Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #765428

Complaint Review: Monetary crime associates - Anaheim California

  • Submitted:
  • Updated:
  • Reported By: Kristina — Belmont California United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Monetary crime associates 201 Anaheim Anaheim, California United States of America

Monetary crime associates SCAM- I was scammed of 200 dollars from this company!! Anaheim, California

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I was scammed by Monetary Crime Associates!! I received a phone call from a man with a heavy Indian accent by the name of  Richard Murray.. Richard Murray called me several times at work and has been calling my cell phone. I received a message on my work phone number saying to call a certain number back A.S.A.P.. i called this number and was appointed to Richard. Richard told me that i took out a Payday loan of 300 dollars and failed to pay it back.. Richard stated that i was a fradulent person and that a company by the name of American Payday Loan who is affliated with payday loan companies. Richard stated that i was set to be due to court that Monday, and he needed to talk to my attorney.. I told him i had no idea I had a court date and do not remember taking out a loan with this company.. I was told that if i didnt pay the 300 plus the interest it accrued, which was now1400 dollars, that my job would be notified that i was a fradulent person and felony action would be taken. I got so scared, that Richard said if i can pay some now.. they can work with me.. I told him i could only pay 200 dollars and pay the rest on Aug 15th,2011. Richard made me send a fax, witht he words he told me to write.. which i did! He called me today to pay the rest of the money.. I told him i had time to think about things.. and i wasnt going to pay anything more until i had the documents stating what I owed and for what company. I told Richard that i checked my bank account and emails and i didnt see anything like this on my statements.. I even asked him to provide me with this companies phone number so i can talk to them.. Richard said this company would not talk to me becuase they consider me a fraud! When i asked him again to give me the proof, he stated that i would get all of this information in 48 hours after i paid the full amount.  on another note, Richard told me this company has left me several phone messages and sent me emails and letters to my house ( which i obviously did not receive) I did some research and found out that a lot of people have reported this company has a scam.. Thank god i decided to research this and realized I was being scammed.. I contacted my bank and told them to NOt let this company take any money out of my account.. I called Richard and told him i will not give approval to take out the rest of the amount.. I told him this was a scam and that My lawyer ( which I lied) told me not to pay this until i have proof.. Richard then stated that i would receive the information in 48 hours.. Let see if i will actually get anything!! Just wanted to share this with everyone, so they are aware of these SCAM artist!

This report was posted on Ripoff Report on 08/15/2011 01:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/monetary-crime-associates/anaheim-california-/monetary-crime-associates-scam-i-was-scammed-of-200-dollars-from-this-company-anaheim-765428. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now