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12/07/2011 : Received a call from a Mr. Peters ( did not say who he was with ).
He had ask to speak to me and my wife told that I wasn't home if she could help him
he said no that it was none of her business. So I called him back when I got home he
proceeds to tell me that I committed fraud on a payday loan ( $400 ) that I would have
to pay $784 all at once or I would be arrested. Thru out all of this he never tells who it
is for he tells me that they represent many payday loan companies. He proceeds to put
me on hold to talk to his supervisor he comes back on the line and asks how I propose to
handle this so I asked him if I could set up a payment arrangement. He puts me on hold
again to talk to his supervisor ( Mr. Clark ) who gets on the phone and instructs me to
send him a fax stating that I am going to take care of this with payments to come off my
debt/credit card with the number on the letter with exp. Date and security code from the
back. So far payments have been made ( $300 ) but on my checking account statements
they were made to CFSI not Morgan & Associates.
I just received a message at work and on my cell phone from a Francis Campbell, he said. So hard to understand him. Says if I don't call him back he wishes me luck on what is going to unfold on me???
This is a scammer trying to get bank information and authorization. They have way too many details on me like employer, etc. They claim to be from a law firm representing a payday loan company on a delinquent loan. There is no loan and they can't provide written proof of the loan. They threaten to sue, call your work, and generally make your life miserable until you pay them some money. DO NOT GIVE THEM WHAT THEY ASK FOR.