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HELP...some investigator claiming a suit...

Date: Thu, 12/10/2009 - 13:26

Submitted by mppsu2003
on Thu, 12/10/2009 - 13:26

Posts: 116 Credits: [Donate]

Total Replies: 10


I got a call from an Integrity Invesigative Solutions, 866-571-7616...the voicemail stated that there was a claim against me for a civil suit and to call these investigators...that was in the message...
I call back and they claim it was for Cash Advance Networks. They say they need me to fax over documentation so that they can 'inform the attorneys' that this matter was closed, and that they would put a hold for 24-48 hours. They transferred me from an investigator to an arbitrator....it all seemed fishy.
they mentioned that this matter had been with several collection agencies. They had all my personal info. i asked which CA's it went through, because from what i recall any PDL I had in the past I paid off, and they said they couldn't tell me. So i'm a little mystified by this one.
Is this a scam? They said if i don't fax stuff over by monday they will have a sheriff serve me a summons...i don't know...this seems weird
is this a legit company? Is this a violation of fair debt collectoins act?
please help!


Quote:

Originally Posted by mppsu2003
I got a call from an Integrity Invesigative Solutions, 866-571-7616...the voicemail stated that there was a claim against me for a civil suit and to call these investigators...that was in the message...
I call back and they claim it was for Cash Advance Networks. They say they need me to fax over documentation so that they can 'inform the attorneys' that this matter was closed, and that they would put a hold for 24-48 hours. They transferred me from an investigator to an arbitrator....it all seemed fishy.
they mentioned that this matter had been with several collection agencies. They had all my personal info. i asked which CA's it went through, because from what i recall any PDL I had in the past I paid off, and they said they couldn't tell me. So i'm a little mystified by this one.
Is this a scam? They said if i don't fax stuff over by monday they will have a sheriff serve me a summons...i don't know...this seems weird
is this a legit company? Is this a violation of fair debt collectoins act?
please help!


everything about that call is a scam.CAN(cash advance network)is totally illegal.it seems appropriate that anybody trying to collect will act illegaly too.this idiot must threaten like that because they have no other option.yes this is a scam,and should be treated as such.file AG,and FTC complaints,and don't do a thing or give them anything.again scam,file complaints don't talk to them,or give them a thing.


lrhall41

Submitted by paulmergel on Thu, 12/10/2009 - 13:32

( Posts: 15514 | Credits: )


Thanks...i figured it had to be...i mean how could they put this 'court case' on hold.

I didn't give them anything ...they went over my info, which i said was correct...and i said i've never received anything in the mail from anything, so if they wanted they could send. And i acknowledged nothing about ever taking a loan from Cash Advance.

So I should just ignore them then? I will gladly file complaints.


lrhall41

Submitted by mppsu2003 on Thu, 12/10/2009 - 13:45

( Posts: 116 | Credits: )


Quote:

Originally Posted by mppsu2003
thanks all...i'm filing complaints indeed. i know its illegal for places to threaten legal action, i was just making sure this company wasn't really an 'investigator' ...it was really fishy.
hopefully they leave me alone


They're a bunch of idiots, obviously they hire people to make these calls for them who aren't too bright either.


lrhall41

Submitted by Shazzers on Thu, 12/10/2009 - 14:05

( Posts: 17344 | Credits: )


Does anyone have any other advice about this? I just want to make sure i'm handling this thing correctly...I have received another voicemail saying they will give me a '48 hour hold'... Up above someone said Cash Advance Network was illegal...does this mean I have nothing to worry about?


lrhall41

Submitted by mppsu2003 on Mon, 12/14/2009 - 16:14

( Posts: 116 | Credits: )


trust me, you have nothing to worry about. if you were to be sued you would be served with a summons by a sheriff officer or a process server. if you would feel better you can call your local court to see if you have a judgment against you (i doubt it) but nobody would call to say they will sue you, they would just do it.


lrhall41

Submitted by bea2ls on Tue, 12/15/2009 - 08:30

( Posts: 3840 | Credits: )