• Report: #820597

Complaint Review: Fraud Investigationss

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  • Submitted: Tuesday, January 10, 2012
  • Posted: Tuesday, January 10, 2012
  • Reported By: Kelly — Guthrie Texas United States of America
Fraud Investigationss
185 Barrow Guthrie Texas 79236 United States of America

Fraud Investigationss threatening, rude, demanding, persistant, Guthrie, Texas


1Author 0Consumer 0Employee/Owner

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I made a payday loan in Nov. of 2011.  On Dec 14, a company called me threatening me by saying that they work for PAYDAY loans and I had been turned over to their law offices and I was being sued for non- payment.  They knew my name, social security number, address and other personal information. They told me the amount I was being sued for was $750 with late fees and penalties and if I did not pay at once I would incur more late fees.  Police were being notified and I would be served at my place of employment if I did not pay at once.  I did negotiate the fee to $312 on the $250 loan.  And I agreed to that amount.  Two days later the PAYDAY loan I had taken out was debited from my account.  I called PAYDAY and they had no connections with the firm that had called me, my payment was not late and they told me I had been scammed.

This report was posted on Ripoff Report on 1/10/2012 11:59:53 AM and is a permanent record located here: http://www.ripoffreport.com/collection-agency-s/fraud-investigations/fraud-investigationss-threate-1fb8d.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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