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Call from 877-474-9964 Call my work today to inform me of a possible summon

Date: Thu, 06/24/2010 - 19:04

Submitted by anonymous
on Thu, 06/24/2010 - 19:04

Posts: 202330 Credits: [Donate]

Total Replies: 14


I received a call today from a company call AIG, phone # 877-474-9964. I spoke with a Mr. Marshall and he stated that I have a pending summon to be served to me for FRAUD. I did take out a loan with Cash Jar for $750 and paid them $785 dollars, I live in the state of california. This man said that they will summon my sister, bestfriend and my boss. I don't know if this company is legit, can somebody please help me? I accidentally made the mistake of telling him that I do have a current checking account with the same bank... I have until Monday to fax some info to him but I don't want to do that if this company is not legit.


You should never give out any kind of information on your bank accounts to anybody. If you do not owe nay money to any creditor, then no collection is supposed to call you. However if you think that you owe any money, send the CA a debt validation letter through certified mail, requesting a return receipt. As for the bank account, you should immediately alert your bank about this, so that nobody can take out money from your account.


lrhall41

Submitted by SC on Fri, 06/25/2010 - 00:26

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cash jar is a payday loan company and the name of the company that called me is IAG, International Asset Group. It states that they are a collection agency on the bbb website... do they have lawyers working for them or are they just trying to BS with me to make me pay up? I have until Monday to respond to them. Please help me.


lrhall41

Submitted by on Fri, 06/25/2010 - 02:33

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Quote:

Originally Posted by Anonymous
cash jar is a payday loan company and the name of the company that called me is IAG, International Asset Group. It states that they are a collection agency on the bbb website... do they have lawyers working for them or are they just trying to BS with me to make me pay up? I have until Monday to respond to them. Please help me.


ignore lisa.CASH JAR is illegal,and you overpaid paid them.IAG is an illegal collector btw.file a police report for the harrassment.also file AG,and FTC complaints against both the lender,and collector.then ignore both as again you overpaid on the loan,and both places are illegal,and can't do squat as far as getting anymore out of unless you give it to them.


lrhall41

Submitted by paulmergel on Fri, 06/25/2010 - 05:06

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Quote:

Originally Posted by paulmergel
ignore lisa.CASH JAR is illegal,and you overpaid paid them.IAG is an illegal collector btw.file a police report for the harrassment.also file AG,and FTC complaints against both the lender,and collector.then ignore both as again you overpaid on the loan,and both places are illegal,and can't do squat as far as getting anymore out of unless you give it to them.



I just got into work and a lady again called to let me know that I have a summon to be served. I am very stressed out and this IAG place sounds really professional, I'm scared to death. I told Mr. Marshall that I actually overpaid the loan company since it was illegal to loan out $750 to a california resident and he said he'll need some type of proof that I did over pay and something stating the california law, but it has to be signed by somebody or else the matter is going to court.


lrhall41

Submitted by on Fri, 06/25/2010 - 08:02

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Quote:

Originally Posted by Anonymous
I just got into work and a lady again called to let me know that I have a summon to be served. I am very stressed out and this IAG place sounds really professional, I'm scared to death. I told Mr. Marshall that I actually overpaid the loan company since it was illegal to loan out $750 to a california resident and he said he'll need some type of proof that I did over pay and something stating the california law, but it has to be signed by somebody or else the matter is going to court.


that's utter bullsh*t.they sound like they know what they are talking about because they have been scamming people for so long.file the complaints,and ignore them.they can't do squat,and would say anything to get you to pay.btw it is up to them to prove you owe this.not vice versa.treat everything they say or leave on your v-mail as a lie.if you get caught on the phone with them hang up.it's not worth your time to engage a lying scammer.


lrhall41

Submitted by paulmergel on Fri, 06/25/2010 - 10:36

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Quote:

Originally Posted by Anonymous
a lady with the phone number 209-333-9734 just called to let me know that she will need me to be present at my work place in about 1 1/2 hour and have my supervisor present so they can have a witness that I am being served paperwork??? HELP????


again utter bullsh*t.i was told that too by this place,and other bottomfeeders.that is to scare you.do not believe it.don't be suprised if this person doesn't show up,but will try to tell you they were but you left.they tried that with me as well.this isn't gonna happen.


lrhall41

Submitted by paulmergel on Wed, 06/30/2010 - 14:56

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IAG operates out of a converted garage in Buffalo NY and they are not licensed. Any collection agency that operates out of western NY should be investigated, there are many collection scams in that area. Do not worry about them they can't do any thing to you because they are the frauds. Even if they where legit they have broken every law in the book. Report them to The Attorney General. I also reported them to the post master general as committing mail fraud by useing a post office box to collect money from people they are scamming.


lrhall41

Submitted by on Thu, 07/29/2010 - 16:01

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Relax, they have the burden to prove you owe this money. They won't follow through on a summons. Why? Bcs they are not licensed in California. They wont follow through on a siummons bcs cash jar has a DESIST and RESIST in CA. They will not show their face in court and if they do take this w you..I was where you are.. Got a call from a Megan Lundy threatening w lawsuit- criminal lawsiut..fraud late july. To this day.. i havent been summons. Plz read the following: I will post this on another thread so other californians can read it. http://www.corp.ca.gov/ENF/pdf/2010/CashJar_dr.pdf


lrhall41

Submitted by on Sun, 08/15/2010 - 23:35

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These lowlifes earn their living by using scare tactics on the people they call; they use official-sounding names, quasi-legal terminology, and lots and lots of threats. If they call again and you feel like talking to them, ask them to send you something in writing, see what they say to that. (I'm betting you'll wait a LONG time for a letter......)


lrhall41

Submitted by on Mon, 08/16/2010 - 05:24

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