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All Comments (68)

Anonymous
0

Automated message that says they have a claim in their office against my name and I need to call them back immediately. Keeps calling

Caller: Darlene
Anonymous
0

Just received a call from 844-514-6247 a lady named Kim said she was calling about a payday loan I took out two years ago from Archway Holden I told her I never took out such a loan and that I didnt know the company. She became very rude and told me she would have their legal team take care of it and I would be going to jail How do you stop these guys they call every day

Caller: Kim Cacs
BRUNO
0

3rd call this week... asking for someone other than me, I did not answer but had the opportunity to listen on my message machine.. They never gave there name but when I hit the one number on my phone to tell them I am not that person it took me to a line that played music.... Arrrrgh. I HATE SCAMMERS!

Caller: ?
dg
0

they called here this morning..automated voice on call hung up on it

Anonymous
0

Here we go again with a new number. These people are ridiculous. They call everyday saying that there is a bill owed for a loan that I did not get. No company name. Here is a list of some of the numbers they have used. 844-514-6247, 844-510-1813, 844-243-2207, 844-243-5515, 844-243-2208, +844-243-2208, 844-243-2024, +844-243-2024, 844-271-2526, 844-279-1645, 844-279-7429, and 844-290-7067. It is a SCAM. I guess when the number has gotten enough complaints they get a new number.

Caller: Unkown
Anonymous
Anonymous Jun 23, 2016
  0

The company is Transamerica Consumer Services and I have received calls.

Anonymous
0

scam

Anonymous
0

They called me saying I owed a payday loan (NOT) I told her let me speak to a manager or get a business address or a fax number...she said it was not about them it was about my debt I owed (MORON). I called her a scam artist and hung up

Anonymous
0

Today is 6/22/16 and I received a call from these ppl about a business matter. They wanted me to confirm my info. I didn't. They said that the name of the company was Transamerica, I googled it and found nothing. I asked them to send me something in writing, the female told me to have a good day and hung up on me.

Anonymous
0

SCaM, threatening, said I'm going to jail
when i asked for something in writing about alleged debt they hung up

Ana
0

same here Have been called for several weeks with a bogus file #. scam artists! we all need to unite and ensure these evil people get arrested!
they are calling daily - all my relatives!

Mingo
0

They now call themselves CACS. Have been called for several weeks with a bogus file #. They say I have a payday loan from 4 years ago (I don't ) from a company I've never heard of. I told them if it was true, send me the original debtors info. Of course they wouldn't have since there is not any debt. When I told them they sounded like scam artists they stopped calling.....for about 2 days. I told them they could continue to call but would not get anything from me especially if I don't owe anything.

Caller: CACS or Acs
Trish
0

Very rude woman with strong Indian accent. Told her I do not have a payday loan but she kept talking over me threatening me with legal action. Again, I do not have a payday loan out. They also keep calling me on my husband's phone as they do not even have my number. This is the second time they have tried this. The first time was about two years ago and we put in a complaint with the Public Utilities Commission. They use bullying tactics and intimidating tactics to try and scare you to pay money on a bogus loan.

can't scam me
0

Money scam, they are pretty good they even had the last 4 of my old checking acct! The scam artist said she was from TACS a collection agency. She hung up as soon as I said cops!

Caller: TACS collections
Anonymous
0

They called and tried to say I owed money from 2012 for a 300 check that they were unable to cash. As soon as I said " I feel sorry for you because your boss is a scum sucking dirt bag that is having you run a scam!" She got pissed and started yelling at me. I said " I'm calling the cops and reporting you!" She hung up as soon as I said the word cops, hahahaha

Caller: (844) 514-6247
Anonymous
0

Nicole saying I will pay day loan which I don't

MizDizzyMizzy
0

Is an offshore scam. Claiming to be ACE Cash Express trying to collect a payday loan I never had. The REAL ACE says this is not them & is working with the FBI to resolve. The frightening thing is they have a lot of personal info they shouldn't have. They have also sent very poorly written emails in broken English making ridiculous threats. I wouldn't take them seriously, but if you are concerned, check your credit & notify your bank.

Anonymous
0

Bogus collection agency. Looking for info and money. Bug time scam

Caller: Transamerica
Anonymous
0

They keep calling claiming i owe a claim with them.

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12/12/16 09:00 PM
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