I was advised by this Mark ** that he was calling form a lawyer’s office and I was being sued for check fraud, bank fraud and 3 other things
I would not give him a number and asked why he could not tell me any information based on my name. He put me on hold and came back and read me a statement basically saying a criminal case has been filed against me, I owed over $8000 and a bunch of other **. Ironically he did not ask me for any money. I guess he could tell by my reaction on the phone that I knew it was a scam.
I called the actual source of the loan and he informed me to call Homeland Security
I received 11 phone calls from this company. I was left a voice mail from Mark ** who advised I needed to call the second I received his voice mail. If I didn’t call back, then this matter would unfold on me and all he could say was he wishes me the best of luck. When I question them, they got rude and advised they will send my attorney papers to me in the mail. I advised to send them. I told them of course, none of their business. They hung up on me.
Later that night, they called me again, huhu called right back, told me not to answer my phone. They hung up on me, called again, told me to stop answering my phone because he liked my answer tone and once again hung up on me. They called me one more time and hung up. I went to my local police who advised me to call the following day and speak to the private investigator. So I did and all I was told was there is nothing they can do because no crime has been committed and they were out of state.
As I am writing this I am getting numerous calls from a Robin *** from some law department stating I owe money to a company called Cash Net Marketing for a Payday loan. I never took a loan from this company. They told me I am going to be arrested in the hour if I don’t pay, that I will lose my job and not be able to find any job in the USA after this. They said that I owed $833 for the loan and late fees but that I could settle it for $513 if I pay it by the end of this month. While I have taken a few Payday loans over the last six months, they have all been paid back. I have verified this with my bank and the companies paydayloanstennessee.com/cities/lavergne/ I borrowed from. I know they are a scam. How do I get them to stop calling me?
InstaCash payday advance repayment – They called me (probably over 100 times) stating I owed money and had to pay today or I would be arrested. I almost paid them. They had me file a complaint with the FTC as well as my local police force. Another lady called me from a supposed other company and tried pulling the same thing but all the amounts were different. It was a scary situation. Whatever you do, don’t pay them, report them.
I received a phone call today from a company that said they were bringing federal charges against me and that they were sending people to my work to investigate me. They said that they were going to charge me with check fraud, theft, misrepresentation of identity, etc. I then told them that they were fraudulent and will regret doing this. They hung up the phone and said that they will see me in court.