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Theft Charges

Date: Fri, 03/12/2010 - 13:56

Submitted by anonymous
on Fri, 03/12/2010 - 13:56

Posts: 202330 Credits: [Donate]

Total Replies: 5


I just got a call from a company that had all of my information. They claimed that I got a Payday loan last year and because I defaulted on the loan I was having criminal charges of Theft by Deception, Fraud and a few other things brought against me. I was skeptical about this being a scam so I refused to give them any information and when I asked for further information I was met with a lot of resistance. It sounded like they were calling from a cellphone. I did take out a PayDay loan last year, but to my knowledge it was paid off. I'm not sure what to do at this point. When I asked to be transferred to a supervisor I was hung up on. They said they were from the Federal Bank Association and worked for a lawyer by the name of John Davenport. When I asked to speak to Mr. Davenport was when I was hung up on. I called the number back and received someone's personal voice mail saying "I'm out of the office please leave a message."

I'm not sure what to do.


Quote:

Originally Posted by Anonymous
I just got a call from a company that had all of my information. They claimed that I got a Payday loan last year and because I defaulted on the loan I was having criminal charges of Theft by Deception, Fraud and a few other things brought against me. I was skeptical about this being a scam so I refused to give them any information and when I asked for further information I was met with a lot of resistance. It sounded like they were calling from a cellphone. I did take out a PayDay loan last year, but to my knowledge it was paid off. I'm not sure what to do at this point. When I asked to be transferred to a supervisor I was hung up on. They said they were from the Federal Bank Association and worked for a lawyer by the name of John Davenport. When I asked to speak to Mr. Davenport was when I was hung up on. I called the number back and received someone's personal voice mail saying "I'm out of the office please leave a message."

I'm not sure what to do.



file a police report for the harrassment.then file AG,and FTC complaints against this bottomfeeding scuzz.use whatever number came up on caler id.then do not talk to them again.absolute crminals who would be in jail well before you for their threats.


lrhall41

Submitted by paulmergel on Fri, 03/12/2010 - 14:18

( Posts: 15514 | Credits: )


How did they have all my information though? I figured it was a scam and wouldn't verify any of the information they had. It just irks me that these jerks had my social security number.
How do I file AG and FTC complaints? I've never dealt with this before so it's all new to me.


lrhall41

Submitted by on Fri, 03/12/2010 - 14:32

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Quote:

Originally Posted by Anonymous
How did they have all my information though? I figured it was a scam and wouldn't verify any of the information they had. It just irks me that these jerks had my social security number.
How do I file AG and FTC complaints? I've never dealt with this before so it's all new to me.


that is because they either bought or stole your info from the pdl you paid.the pdl was more than likely illegal,and therefore wanted to put the screws to you again.


lrhall41

Submitted by paulmergel on Fri, 03/12/2010 - 14:35

( Posts: 15514 | Credits: )