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payday scam

Date: Fri, 09/12/2008 09:06
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I have been getting calls from different men with very strong indian accents, they say they are from some legal department and that there is a lawsuit against me with some very serious charges, such as theft fraud, and so on and that I could be facing jailtime. these people dont want to give any info you ask them, they tell you a case number and that they want to help you. they then tell you that you have a certain amount of time to give them a certain amount of money either by money gram or credit card. when I asked who was filing the charges they said cashnet. then they gave me a number for cash net that was bogus! they then tell you to pay a smaller amount and that it is from a payday loan that you recieved. I didnt give them any money and noone else should either! they will not give you proof of the charges. they told me that after I pay the would provide me with verification.I have done research on this and even called the police! they give me names such as Andy Taylor, Robin Williams, Arnold Whatson, and they even called my sister and said the name was Jimmy Carter. report this crime and dont give any info. Has anyone else recieved calls from these people? one tim they said they were from united paralegal...




I have been getting calls from a Steven Anderson,but the man sounds like he is Middle-Eastern. He said the cops would be to my house in 30 mins to arrest me, then he said he would call my job if I did not pay, the sad partt is I work for a police department! This people are calling from a number that shows up as 000-000-0000 but the number they give you to call back is an un listed cell phone in New York.

Sub: #71 posted on Tue, 08/17/2010 - 02:31

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Quote:
Originally Posted by NASCAR_Devil
Search for US National Bank. That sounds like their scam. It's all BS. You cannot go to jail for a PDL.

i have been getting calls from these indian scammers,too! we need to take legal action against them and PLEASE DO NOT APPLY FOR AN ONLINE LOAN!

Sub: #72 posted on Wed, 09/01/2010 - 15:21

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Quote:
Originally Posted by Anonymous
The same thing was triedon me. The only difference was they said they deposited $300 in my bank account. The even knew my account number and bank. I finally got them to say when this was suppose to have happened. I told them not me. I checked all action with my bank and this never took place like I said. when they called again I informed them that there was never a deposit to my accoutn in the amount of $300 from Cash net and they could go somewhere. They continued to call and threaten me for a while but my response has always been the same.

hi who do i report this crime to ?

Sub: #73 posted on Wed, 09/01/2010 - 15:24

Unregistered


Quote:
Originally Posted by Anonymous
hi who do i report this crime to ?

we need to stop these little a.h. anybody?

Sub: #74 posted on Wed, 09/01/2010 - 15:25

Unregistered


I just started answering the phone... "Hello Jim Bobs Frankfurters this is Skeeter how may i help you" and then they would say some unintelligle Indian stuff and I would say "How many Frankfurters you want?" and theyd say some other crap and and Id say "A bakers dozen!? Thats 13 right? I just was messing with them as much as possible it was good times actually i hope they call back

Sub: #75 posted on Fri, 09/03/2010 - 19:35

Unregistered


Hahaha... Skeeter, that is terrific :) I am getting the same calls, but they always leave me a message bc I dont pick the phone up. They always end with, "Now 'name spoken here' if you decide to not phone us back all I can wish you is good luck"... Ummm, ok.

Sub: #76 posted on Sat, 09/04/2010 - 06:44

hez hez

(Posts: 72 | Credits: )

i got a call today too said his name was gray waltersQuote:
Originally Posted by jnmteal4
I have been getting calls from different men with very strong indian accents, they say they are from some legal department and that there is a lawsuit against me with some very serious charges, such as theft fraud, and so on and that I could be facing jailtime. these people dont want to give any info you ask them, they tell you a case number and that they want to help you. they then tell you that you have a certain amount of time to give them a certain amount of money either by money gram or credit card. when I asked who was filing the charges they said cashnet. then they gave me a number for cash net that was bogus! they then tell you to pay a smaller amount and that it is from a payday loan that you recieved. I didnt give them any money and noone else should either! they will not give you proof of the charges. they told me that after I pay the would provide me with verification.I have done research on this and even called the police! they give me names such as Andy Taylor, Robin Williams, Arnold Whatson, and they even called my sister and said the name was Jimmy Carter. report this crime and dont give any info. Has anyone else recieved calls from these people? one tim they said they were from united paralegal...

Sub: #77 posted on Mon, 09/13/2010 - 12:03

Unregistered


hi today i got a call saying its was important that i call back or my attorney to call him back. said his name was gray walters. said if i didnt i would be going to jail. it was to do with a payday loan

Sub: #78 posted on Mon, 09/13/2010 - 12:05

Unregistered


Quote:
Originally Posted by NASCAR_Devil
Search for US National Bank. That sounds like their scam. It's all BS. You cannot go to jail for a PDL.


They scammed me too. They actually got me to send $400 ( I am such a fool) I thought I was paying off a payday loan I was behind on. Now they are calling me again and also at work.

Sub: #79 posted on Sun, 09/19/2010 - 19:34

Unregistered


once or twice a week i get these calls from unknown people or maybe it's the payday loan collection agents looking to get their money.

Sub: #80 posted on Sat, 10/09/2010 - 12:32

triniskier triniskier

(Posts: 184 | Credits: )


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