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  • Report:  #531352

Complaint Review: Federal Legislative On Behalf Of Financial Accountability Associates

Federal Legislative On Behalf Of Financial Accountability Associates Federal Legislative On Behalf Of Financial Accountability Associates Tried to bend me over.... Sacramento California

  • Reported By:
    Alli — Ohio United States of America
  • Submitted:
    Tue, December 01, 2009
  • Updated:
    Wed, December 02, 2009
  • Federal Legislative On Behalf Of Financial Accountability Associates
    Sacramento, California
    United States of America
  • Phone:
    9164584704
  • Category:

I received several calls from 810-676-161(the last digit doesnt show up) They called me 3 times a day for a few days starting 11/28/2009 and then called my job on 11/30/2009! They stated I owed money and they were going to press fraud charges against me and send a notice to my employer. I did have a loan out that I was working with a consolidation company on to pay off so I thought it might be legit. The more questions I asked them, the more rude they became, hanging up on me more than three times. When I finally called back I spoke with a supervisor. He told me he couldnt give me much information cause all he had was an affidavit in front of him. He told me the name of the internet loan company Id borrowed from was Instacash. At one point I was down on funds and applied to several online loan companies so I couldnt really keep them all clear. When I asked him to send me paperwork he stated he could only send it to a lawyer or my employer, but not me because "they were a paperless loan company". After I spoke with them for over a half an hour begging for them to give me a chance to work things out and scared Id have fraud charges pressed against me, I asked what I could do to avoid going to court. He told me Id have to fax a notarized letter admitting to owing $600.00 and that Id pay $100 bi-weekly. I also had to list my credit card number on the letter, and my address. Now at first I believed them even though everything seemed strange. After all, they had my cell phone number, the last four digits of my ssn, and my work number.. As I sat down to type the letter I thought really hard about the companies name. I looked up Instacash and only found an email address. He stated that 300cash.com was also their affiliate. I remembered filling out a loan application because they charge you $19 for it, but I never got the loan. Hed also said Id borrowed $350 but couldnt tell me the date, which I knew wasnt true. The only internet loan Id gotten was only $200. He also said the name of their law firm was Cage Law, which I cant find any information for. When I looked up the phone number on Google I found this, and almost threw up in my mouth. Needless to say I wont be sending them s**t and will be contacting the authorities.

1 Updates & Rebuttals


Steph

Minor Hill,
Tennessee,
USA

Its a scam

#2Consumer Comment

Wed, December 02, 2009

I would not give them any imformation . Its a total scam if they call again tell the caller to go f--- himself and hang up

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