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fg
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yep same call i got i dont return thier calls i no i dont have no payday loan knew it was a scam from the start

Caller: mandy mooore and thier was another name cant rem it said same thing as other have said
dla511
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They called me few times so I called back number, asked to speak to a Mandy Moore and they put me on hold for over 3mins. when He came back on told me they were trying to collect from a payday loan that happened back in 2008. it was discharged but they have been trying to get ahold of me for past 7.5 yrs. Told me if I did not pay the 501.00 that I was going to be summoned with papers and have to go to court and pay over 2,000. Asked him what the company name was and he said Knox Financial and told him never heard of them. Asked what is company name is and was told Cardinal Group. I looked in to the names and Knox Financial is a place for Investment, Insurance, and Real Estate, helps with College Financial. So now I am going to let Knox Financial know this Cardinal Group is using there name to scam people out of money. And this Cardinal group is a Finance Company to deal with Rental property. Why can't someone do something with these Scammers. So sick of it

Caller: Mandy Moore
Ann
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Received msg asking for personal address to serve some notice. Scam.

Caller: Mandy Moore
Anonymous
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Scam

cindy
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They said I had a court date that I owed money from a bank I never had this is a scam

Caller: 866 417 4896
Anonymous
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Wants u to call and give them personal info to serve u. Scam

Caller: Mandy moore
Craig
Craig Jan 7, 2016
  0

Got a call about wanting to serve me court papers if I did not pay back loan. I asked some questions and could not give me answers to who the lender was. He gave me an old email address. He told me if I did not pay to settle within the next hour he was going to turn it over to the police department to be summons to court. I went to bank and found no transactions to be made called them back and told them he failed to Marshall failed to answer simple questions. I proceeded to ask if he was a collection agency or what lawyers office he works for he said that he was trying to help me by being able to settle it before it goes to court.

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Recent Complaint Activity for (866) 417-4896

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01/07/16 09:00 AM
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