I never had a loan with them
When I spoke with the scammers, they did, in fact, have the last four digits of our bank account number, but kept fishing for the rest of the numbers, which we did not give them. Beware, those of who you give your info, too! I hope that no one has to suffer unnecessary financial hardship due to these ** and I hope that they catch them soon.
Since about January, this Indian guy keeps calling, saying sheriffs will come to arrest me, that I have fraud charges placed against my social security number and he keeps wanting to verify my personal information. He will not answer any of my questions and now he continues to harass me at work with one call back to back and has even spoken to my co-workers of which he has used profanity to.
I did bill collections myself for many many years and it is easy to get anyone’s personal information and make it sound as if it is a business calling. He may really think he is working for a company but he is badly misdirected and not trained in the field of a real recovery person. He breaks all the codes of collections in every way. I will be retaining an attorney and doing a bit skiptracing myself to locate this person and not only file harassment on the company he claims to work for but on the individual caller himself.
Yesterday, I have gotten another e-mail from CASH USA from Blake ** saying that if I did not pay $686 to CASH USA, quick and easy payday loans East Ridge that I would be blacklisted from any job, my social security number being put on hold by the IRS, causing severe damage to my credit report; also paying court costs, attorney fees, and a court penalty totaling $10,000+ and now I am scared and very upset. I have paid them 7-8 months ago and I have proof. I was told that I still owe this money even though I have proof of payment. How can I get my credit score up between 700-750 so my husband and I can refinance our car by next also very nervous and intimidated. How can I stop this harassment from happening?
I did not get a loan with these people
I put in a complaint earlier today but want to let you know that Kevin P called while I was at lunch and left a message stating Kevin P called for you while you were at lunch. He said he was from the Federal Law office in Los Angeles County. He had an Asian accent and was difficult to understand. This is a different number from the number he called from this morning. I called it back and he informed me that I had until 2:00 his time to take care of this then they are closed. I told him I would get back with him. This is really making me upset due to the fact that they are calling me at work. I do not know if there is a way to block their calls but I am going to see if I can. However, I am not sure of the number they are calling from. If you can, please give me advise on what to do from here.
I got a phone call from this Indian guy telling me they have warrant for my arrest. He told me he was the lawyer for this. I did apply for a loan online but I got turned down. He told me they’ll come to my job and arrest me or to my home. When I asked for the number to this company, I was told he could not give me because his client is taking me to court. The company’s name is USA Cash. They called me from 4 different numbers today. Please help.