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sanders legal or law group

Date: Mon, 08/23/2010 - 05:59

Submitted by anonymous
on Mon, 08/23/2010 - 05:59

Posts: 202330 Credits: [Donate]

Total Replies: 4


ok so i got a phone call from a gentleman from this group threating me saying that they were gonna have a police man come to my house for check fraud and all kinds of other things for a loan from insta loan which i don't remember this loan so i set up payment and when i looked online i saw all this information about it. The guy was very rude and harsh and I got scared so I set up the payments but I did not send them a notiorized paper can i cancle the payments? I asked them to send me paperwork and to give me the number to the place where the loan was and they refused what can i do?


Quote:

Originally Posted by Anonymous
ok so i got a phone call from a gentleman from this group threating me saying that they were gonna have a police man come to my house for check fraud and all kinds of other things for a loan from insta loan which i don't remember this loan so i set up payment and when i looked online i saw all this information about it. The guy was very rude and harsh and I got scared so I set up the payments but I did not send them a notiorized paper can i cancle the payments? I asked them to send me paperwork and to give me the number to the place where the loan was and they refused what can i do?


first off anybody that threatens fraud,or arrest should be reported not paid.next yes cancel whatever means you used to set up the arrangement.if you gave them your bank account.you will have to close it.if you gave him a debit card have it cancelled and replaced.just know the cretin broke the law himself with his call.file a ploice report for the call.then file AG,and FTC complaints against this bottomfeeder.also debts are civil matters not criminal ones.just know that for future reference,if they threaten it's a bottomfeeder.if they refuse to send anything after being asked to,it's a bottomfeeder.


lrhall41

Submitted by paulmergel on Mon, 08/23/2010 - 06:17

( Posts: 15514 | Credits: )


In about two weeks they will call you again and change their name. You will probably still get two or three calls from them using the same name but a different phone number. It's best to disconnect / change the number they are calling you on now to avoid future communications with them. If you have a valid mailing address and a fax number, send them a cease and desist notice. Make sure that any future communications with them are done by USPS.

If the con artists have your banking info, close the account as soon as possible or place a hard block on all debits. (Make the account deposit only) Check with your bank's closed account policy to see how long an account must remain closed before ALL ACH debits are refused / returned.

Strongly consider placing a voluntary freeze on your credit file as well to prevent identity theft.


lrhall41

Submitted by on Mon, 08/23/2010 - 06:37

( Posts: | Credits: )


These scamming companies usually use US numbers but they actually operate from offshore countries. As for your question 'cancel the payments?'. the answer would be do it immediately. Try and ignore their calls. The more you will ignore their calls, the lesser will be the calls. But, file the cases against them with the local police, the FTC and your states' Attorney General. Best of luck and keep us posted.


lrhall41

Submitted by paulcahill80 on Mon, 08/23/2010 - 15:12

( Posts: 2359 | Credits: )