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quick cash .net

Date: Fri, 01/29/2010 - 17:39

Submitted by Thomas Quigney
on Fri, 01/29/2010 - 17:39

Posts: Credits: [Donate]

Total Replies: 67


This company says they are from CA.
called me and said I owed $595.00 from March of 09 . They will not even send documents to show when the loan started. They said I was to be arrested and fined $ 5800 .


I received this call toady at 6:30am! They even left me a voicemail that I saved! I will be reporting this TODAY! Funny how when I called back they had all of my information and asked me to confirm it. I said I would not and that they would have to provide me with my information and I would let them know if they were correct or not. The stated that I would be arrested or have to go to court on a loan that I NEVER RECIEVED? Who is this Daivid guy? SOme name they came up with? I have called them back multiple times and "David" keeps answering the phone and not remembering our conversation! HAHAHA! Funny how his voice changed as well! ANyways, I will be reporting them as advised and I have the proof of their threats on my voicemail! If any one else would like to join me in taking down this company lets do this! These people gave me a heart attack at 6:30am! What a way to wake up!


lrhall41

Submitted by on Thu, 06/10/2010 - 08:20

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myself and my sis received calls from people yesterday saying i had an outstanding loan from 3/2009. i never took or received a loan then. their accents were so thick, there was no way i could understand them. they got me on the wrong day and i gave it back to them. they have a Los Angeles where i live but i think it's a scam. but they have my info?? what do i do if this continues, it's stressing me out


lrhall41

Submitted by on Wed, 06/16/2010 - 08:41

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Quote:

Originally Posted by anonymous
hi, i just received a call from a firm called crime center of america and they pretended to be a law firm and their client is quick cash net. They had my account details and my office phone details. How can i find them? They are not listed on the 411 and they gave me a wrong address.



i got a call from them but they left me a phone number, im not calling it but reported them to the ftc


lrhall41

Submitted by on Thu, 06/17/2010 - 18:01

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Quote:

Originally Posted by anonymous
this is definitely a scam. I have received several calls at work stating i owe quick cash net $998.87. I asked when i received this so called loan and that i have never received any correspondence from this company. He just kept talking in circles and refused to give me any info. He said if i do not pay it they will send officers to my work to arrest me for 3 counts of fraud. I gave it right back to them. I demanded that i have a copy of the so called affidavit against me and told them that it is illegal in the usa to arrest people for debt as more than half of our country would be in jail. I also reported him to the ftc and the ag.


i got a call today saying i owe them 900.00 dollars in loans i took out in jan 2010, i told them to send me the original paperwork but they just talked but wouldnt listen plus there accents were so thick i really didnt understand them, they said ill b arrested in 2 hours...scammmm but i did report it to the ftc and they even left a number


lrhall41

Submitted by on Thu, 06/17/2010 - 18:06

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Quote:

Originally Posted by Anonymous
myself and my sis received calls from people yesterday saying i had an outstanding loan from 3/2009. i never took or received a loan then. their accents were so thick, there was no way i could understand them. they got me on the wrong day and i gave it back to them. they have a Los Angeles where i live but i think it's a scam. but they have my info?? what do i do if this continues, it's stressing me out



Obviously they need the fax of consent to withdrawl money. Do not fax it or authorize ANYTHING! FTC said to put a fraud alert on my credit report. I told them that lawyers do not usually call from a call center, many Kevins and Davids in the background. He hung up on me.

They need better scripts as nobody would come pick u up to go to court to find out your charges. This is obviously a call center in India that has hacked a loan website to get all of our personal info!


lrhall41

Submitted by on Fri, 06/18/2010 - 00:41

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i just got a call from them too they said that a investigator and cop wpuld be coming to my house tomorrow at 11 am and that they will hold me for 48 hours nd than i will go to court unless i pay them 500 dollars i never even got a loan from this quck cash net i tld him that i would call back nd he tld me make sure i do i told him i didnt even hyave a bank acct i only had a pre paid credit card than that when hr told me that i just lied on a federal recorded phone call and that that is another charge this man sounded indian or arabian i asked to tlk to tthere supervisor nd it was the same thing the number they gave me to call bak was 310/742/1701 they also said that if i paid them today thaat they would send me the affadavit nd client info in the mail is this real or a made up scam


lrhall41

Submitted by on Wed, 08/04/2010 - 12:55

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Quote:

