| Message |
Author |
 Posted: Thu Apr 17, 2008 4:44 pm |
|
|
I applied for a loan with Usa Payday Loans. They sent me an email stating that I needed to send more information such as bank account, paystub,etc. I did that and after a minute I had second thoughts. Well, when I called them she asked me to verify my social and of course I gave her a false one and the lady was like you have one more time to give me your correct social or we are going to turn you over to there fraud division and local authorities. Is that something they can do? I wasn't trying to defraud them. I was hoping she would just say we can't process the application.Do they have a case?
|
|
khalif702002
Joined: 07 Jan 2008
Posts: 9
Debtcc Points: 208
|
|
|
|
Shazzers
Moderator
Joined: 05 Dec 2007
Posts: 2593
Debtcc Points: 18803
|
|
|
|
Shazzers
Moderator
Joined: 05 Dec 2007
Posts: 2593
Debtcc Points: 18803
|
|
|
| Posted: Thu Apr 17, 2008 6:49 pm |
|
|
yeah I sent them all my information and I called and I think I asked her if she received it. When, she asked me my social I gave her a bogus one like 3 times and she was like we have you on recorded line etc. I live in Florida.
_________________
Register today to encash debtcc points.
|
|
Guest
Debtcc Points: 100
|
|
|
|
Shazzers
Moderator
Joined: 05 Dec 2007
Posts: 2593
Debtcc Points: 18803
|
|
|
| Posted: Fri Apr 18, 2008 11:25 am |
|
|
Do not worry about it. Did you get a loan with them?
|
|
james
Joined: 16 Apr 2008
Posts: 114
Debtcc Points: 1406
|
|
|
| Posted: Fri Apr 18, 2008 12:04 pm |
|
|
no.
_________________
Register today to cash in debtcc points.
|
|
Guest
Debtcc Points: 100
|
|
|
|
|
| Posted: Fri Apr 18, 2008 12:08 pm |
|
|
sorry I forgot to log in. But, no I never received any money from them. I called them today to talk to the fraud department and someone asked for my social and I was like why do you need that. She was like but we have different departments in the fraud division so I just disconnected the line.
|
|
khalif702002
Joined: 07 Jan 2008
Posts: 9
Debtcc Points: 208
|
|
|
| Posted: Sat Apr 19, 2008 2:57 pm |
|
|
Do they have your bank account information?
|
|
cannr
Moderator
Joined: 07 Jun 2007
Posts: 9335
Debtcc Points: 123837
|
|
|
| Posted: Sat Apr 19, 2008 4:15 pm |
|
|
There is no fraud division. Don't even worry about it, especially if you didn't get any money from them. I know those folks very well...no need for concern
|
|
james
Joined: 16 Apr 2008
Posts: 114
Debtcc Points: 1406
|
|
|
| Posted: Sun Apr 20, 2008 4:52 am |
|
|
Yes, they have my banking information. So do you think that I need to close the account? Thanks James I was very concerned about it.
|
|
khalif702002
Joined: 07 Jan 2008
Posts: 9
Debtcc Points: 208
|
|
|
| Posted: Sun Apr 20, 2008 5:34 am |
|
|
If they have not given you money, you do not need to do anything. They will not bother you or touch your account. Just to be clear, and certain I am on the same page as you, you are calling 866-666-2233? I want to be sure I'm giving you advice about the correct company. If so, and you do not have a loan with them, don't worry about a thing. Let it go.
_________________
Register today to cash in debtcc points.
|
|
Guest
Debtcc Points: 100
|
|
|
| Posted: Sun Apr 20, 2008 5:39 am |
|
|
Yes, that is the number that I have for them and thanks again
_________________
Register today to cash in debtcc points.
|
|
Guest
Debtcc Points: 100
|
|
|
| Posted: Sun Apr 20, 2008 5:40 am |
|
|
Sorry, I forgot to sign. But, Yes that number I call is 800-666-2233. thanks again
|
|
khalif702002
Joined: 07 Jan 2008
Posts: 9
Debtcc Points: 208
|
|
|
|
|
| Posted: Sun Apr 20, 2008 5:52 am |
|
|
Sorry, same thing. The post you responded to was mine. Please do not lose any more sleep over this. There is no need to be concerned.
|
|
james
Joined: 16 Apr 2008
Posts: 114
Debtcc Points: 1406
|
|
|
