Print the value of index0
  • Report:  #746004

Complaint Review: Paul Smith

Paul Smith (Payday Loan SCAM) Too numerous to name Payday Loan Fraud Tustin, California

  • Reported By:
    Rose — Tustin California United States of America
  • Submitted:
    Mon, June 27, 2011
  • Updated:
    Mon, June 27, 2011
  • Paul Smith
    Tustin, California
    United States of America
  • Phone:
    303-353-1860
  • Category:

These phone calls started last year when I took an online CashnetUSA payday loan.  And no, since then I haven't had a problem with finances, and all my cards are completely paid off.

Recently, they've escalated to more than once a day, and they are calling my friends and family.  I've even told them I know they are fraudulent and hang up on them, but it doesn't bother them at all, they will call back and leave a threatening voice-mail if I don't pick up.

They will introduce themselves as a variety of american names, but you can clearly hear they are east Indian, and they are in a noisy call center room.  

They always threaten to arrest you, get you fired, and get you thrown out of your home unless you pay them $[fill in amount here].

I am going to have someone else (and my family) tell them I'm deceased.  It's a shame I have to lie to not be harassed.  And there doesn't seem to be any way to counteract this issue.  The Tustin Police department doesn't even have a fraud department listed.   

Respond to this Report!