Report: #1127855

Complaint Review: Loan & Enforcement Bureau

  • Submitted: Mon, March 03, 2014
  • Updated: Mon, March 03, 2014
  • Reported By: mjs — Chicago Illinois
  • Loan & Enforcement Bureau

    Jacksonville, Florida

Loan & Enforcement Bureau Brian Willis and George Wallace of US Legal Services Tried to settle account on 2/28/14 for $981.51. Today I was told that I owe $6,175 or I will be arrested. Jacksonville Florida

*Consumer Comment: Don't pay anything - it is a scam

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On Thursday 2/27 I received a phone call from Mr. George Wallace at US Legal Services stating that I owe $981.51 to Cash America. I made arrangements to pay the balance on 2/28/14. today, 3/3/14 I received a call from Mr. Wallace stating that a Mr. Brian Willis of the Loan & Enforcement Bureau of the White House stated that i owe $6,175.00 and need to pay within one hour. Mr. Wallace "transferred" my call to Mr. Willis. Now they are giving me until 3/10/14 at 10am to pay the $6,175 using Green Dot Money Vouchers. 

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#1 Consumer Comment

Don't pay anything - it is a scam

AUTHOR: FloridaNative - ()

I hope you didn't send them money last Friday, but I suspect you did because they called back today for more money. Don't send any more money.

This is a common payday loan collections scam. You can read all about it at FTC(dot)gov/scams. Do not pay any money. If you gave out your bank account information already, call your bank and change accounts immmediately.

There is no such agency called the Loan & Enforcement Bureau of the White House. These names they are using are more and more outlandish.

Even if you did owe money to Cash America you are speaking to a scammer that is using their name and not affliated with them at all so any money you send is not going toward a payoff at all.   If you borrowed money through Cash America and you want to pay them back, contact them directly from the paperwork you had initially, not through these scammer emails and/or phone numbers.

Ignore the phone calls from these scammers. The more money you pay, the more often they call you. Do your research.

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