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check fraud across a state line

Date: Fri, 06/11/2010 - 00:57

Submitted by anonymous
on Fri, 06/11/2010 - 00:57

Posts: 202330 Credits: [Donate]

Total Replies: 4


I recieved a call from someone named Suzanna at work today dont know the company. She was very very rude said I owed $500. on a pay day loan and committed fraud by a bad check across a state line. I asked what she meant and she told me about a bank account I used to have awhile back ( the name of the bank) then I asked who was this loan supposedly with. She didnt answer this but told me they were suing. I told her to mail me the paperwork on this to which she replied. we sent it to you at a old address (which she did have that address) and that I had better get a lawyer cause I am going to be sued and hung up on me. How did she get my work number for one and is there such a thing as check fraud nacross a state line


You may check your county court site to see if a case has been registered against you or not. The debt collector is required to sue you in the county you're living, otherwise it would be considered as improper serving. Please check out the stickys in the pdl forums and let us know which state you are from.


lrhall41

Submitted by SC on Fri, 06/11/2010 - 04:51

( Posts: 3937 | Credits: )


Quote:

Originally Posted by Anonymous
I recieved a call from someone named Suzanna at work today dont know the company. She was very very rude said I owed $500. on a pay day loan and committed fraud by a bad check across a state line. I asked what she meant and she told me about a bank account I used to have awhile back ( the name of the bank) then I asked who was this loan supposedly with. She didnt answer this but told me they were suing. I told her to mail me the paperwork on this to which she replied. we sent it to you at a old address (which she did have that address) and that I had better get a lawyer cause I am going to be sued and hung up on me. How did she get my work number for one and is there such a thing as check fraud nacross a state line


i can safely say that this is a scare tactic by an illegal lender/collector.i am guessing this was an online pdl.i know this because i had similar calls 2 yrs ago.the nondescript threats.no real info at all.i would do as SC advises for your piece of mind.check with your court clerk to confirm nothing was filed.then file a police report for the call as that was harrassment.then file AG,and FTC complaints using the number on caller id.then when not if the pig calls again.hang up on her.i do have a couple of questions.

1)what state are you in.
2)names of any pdl's.
3)how much borrowed from each.
4)how much if anything was debited by each.

FYI this woman not only broke the law,but did it stupidly.she implied you commited a crime as that is what fraud is.then she lied and stated you were being sued.a contradiction right there.do as SC advises.answer my questions,and we can help you stop these idiots in their tracks.


lrhall41

Submitted by paulmergel on Fri, 06/11/2010 - 06:37

( Posts: 15514 | Credits: )


I live in Alaska, I have no more pdls that I know of. Yes I was one of the stupid ones that did take out loans. It took over $2000.00 to pay them off. I just know it pissed her off more when I asked her for it in writing.(Good thing my brain does kick in once in awhile). It has been well over a year since I had paid these off. There was no number on caller Id because I was at work and she did not state who the loan was with or when. All I was able to get was her name. I have had no PDL's in Alaska


lrhall41

Submitted by on Fri, 06/11/2010 - 16:15

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