Being Threatened with Bank Fraud....help!
Date: Thu, 09/03/2009 - 12:16
I received a call from a man calling himself Investigator Jay about a month ago. He started telling me that I had committed fraud in closing my bank account and that they would contact the D.A. in the parish in which I live if I didn't pay up. I asked what company that he was calling about and he said CMG. I explained that I was in bankruptcy and gave him my attorney's name and phone number and the case number. Yesterday, my bankruptcy case was confirmed by the Judge. This morning I had a voicemail on my cell phone from some woman named Jennifer telling me to call her immediately or I would be prosecuted for fraud. (I am sure she was from the same company as before though they don't identify the name of their company when answering the phone.) I called her back, and this Investigator Jay answered. I asked to speak to Jennifer. She came on the phone and told me she was talking to my sister in law at that moment. But then she went onto tell me once again that I was about to be arrested for bank fraud because I closed my bank account. I told her about my bankruptcy and that it had been confirmed yesterday. I gave her the attorney contact information again. Then I talked to my sister in law. She told me this woman told her everything about my business and why she was looking for me and that I had committed fraud! She also told my sister in law that she was an attorney. She went on to tell my sister in law that she was about to contact my employer and everyone else in my family about this. I think this company has committed a totally illegal act, haven't they? I have a call in to my attorney now and I am waiting to hear what he says. The bad thing is that these people have already been paid back the entire principal of the loan and several interest payments as well, yet they are making these threats wanting much more from me.
Any suggestions? I am so upset that I cannot concentrate on my work.
everything they stated is a false threat.i would contact your at
everything they stated is a false threat.i would contact your attorney,and the trustee.i hope you saved that message.that could get you$$$$$,and them in big time trouble.harrassing on a debt in a BK petition is a no-no.they are counting on scaring you.again,let your attorney know,and play the message if possible.you have nothing to worry about.the bottomfeeder does however.
I agree..investigator Jay really badly violated the bankruptcy s
I agree..investigator Jay really badly violated the bankruptcy stay.
Update:
I spoke with my attorney this morning concerning this pdl thing. He informed me that in Louisiana, the D.A. won't even hear the complaints from these pdl people first, and they won't prosecute for non-pay on a pay day loan. He also said this woman from (Marvin and Associates) had violated so many laws. 1) she is no attorney as she stated she was 2) she violated the bankruptcy stay 3) she discussed my information with my sister in law 4) she made threats of arrest.
My attorney is so angry about this and is moving forward after these unscrupulous predators. Hooray! I will let yall know what happens.:D
now you have that ball rolling.the DA might not do anything now,
now you have that ball rolling.the DA might not do anything now,but if they continue to violate the stay.then they might take action.
i also urge you to pursue this. when i was in bankruptcy i was h
i also urge you to pursue this. when i was in bankruptcy i was harrassed and my lawyer encouraged me to take action but i was so tired of everything that i said no, which i regret.