Karen
Ashtabula,#2Consumer Comment
Thu, May 07, 2009
I am from Northeastern Ohio and was contacted by a Nick Knight - phone number 310-807-0646 and he left a very threatening message that either me or my retained attorney of record call him at that very moment to prevent something very bad from happening to me. I believe the call originated from 994-043-2829. Does this sound right? I did have someone call him back and they would not divulge anything but wanted the fax number - he gave him his and has yet to hear anything. He warned me not to divulge anything to him and he believes this is a scam.
Kelly B.
Tampa,#3Consumer Suggestion
Tue, May 05, 2009
Texas, I was also contacted today by ACS Legal on behalf of Fast Cash. They left messages on my cell phone with numbers to contact regarding a payday loan issue. The phone numbers and contact information were the same that were given to you (Frank Jefferson). They stated that I owed them money for a payday loan that I never paid back (which I never got to begin with). They also stated that I was in the process of being criminally prosecuted (3 counts) for this. They asked for my attorney information and proceeded to give me all of my personal information, including my bank information. I contacted my bank, and there is no record of any payday loans with my financial institution. I'm not sure how they got ahold of all of my personal information, but they had it all. Apparently there are numerous complaints against these people on this site. Many of them have contacted the federal trade commision to file a complaint. (www.ftc.gov)