pay day loan
Date: Tue, 05/18/2010 - 12:27
On 5/17/10 @ 3:50(PM) I RECEIVED A CALL FROM A MAN THAT INDENTIFIED HIM SELF AS SPECIAL AGENT STEVE WISENBERG, COMPLIANCE DIST #209 W/THE SIBER CRIME UNIT UNDER DALLASTOWN & YOE, PA. HE THEN STATED I COMMITED A FEDRAL CRIME AND CHARGES HAVE BEEN FILED UNDER CASE# 562469PAF. HE THEN STATED I WAS BEING CHARGED WITH FRAUD, BAD CHECKS AND THEFT BY DECEPTION. HE STATED I WAS A LOSER THAT DOESN'T PAY HER BILLS AND WILL LOSE MY JOB BECAUSE HE PLANS ON CONTACTING MY HR DEPT WITH THE ABOVE INFORMATION. HE STATED I USED THE COMPUTER @ WORK & MY EMAIL ADDRESS of deleted...pm WAS USED SO I COMMITED A FEDERAL CRIME. HE STATED THEY WILL SUPOENA MY WORK COMPUTER AND I WILL DO FEDERAL TIME FOR THE CASH ADVANCE I DEFAULTED ON, FROM 2008.
THE MAN STATED I AM A NO GOOD DEAB-BEAT AND HE WILL BE CALLING MY EMPLOYER ASAP. I ASKED FOR THE NAME OF HIS COMAPNAY & HE WOULD NOT TELL ME. I ASKED FOR A FAX # AND HE WOULD NOT PROVIDE. THE MAN THEN HUNG UP.
I CALLED THE TELEPHONE # AND WAS TRANSFEREED TO A GENTELMAN THAT STATED THE ABOVE MAN WAS IN A COURT HEARING AND COULDN'T TAKE THE CALL. I AGAIN ASKED FOR THE NAME OF THE COMPANY AND HE WOULD NOT DISCLOSE THIS INFORMATION. I PROVIDED THE GENTLEMAN WITH MY HOME EMAIL ADDRESS AND RECEIVED A NOTICE FROM CHECK PROCESSING LLC. IT APPEARS VERY GENERIC AND UNPROFESSIONAL. THE CASE # ON THIS LETTER STATES 236587PA-F AND THE AMOUNT DUE IS $407.71.
I WANT THIS ENDED ASAP !! THIS PERSON IMPERSONATED A FEDERAL DISTRICT ATTORNEY.., THE ENTIRE OFFICE SHOULD BE SHUT DOWN.
PLEASE CONTACT ME WITH ANY QUESTIONS YOU MAY HAVE.
BEST REGARDS,
LAURIE DONOVAN
Report these people (and I use the term loosely) to the Federal
Report these people (and I use the term loosely) to the Federal Trade Commission, your state's Attorney General and Consumer Fraud.
They are lying to you when they say they can get you fired. Theft by deception and fraud are state crimes and any federal judge (if there is a case which I doubt) will throw the case out of his court room with sonic speed. Plus any legitimate company would tell you the name of the company.
They are full of poo poo! I have seen where other members posted
They are full of poo poo! I have seen where other members posted similar incidents, it's another scare tactic!
Quote:Originally Posted by PDLOwnerPlease remove the OP's email
Quote:
Originally Posted by PDLOwner Please remove the OP's email address... |
done.nice catch owner.
These people are unreal, aren't they? And some of their termino
These people are unreal, aren't they? And some of their terminology, unbelievable!!! They're going to supoena your computer, huh? I'd love to see how they do that, will they serve the papers via e-mail?
