agency threatening to file criminal charges for check fraud for payday loan default
well
bottomfeeding,scamming slime are trained actually to be convincing.bottomline this is a piece of sh*t scam that you need to report,not pay.first to your local police using the number and name you habe.then the FTC(federal trade commission)go to www.ftc.gov and file online.then ignore future calls and do not return future messages.a compete scam,and one that won't do a thing they threaten.btw payday 1 is not a legal lender anyway.report and ignore.
thank you
just wanted to say thank you for the advice, what's funny is I work in law enforcement myself and try to keep up on my bills, but I told them this and Mr. or investigator O'brian said that he too was a police officer prior to doing check fraud investigations. This company even went as far as having dispatch tones go out while talking to me. I checked the phone numbers and they do not come back ANYWHERE. Oh that's right he even asked me if I had ever been arrested before for check fraud or if I was on probation or parole. I don't ever remember even taking out a payday loan with this company. I hammered away with questions on the Investigator Amy Schwartz and was pushing for her to identify what department or agency she worked for, she just kept asking me for the case number, I told her I wasn't giving her anything until she identified herself and provided her badge number. She said she was an investigator responsible for investigating check fraud cases and white collar crime. She hung up on me when I kept asking.
great
that is the calling card of a scam.they are something else...literally.they even try to buffalo a real policeman.btw hats off to your sir for your service!
Thank you again
LOL, I figured you would enjoy that, thank you for that, I don't get alot of thank you's in my line of work, and thank you for your advice again.
I also had this same thing happen to me from someone named Mr. D
I also had this same thing happen to me from someone named Mr. Diaz.. he threatened me too. He said if I didn't pay that day, that he was going to file criminal charges with the slc DA's office.. Can he really do this??
Did you not read the thread...????? File a police report if this
Did you not read the thread...????? File a police report if this ass calls again. It is a scam.
Same thing happened to me
They got a hold of me too last night (bloomberg processing). The guys name was Adam Brooks. Phone # 202-600-7244. Was only giving me four hours to pay $584 or they would come to my house and arrest me. I even spoke to a woman named Amanda. She had the most friendliest voice and very understanding. She said she talked to the prosecutor but had no luck, gave me bad news which was four hours to come up with the money. Was she just acting? They said I have check fraud back in 2008 but I filed bankruptcy in March 2012. They told me bankruptcy doesnt cover check fraud so I paid them anyway for fear that they were going to arrest me the next day. I feel like I got scammed cause even though I filed bankruptcy I feel like I paid the loan back. But they scared the hell out of me. They didnt even give me a chance to consult with a laywer. So tell me, did I just got scammed?
This happened to me yesterday
This happened to me yesterday same company Bloomberg processing
They wanted me to pay $399. I talked to a few friends about and they said it sounded fishy. So I called them back and told them that they werent going to get a penny out of me. They wanted me to pay in two hours via money gram to Bloomberg processing in Atlanta GA. The person I spoke to was Maria Reyna. They threated to arrest me for fraud. They are nothing but scammers