• Report: #497319

Complaint Review: Financial Accountability Association

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  • Submitted: Sat, September 19, 2009
  • Updated: Sat, September 19, 2009

  • Reported By: Allison — Edgewater Colorado USA
Financial Accountability Association
1365 Chulo Vista Dr Irvine, California United States of America
  • Phone: 2152794922
  • Web:
  • Category: Loans

Financial Accountability Association - FAA FAA Law suit, jail, case number, scam, payday loan Irvine, California

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I first received 3 threatening messages from a man named Micheal Gray on August 31, 2009 on my phone at home.  This is what one of the messages said, "I need you or your attorney to return the call.  The issue at hand is extremely time sensitive. Please return the call at 3105981768.  Do not disregard this message.  If you disregard this message and do not return the call all I can say is 'poof' I'll erase you.  Good bye and good luck.  Take care and may God save you."  The other two messages were very similar.  The messages were in a very deep Indian accect so I didn't catch everything he said.

I called the above phone number and it reached a lady in Los Angeles that had no idea what I was talking about.  She told me she received many other phone calls from different people claiming the same thing I was.  That a weird man was calling them and telling them to call her phone number.

I then disregarded the messages but saved them anyway.  Then on September 9, 2009, I received another phone call from Micheal Gray again.  He introduced himself as a senior attorney but wouldn't specify which law firm.  He continued to tell me that I had criminal charges pressed against me for a payday loan of $300 that I never paid off.  He said that I needed to pay him $745 to clear my name.  I told him I would not pay him anything because I never received that loan and I had proof from my bank that I never received it.  He then argued with me stating that he had proof that they transferred the money to my account and then he gave me my account number. 

I told him I wasn't going to pay him anything and he transferred me to his supervisor, James Davis.  James Davis went on telling me he was going to sue me for $6,000 that I would have to pay to the judge on the spot.  He kept asking me if I had a conscience.  I told him to take me to court and I will be waiting for my summons.  He said ok and hung up. 

I then called my local police and explained everything to the officer.  The officer tried calling all the phone numbers that Micheal and James gave me and they all led to voice mails.

While I was on the phone with the police officer, James Davis called me back.  He left a message on my voice mail, "You are not responding my calls...You will be behind the bars for 8 months.  You are in a big legal mess, I will seize you social security number, driver's licencse and bank account and you will be no more."

Finally I received a call from Micheal Gray September 18, 2009 that I need to show up to court but when I asked him where my summons was, he ignored me and continued saying I needed to bring my two referances.  I kept asking him where my summons was and he wouldn't answer me.  So I'm still waiting for my summons.

This report was posted on Ripoff Report on 09/19/2009 07:54 AM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Accountability-Association/Irvine-California-92602/Financial-Accountability-Association-FAA-FAA-Law-suit-jail-case-number-scam-payday-l-497319. 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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