm Subject:

Hi I am still here! I haven't heard from the guy today. But I did file a complaint with the Florida Attorney Generals office, the FTC and the Office of Financial Regulations. I did forget the BBB but I will get them tomorrow. I did go see an attorney this morning (45 minute free consultation) and he told me all the same things you guys told me (thank god he was free). I never doubted anyone but I had to be sure before I went to work. If I were to be arrested at work I would be fired immediately! I work at a big hospital, and that just can't happen there. Thank you all for being there during my freak out!!! I owe you a lot...your emails were the only way I got any sleep last night. I know it isn't over by a long shot but that was the first time I had ever received a call like that. I will keep making my payments to the pdl's that have given me address'. Someday it may be over!!!
Thank you all again!!!!!

Guest · Posted: Wed Oct 01, 2008 7:31 pm Subject:

This happened to me too. Just to let you know they might call, using another number and another name in a month. That is what happened to me. Just remember you did nothing wrong and file your complaints all over again.
How did you find out it was paydaymax?

Posted: Thu Oct 02, 2008 3:54 am Subject:

Keep your chin up cbar, we are all here pulling for you!!

Posted: Thu Oct 02, 2008 7:44 am Subject:

Yes, hang in there! Next time they threaten you, you'll know they are lying from the beginning! Shocked

cbar615 · Posted: Thu Oct 02, 2008 6:17 pm Subject:

thank you all so much. I figured out it was paydaymax because he said the affadavit was from 1st US Bank and paydaymax was the only one that said that bank name on its original paperwork, and when I went back and looked through my emails something he said was in one of the emails. So I think it is a pretty good guess that it is them.

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