threats to innocent people
Date: Wed, 06/23/2010 - 08:32
They are full of crap! Just out of curiosity, what was the name
They are full of crap! Just out of curiosity, what was the name of the lender where you applied, and what state are you located in
What has happened, this lender that turned you down gave away yo
What has happened, this lender that turned you down gave away your personal information (against the law) to another illegal Internet payday lender, there is a HUGE scam happening right now, and it seems to be happening MORE and MORE. These people need to be reported to the proper authorities, but the problem is getting the correct information from them so filing a complaint will mean something. If someone would play their game just to get their company name, address, direct phone number, location and etc., then filing a complaint with the FTC (Federal Trade Commission) and your attorney general would be so much more productive.
The problem with this whole situation is, most of these people are from overseas and virtually untouchable by our laws, BUT, if someone could fool them into believing you are going to pay them money, and obtain all the above information, then file the complaint then MAYBE something COULD be done!
My suggestion to you is to go to your bank and close that account, it will never be safe again, it is hard to say who they are giving your information to, they are nothing more than criminals!
Internet fraud, huh? Do what Shazzers says, close out that bank
Internet fraud, huh? Do what Shazzers says, close out that bank account and open a new one. Otherwise, there's no telling when these or other scammers will try to dip into your funds. Shazzers, re. trying to get information from these people; I agree, but when any time I or anyone I know has tried to get info, they always give you that "I don't have to provide that information" line. WOULD be nice to get 'em, though.
Quote:Originally Posted by ShazzersThey are full of crap! Just o
Quote:
Originally Posted by Shazzers They are full of crap! Just out of curiosity, what was the name of the lender where you applied, and what state are you located in |
This guy said his name was Alex Watkins and he was an attorney f
This guy said his name was Alex Watkins and he was an attorney for a payday loan. I had to stop payment on a loan I had because they were taking to much money out. This happened Friday June 18th (stop payment) I was told today that I had a warrent out for my arrest for money laundering over the internet that the police and investigater would be at my work tomorrow. They were wanting 1200.00 for a 300.00 loan then said if I didnt pay it then it would cost me 5,000.00 said that they have filed in the state of CA. I asked them for the company they repersent and he said EZ payday loans and that they have over 350 lenders under that name I asked for an acct number or documents and they would not give me anything. the phone number I have is 323-431-3049 now I got an address from Vince payday loans which are under EZ payday the lady said she couldnt do anything but that I could write them....623 main street Hunkins Plaza, Charles Town, Nevis, West Andies....I have no idea what to do now
Quote:Originally Posted by ShazzersWhat has happened, this lende
Quote:
Originally Posted by Shazzers What has happened, this lender that turned you down gave away your personal information (against the law) to another illegal Internet payday lender, there is a HUGE scam happening right now, and it seems to be happening MORE and MORE. These people need to be reported to the proper authorities, but the problem is getting the correct information from them so filing a complaint will mean something. If someone would play their game just to get their company name, address, direct phone number, location and etc., then filing a complaint with the FTC (Federal Trade Commission) and your attorney general would be so much more productive. The problem with this whole situation is, most of these people are from overseas and virtually untouchable by our laws, BUT, if someone could fool them into believing you are going to pay them money, and obtain all the above information, then file the complaint then MAYBE something COULD be done! My suggestion to you is to go to your bank and close that account, it will never be safe again, it is hard to say who they are giving your information to, they are nothing more than criminals! |
This guy said his name was Alex Watkins and he was an attorney for a payday loan. I had to stop payment on a loan I had because they were taking to much money out. This happened Friday June 18th (stop payment) I was told today that I had a warrent out for my arrest for money laundering over the internet that the police and investigater would be at my work tomorrow. They were wanting 1200.00 for a 300.00 loan then said if I didnt pay it then it would cost me 5,000.00 said that they have filed in the state of CA. I asked them for the company they repersent and he said EZ payday loans and that they have over 350 lenders under that name I asked for an acct number or documents and they would not give me anything. the phone number I have is 323-431-3049 now I got an address from Vince payday loans which are under EZ payday the lady said she couldnt do anything but that I could write them....623 main street Hunkins Plaza, Charles Town, Nevis, West Andies....I have no idea what to do now
What they are telling you is NOT true. You need to file complain
What they are telling you is NOT true. You need to file complaints with the FTC, BBB and your state attorney general. They can NOT arrest you for a debt, they aren't even located in the U.S., I would tell them to go piss up a rope. It's a SCAM!