*******BEWARE******* TRYING TO BILK MONEY FOR SETTLEMENTS ON LOANS THAT DONT EXCIST WITH ME************
NAME OF THIS COMPANY IS "CASH ADVANCE"
I have been getting calls from the following numbers listed below, they will NOT give u or me any banking info, all they say is that they want to settle a $300.00 loan (9-8-11). Told them never to call me again, they call me from another number 870-568-7011 same people, now the price is $450.00, told them that my lawyer is involved in this matter and the attorney general is as well...........I DO NOT TRUST THIS COMPANY THE ACCT NUMBERS THEY GAVE ME ARE NOT MY BANK ACCOUNT NUMBERS.
Eric wilson called me yesterday and told me his name was Mr. white, HEAVY ACTSENTS FROM MIDDLE EAST.
1 870-568-7011, UNAVAILABLE, 212-304-5164, 209 790 3795....SCAMERS
Federal Investigation Dept.
Bendon Chambers (manager)
payday loan $450.00
mr Brian Davis
"List of defaulters"
2011...... cash advanced (is the name of the company)
will not give me any information about dates, times all he gave me was a routing number and last 4 of my acct number,
I asked several times when, where and what. He (Mr. Davis) is telling me he wants to settle this in the amount of $125.00,
today or he will see me in court.
I have NEVER done business with any loan companys on line. My account has been in jeborty since November of 2010 ( with Providers FCU).
In January of 2011 or February Empower FCU purchased Providers. I contacted my bank today, they do not see any moneys transfered into,
my account from January until present. Told them to stop calling my cell number on 9/8/2011 at approx. 5:14 pm. I have calls from 9/7/2011,
from 209 790 3795.......12:53, 5:01, 5:05, 5:10 and no messages were left. I called back on 9/8/11 at 5:14, told them to stop calling me, I have
no knowledge of any type of transaction in 2010 through 2011. I just recieved another call from them that was unavaible and a call on 9/9/2011.
Mr Davis is a manager and I asked him to provide me with some detail of this transaction, he just kept stating the year of 2010 and 2011 and something
about "LIST OF DEFAULTERS". Since Mr. Davis or any of the reps I spoke with would not give me any details on this (these) transactions, I cant help them.
Told Mr. Davis again to stop calling me regarding any issues, if he does call me again I told him he will be hearing from my attorney and the attorney's office.