National Cash Advance

Date: Tue, 06/29/2010 - 07:07

Submitted by anonymous
on Tue, 06/29/2010 - 07:07

Posts: 202330 Credits: [Donate]

Total Replies: 4

I received a call yesterday from 213-799-2204 first they left a message and the person was name Marcus Williams (Had like a asian, sort of indian accent) and then when I called back I spoke to a Kirk Wagner (Had normal english accent). When speaking to Mr. Kirk, he stated that I took out a loan but did not say what year, I asked him who he represented, his response...William & Scott Associates the main location is in Georgia, he was calling from Los Angeles, CA. I asked him how much I owed? His reponse he stated $6000.00 this is with attorney fees, with out it was $2548.00. He stated I need to pay today or I will be arrest for 3 felony charges. He said that the documents will be sent to my attorney general at 11am today and my court proceedings will be at 2pm. He stated they where going to subpeona my mother Donna and my friend Claudia because they knew I took out the loan (Which they didn't, I thought we included references so they could call us). I asked why they never contacted me and he said because they did it through email....he gave me my email address but I never received anything. He again started to say that National Cash Advance is backed by a bank, therefore it was legal...and since I never paid the loan back...they decided to charge me with theft. I've had scammers call me before, the first time...being stupid, I updated my email address and address...believing that the guy would send me documentation but it never happened. Back to this Kirk, I ask if they could fax me over the affidavit, he stated NO! the reason for the call was to get my attorney information, I told him if my attorney called...would he give the information to him, he stated he would need to talk to him first and if so, then yes. I asked if he knew the name of the lender I borrowed the loan from...he stated National Cash Advance owns 300 pdl loans online and it didn't say. I asked how much I borrowed, he said between $300-400 but he could not give me a exact amount, since it was not on the document. My fiance called them back, because I have been dealing with this calls for sometime. But this one seemed more real.....Now, I work in a education institute, it's nerve recking...I don't want to lose my job and I don't want charges filed against me...but I don't have the $2500.00 needed to pay...when I asked for a payment plan, he advised that there was no payment elective for me. NOW I AM SCARED OUT OF MY WITTS!! To be honest, yes, I did take out a loan back in 2007 I believe but I have no clue...it's been so long ago. The bank I had before is closed and my now I am calling my ex, to get the bank statements to see who exactly this pdl is. If you know how I can retrieve information on pay day loans that I took out? But most of all has anyone else, gotten call from these ppl? If so, are these ppl legit?

SCAM!!! Tell tham that you will see them in court and then igno

SCAM!!! Tell tham that you will see them in court and then ignore them. They will do nothing to you but bother you and this will happen as long as you answer the phone.

lrhall41

Submitted by PDLOwner on Tue, 06/29/2010 - 07:12

( Posts: 1049 | Credits: )

Quote:Originally Posted by PDLOwnerSCAM!!! Tell tham that you wi

Quote:

Originally Posted by PDLOwner

SCAM!!! Tell tham that you will see them in court and then ignore them. They will do nothing to you but bother you and this will happen as long as you answer the phone.

yes indeed.this is a total scam.they cannot,and will not have you arrested.btw the AG doesn't prosecute people.the DA does,and only for crimes.owing an illegal pdl doesn't count as a crime.i would file a police report for the threat as that is exactly what this is.then i would file AG,and FTC complaints.i bet your AG would love to know that a scam is invoking their office.then do as owner advises.ignore them as they only want someone to argue with.they don't deserve the time of day.

lrhall41

Submitted by paulmergel on Tue, 06/29/2010 - 07:39

( Posts: 15514 | Credits: )

I thought so...my fiance spoke to them and he told them we would

I thought so...my fiance spoke to them and he told them we would see them in court. I am actually here at work and I'm waiting...My fiance said they can only give me a summons but I'm getting in touch with my old bank to get bank statements, so hopfully I can get the information to the exact pdl. I plan to pay that off with the real people I owe and hopefully these calls will STOP!! They are really a headache and half the time I don't know if they are real or not. I am just so grateful I came in contact with this site. VERY HELPFUL!! If I cannot get the bank statements...do you guys know where I can retrieve information about my pdl? I've tried Teletrak but it had nothing listed.

lrhall41

Submitted by on Tue, 06/29/2010 - 09:02

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I had the same thing happen to me sometime ago, except they did

I had the same thing happen to me sometime ago, except they did call my employer as well. I was scared and began calling all my past pdls to get paid in full letters since I knew I did not have any outstanding. I knew something was up when they would not give me the exact name of the creditors or the amounts I owed. Once they knew that no one was giving in, they did not call again.

lrhall41

Submitted by on Sat, 09/18/2010 - 12:59

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