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Received a called from Micahel Lee stating that I had a delinquent payday loan that was 5 years old due to a bad check. I needed to pay them 722.24 due to 26% interest and I needed to pay within 24 hours. They were collecting for total lending through CCS for Carl Ringman. Processor Server was Harrison. They were going to serve me court papers in my county if I didnt pay in 24 hours. I did have a payday loan 5 years ago but it was paid off . I have the papers and everything. I called them back. A woman answered asked me for the reference number . Tried to tell her that I didnt owe this and I needed the physical address of the company. She started screaming at me. I told her hold up where is the professionalism and I wanted to speak to Michael Lee. She said he died in a horrile house fire last nigh and she didnt like me and hung up. TOTAL SCAM IGNORE. If it was a bad check my bank would have called and I have overdraft protection. And 26% interest come on.
733 Delaware road in Buffalo is a UPS store with mailboxes
Received a call today from Investigator Moore to my mothers house they left a message saying that I needed to call them back within 24 hours. My mom got me the message and I called immediately, spoke with Investigator Moore and than was transfered to Hermane Woods. They said I had two accounts of fraud that that they were going to file charges in Hays County. (I never lived IN hays county). I asked them for some sort of documentation that this was a legit debt as I was going through a divorce at the time ghe stated and my ex husband had access to my drivers license, social security, bank accounts etc. He told me that they werent in the paper printing business and if I didnt comply I would be getting a court summons with more than enough documentation. He stated that the amount owed was $1,467.19. I had recieved a call a few months ago with this same situation, they stated that I had an acct with "bankcorp" and that I received a pay day loan in 2009. I asked for documentation ( I understand that if my ex husband did take this out at the time we were still legally married and I would still be responsible so I asked for documentation), I got a letter saying I agreed to make a payment. I even called the alleged bank and there was NO record of me having an account with them. They sent me a letter saying I agreed to payment arranmgents to pay off my $150.00 balance (pretty big jump!!) Needless to say I asked for more documentation, never got it so I never paid. At the end of the conversation (well he hung up on me) he stated that he was goign to be faxing the orders over to Hays county--he left a message saying Travis County! Couldnt even keep the county straight!! Be careful! There are tons of scams!!!

They been calling two of my family members non stop saying the same thing that I was going to be arrested for check fraud. What is cracking me up right now is I do have payday loans in default...but the amount that the assh**e said was $1,467.19. How odd! Go to ftc.gov and file a complaint. Most payday loans wont give more than $300.00 so how the hell can it be over 1400 dollars....
Heres the companies info
C.C.S.
733 Delaware Road
Suite 365
Buffalo, NY 14223-1231
855-652-5037
Received a call from a man claiming to be Investigater Moore advising that I have two cases of fraud and that I would be served by my county's jurisidication. I needed to call them back within 24 hours. He was rude and threatening and it wasn't even my house! They have broken several laws.
Received a call from a man name Herman Woods advising that I have two cases of fraud and that I would be served by my county's jurisidication. I had to call them back within 24 hours. This same person called my cell phone two days prior to today stating I had to call back in 24 hours and now it has been 4 days. PAY NO MIND.COM