These people have been calling me for 2 days I finally answered the phone and they threatened that I was being sued for Fraud and that I owed the Federal Legislation of Unsecured loans. I could barely understand what they were saying. I asked them to explain to me who this was I supposedly took a loan out with and they just started yelling saying you don't know, blah. I yelled back and said unless you can give me someone I can understand and that can explain in detail to me who this is then forget it. The thing that now bothers me is that they knew what state I was in and what bank I used, and the last four of my social. so now i have to investigate that. The phone number that showed up on my phone only had 9 numbers: 810676161 is the number that showed up.
Oh my goodness. There are a bunch of us out here with these calls from someone who is representing a Bogus Federal Legislation Of Unsecured Loans Assn. I just received one from 951-643-4358 today 07/15/2009 at 1800 hrs. CST. from a man named Andy Hunt. He also spoke with a very heavy Indian accent and was very hard to understand. They demanded $912.34 from me today or else I would need to be in court with my references and Atty on Mon. July 20,2009 to stand trial. At which time my drivers license would be taken away from me and any money in my Bank would also be seized. And all other assets would be liquidated and froze. When I told them I could not afford an attorney to represent me they told me to wire them an additional $175 today and they would have an attorney there to represent me. WHAT A SCAM. The bank where the loan supposedly went to was through Account Now which is a prepaid Credit Card company. I opened my account there in Mar. of 2009 and the money was supposedly deposited into my account in Nov. 2008. They also told me to fax an appology letter which they told me word for word what to say to this Federal Legislation Of Unsecured Loans and that the letter would help me in court. Also they told me that if I gave then $172.34 today they would contact their client and setup payment arrangements for the remaining balance and that it would then be removed from the court files so no charges would be filed against me. When I tried calling the number back to tell them I raised the Money and where I needed to send it the phone rang 10-15 times then a computerized operator voice came on and told me my party was not answering and my call would now be disconnected. I have filed a Police report with my local P.D. and will be contacting the credit bureaus in the morning to put my name on there Identity theft and Credit fraud lists. That way if these fools try to scam my credit for money they will be stopped. I also plan to contact the Federal Trade Commission and the Atty. General's Office here in Wisconsin as well.
I received the same call, they said that if I did not pay I would go to jail or they would tell my employer and possible loose my job. I was scared and afraid at first and then I thought about it and was irritated and angry. I asked them to tell me whom I supposedly took out this payday loan with and was told that they could not tell until after I paid.
I called the Federal Trade Commission and the Better Business Bureau and was told this was a SCAM not to send them any money. I filed a complaint with the Federal Trade Commission and was told that one had been filed by the Better Business Bureau also.
yes yesterday my daughter got a message for me to call this number 1-415-200-0276 and 940-817-1205 and tol me to send them 506.00 befor monday that they were going to arrest me and my daughter and friend for money laundry and gave me 3 different stories about the loan. he told me to send 200.00 and fax a paper giving him my birth date and SSN and then on the 3rd fax a paper from a bank saying I am going to send them 306.00 and if I thought it was a scam they will havepolice here to arrested meand my daughter and friend he said I borrowed money on line and I never borrow money on line top it all off he talked very nasty to my nephew and my brother about sex. the fax number I was suppose to fax was 949-743-2791 I ask for paper work to fax here so I could see and he said no they will be here with and warrent for my arrest. i was so upset that my blood pressure went sky high so I am waiting for them to come and now he said the the company is in Norwalk ohioask for address an he told my nephew he better go back to school very rude person. He said to fax paper to a Tom paker then he said his name was mike then he said his name was Steve Tex I didnt report call because I didnt know who to call he had meso upset
I got the same exact call only the number that called me was +9408171205 some guy named Alex but the call back number was 415 220 0276 I spoke with a Kierra Aniston, I did take out a few payday loans and have paid back all but one(I called them yesterday and made good on it). Kierra said I owed CashOne 929.36 but when I contacted CashOne they said they dont have a record of me on file. I spoke to the United States Secret Service about this and they are FULLY AWARE OF THIS TYPE OF SCAM. Call the Secret Service at 989-497-0580. The agent told me that it would be a CIVIL matter NOT criminal as these crooks are claiming. I also put a fraud alert on my credit reports. And am going to ocntact the US Attorney Gerneral and the States of both New Jersey(where I live) and California(where the number they called from is registered). I'm not sending them anything. Oh the Secret Service also said if (by a very very slim chance) a law enforcement officer does come to my house, call the Secret Service and they will talk to the officer.
I got the same call from the Federal Legislature of Unsecured Loans described like the ones here. I got a call from a lady supposedly named "Karen" who spoke in a heavy Indian accent claiming that I owe $780.00 dollars from a loan from 2007 which they supposedly deposited in my bank account. I disputed this with her and told her I will send bank documents to prove that I never took out a loan with this company. She then proceeded to read off a list of things I am supposedly charged with, she mentioned Theft By Deception and Money Laundering (How ridiculous, who would be laundering money for $780.00??).
I requested that these charges be sent to me in writing and also requested that she send a copy of the loan agreement she claimed they have. She said they couldn't send them. Any company refusing to back up their claim and send something in writing is NOT LEGITIMATE!! She then told me that if I sent the $780 these charges against me will be dropped, but if not she would be sorry for me and I would have to face the consequences!(These people are hilarious). She then told me she would see what "her attorney" could do. She then transferred me to someone who said is name was "Marvin Harvey" who also spoke heavily Indian accented English who repeated the same thing she told me earlier. I again requested that they send everything to me in writing to give to my attorney, he then said he couldn't send anything. I tried calling the number back and got the loud noise that you hear when you call a fax line. These people are trying to run some sort of scam!! DO NOT give them any money!!
1. If there are any formal charges against you, you will be served in writing, not with a ridiculous phone call.
2. If you defaulted on a loan with ANYONE, you would be contacted in writing within a few months of default and given a time period in which to respond and make payment arrangements, they will not contact you YEARS after a loan agreement supposedly took place.
3. If they claim the loan was sent by electronic funds into your bank account, they would have taken back payment the same way they sent it to you...electronically!! If the funds were not in the bank, they would have taken it anyway and you would be overdrawn and which case you would have to repay the bank. The bank would then notify you, not the company.
Please beware of these people, do not let them scare you into sending them money by threatening you by trying to use legal terms and telling you that you need to have bail money ready and that you need to go to court.
Caller: Federal Legislature Of Unsecured Loans
The same has happened to me they called my cell phone and insisted that I had taken out a loan with th Federal Legistlation of Unsecured Loans. I have never heard of nor dealt with this company. This pissed me off. They couldn't tell me anything that proves that I took out the loan. Can anyone explain this invasion of privacy. This isn't Cool at all. Im ready to have an attorney sue this compa
They called my job saying that I was going to be sued and to get an attorney. When I asked what was the problem all they continue to say was to get an attorney so I hung up and called them again and told them that. I was going to sue them