Originally Posted by Anonymous
i just got a call from them too they said that a investigator and cop wpuld be coming to my house tomorrow at 11 am and that they will hold me for 48 hours nd than i will go to court unless i pay them 500 dollars i never even got a loan from this quck cash net i tld him that i would call back nd he tld me make sure i do i told him i didnt even hyave a bank acct i only had a pre paid credit card than that when hr told me that i just lied on a federal recorded phone call and that that is another charge this man sounded indian or arabian i asked to tlk to tthere supervisor nd it was the same thing the number they gave me to call bak was 310/742/1701 they also said that if i paid them today thaat they would send me the affadavit nd client info in the mail is this real or a made up scam


this is a scam of the first magnitude.they are in INDIA,and got your info from internet pdl's.do not believe them,or talk to them again.file a police report for the call.then file AG, and FTC complaints.then ignore them.they can't do a thing except call,and stupidly threaten.


lrhall41

Submitted by paulmergel on Wed, 08/04/2010 - 17:43

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The most threatening (and stupid) people I've ever come across. Reported them to the FTC and hope that someone can pick up Ryan at (#310-742-1701) and give him the worst possible punishment !!! I certainly gave him a piece of my mind -- too bad I can't find him myself.


lrhall41

Submitted by on Tue, 08/10/2010 - 11:06

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I just recevied the same call! It scared the shit out of me... I recevied a voicemail yesterday afternoon from Logan Vose with the lawfirm -3 counts against me and they would come to my place of employment or home to arrest me. The number he said to call back to is 408-692-1047 for Vincent Robertson - Again a very thick accent that I could barely understand. My caller ID displayed 0000 as the number he called off of... When I called them back this morning he was very rude and said that I had to pay 500 right now or I wouldbe arrested... After reading all the posts I think this is a scam but not wanted to be 100% sure!!! Im in the state of SC and the loan was maybe 200 or 300 dollars. When I told the guy that I was currently unemployed and could not just pay 500 right now he became angry, had a few smart words and hung up on me. I called him back, he asked who I was and hung up on me again. Since then I have been trying to call the number back and it just clicks and disconnects... Should Ibe worried about this? Can yu go to jail in SC for not paying back a PDL?


lrhall41

Submitted by on Thu, 08/19/2010 - 08:21

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I would link the Yola site that I have put together if the moderators would allow it, but if not you can just search habba dabba & 800notes.com and you'll find it one way or another. On it I have documented the fraudster's scam, and it certainly isn't new by any means. Over the course of 4 months I've have collected over 100 phone numbers and aliases that these people have used in order to extort money out of unsuspecting people.

If you get a call from these people, ask them for their licensed name and address along with their main phone number. They likely won't provide it, don't get hung up on this. If they say they are from a legal law firm, ask them what state they are licensed in and what their bar number is. Again, they may not be willing to provide it. Instead they will likely ask you why you need it. Be persistent.
The reason they have a multiude of information on you is because that is what you filled out on a payday loan application at some point. None of it is any different than what you'd see when you fill out the app online. If they have wrong information on you, it's likely a caller misreading the documents in front of them. If you've ever tried applying for a payday loan, you know that not every site is created equal. Some are as basic as my page that I use to track them.

You fill out the loan app and then suddenly you are redirected to 30 more pages for loan apps. If you aren't careful, you could end up signing up for a secured Visa / Mastercard, a shopper's reward program or something similar. The information you provided is captured, indexed and sold for pennies on the dollar. It is also QUITE possible that the databases for payday lenders are not as secure as they would like to indicate to consumers, and the information was retrieved from hackers. The scam artists could have also pulled a great deal of info from Teletrack if they had access.

Change as much of your information as you can - this includes phone numbers, bank accounts, etc. Put a freeze on your credit file and monitor your accounts like a hawk.


lrhall41

Submitted by on Thu, 08/19/2010 - 11:10

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Quote:

Originally Posted by Shazzers
There's no license for in your state payday loan data base nor are they listed as a CSO, so, I would tell them you will pay back the principal amount you borrowed ONLY and not a cent more, also tell them you need a physical address to send payments (no checks), no address, no payments, that's what I would tell them.



it's a scam


lrhall41

Submitted by on Fri, 10/15/2010 - 15:08

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