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Report: #371986

Complaint Review: Legal Affadavits Office - Irvine California

  • Submitted:
  • Updated:
  • Reported By: Norwood Ohio
  • Author Confirmed What's this?
  • Why?
  • Legal Affadavits Office 1365 Chula Vista Irvine, California U.S.A.

Legal Affadavits Office Saying I owed US National Bank for pay day loan taken out in 2006 Irvine California

*Consumer Comment: This so called "company"

*Consumer Comment: LEARN ABOUT YOUR RIGHTS AND THE LAW!

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I received a voice mail (at my place of employment) Tuesday, September 9th, 2008 from a gentleman with a thick, foreign accent stating that either myself or my attorney needed to call them back "NOW" because it was a time sensitive matter. He said he was sorry for what was going to unfold upon me.

I called the number back and the same voice answered the phone and said his name was Max. He said that I had taken out a payday loan online in 2006 and had defaulted on the loan which now totalled over $1000, and that the legal fees were around $5500.

This man had my full social security number , my home address , my banking information (from an old, closed account) and the names of 2 contacts (who ARE my relatives)...

He told me that I had 3 charges against me and that I was due in court Thursday, September 11th, 2008 at 11 a.m. He told me that I was going to jail and if I didn't have an attorney that I should get one because I was going to need bail money.

He started reading me a "supposed" affadavit listing the charges against me. I asked him why, if I was supposed to be in court in 2 days hadn't I received a document in the mail and his answer was that they had sent over 35 emails to me and I had ignored them. The email address he had had been closed for a while.

He hung up on me and I called back - he hung up again. My father called him and he hung up on my father after he gave my father my personal information. I did contact my lawyer who told me to contact my police department and file a report.

I filed a police report that afternoon and they are going to launch an investigation with a detective (possibly contacting the Attorney General).
I have since received another voice mail (the same night around 9 p.m.) at work and today (9/11/08) the man called me back. I spoke with him this time and he said I had to be in California court tomorrow (9/12) at 11 a.m. The time didn't change, but the date did.
I told him I knew he was a scam and that I had filed a police report. He became billigerant and told me that he was from a legal office and he, himself said something about the attorney general. He hung up on me again...

Bes
Norwood, Ohio
U.S.A.

This report was posted on Ripoff Report on 09/11/2008 12:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/legal-affadavits-office/irvine-california-92602/legal-affadavits-office-saying-i-owed-us-national-bank-for-pay-day-loan-taken-out-in-2006-371986. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Comment

This so called "company"

AUTHOR: Stacey - (U.S.A.)

POSTED: Thursday, September 11, 2008

was profiled on ABC news
They are a scam
Do not talk to them!!!
Let voice mail pick it up and record it -
They are indeed a scam!!

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#1 Consumer Comment

LEARN ABOUT YOUR RIGHTS AND THE LAW!

AUTHOR: Laurie - (U.S.A.)

POSTED: Thursday, September 11, 2008

Go to FTC.gov or Fair-debt-collection.com to find out your rights and how to handle them.

Usually when they start with threats - its because they do not have a valid debt and are only trying to get your checking account information.


I've read several of these and they all have one thing in a common - A man with a thick accent! Demanding immediate payment and he always has accuarate personal information. Sounds like identity theft!

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