Foreign Collector from AdvanceAmerica threatening JAIL
Date: Fri, 05/18/2012 - 08:11
My Fiance has 5 Payday loans,one of which is AdvanceAmerica.net that he hasn't been able to pay off. It's been 2 months and his balance w/ them is 390+.
Today I received a voice mail on my cell phone from a man with a foreign accent stating to be Ronnie Taylor from CIVIL FINANCIAL SERVICES out of Chicogo Illinois .. He said Cashnetusa/AdvanceAmerica is threatening to take him to court for CHECK FRAUD and 3 other charges,the voice mail said if I do not hear from you or your attorney I will be guessing you aren't taking us seriously and I quote "... the situation falls on you,and the only thing I can do is ............ pause .... wish you so much good luck ... goodbye .. take care. "
I called the number which is 312 473 2924,and spoke to another person claiming to be the same person who left the voice mail .. he told me my fiances correct social security number,our address and email,etc. and said cashnetusa has pressed charges against him and the only thing we can do is pay it in full which is over 700 and to go to Walgreens and get a GREENDOT CARD then call him back and give them the number ..
AFTER this is done, he said they will drop the charges and he won't have to go to court, but he will never be able to recieve another payday loan,mortgage,etc. ?? I asked why I couldn't just go through AdvanceAmerica.net and he paused and said because it's in default,and they are the collectors. After I told him we didn't have the 700 he said quote " oooooh are you telling me you can't pay your balance ohhhhh " like something terrible was going to happen to us .. but then told me to put the 200 on the green dot card? Even though it was probably fake and I just sound stupid,it did scare me because he has defaulted on the loan from them - mycashnow - speedycash - and united cash loans - NOT on purpose,he had a very good job and lost it,and is working through a temp agency and there is just no way we can pay them all off right now .. I'm still upset and scared about the phone call and wanted to know what this was and why they had his social security number and all of his other info?? THANK YOU!
Today I received a voice mail on my cell phone from a man with a foreign accent stating to be Ronnie Taylor from CIVIL FINANCIAL SERVICES out of Chicogo Illinois .. He said Cashnetusa/AdvanceAmerica is threatening to take him to court for CHECK FRAUD and 3 other charges,the voice mail said if I do not hear from you or your attorney I will be guessing you aren't taking us seriously and I quote "... the situation falls on you,and the only thing I can do is ............ pause .... wish you so much good luck ... goodbye .. take care. "
I called the number which is 312 473 2924,and spoke to another person claiming to be the same person who left the voice mail .. he told me my fiances correct social security number,our address and email,etc. and said cashnetusa has pressed charges against him and the only thing we can do is pay it in full which is over 700 and to go to Walgreens and get a GREENDOT CARD then call him back and give them the number ..
AFTER this is done, he said they will drop the charges and he won't have to go to court, but he will never be able to recieve another payday loan,mortgage,etc. ?? I asked why I couldn't just go through AdvanceAmerica.net and he paused and said because it's in default,and they are the collectors. After I told him we didn't have the 700 he said quote " oooooh are you telling me you can't pay your balance ohhhhh " like something terrible was going to happen to us .. but then told me to put the 200 on the green dot card? Even though it was probably fake and I just sound stupid,it did scare me because he has defaulted on the loan from them - mycashnow - speedycash - and united cash loans - NOT on purpose,he had a very good job and lost it,and is working through a temp agency and there is just no way we can pay them all off right now .. I'm still upset and scared about the phone call and wanted to know what this was and why they had his social security number and all of his other info?? THANK YOU!
This is a total scam. Do not send them any money. This happen to
This is a total scam. Do not send them any money. This happen to me also. They will harass the hell out of u, but if you don't pick up they will call less. If you search the numbers they call from in google you will see the same story over and over.