- Report: #652736
Complaint Review: UNLD - Texas
Reported By:
Cathie -
Maryville, Tennessee, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
UNLD
Texas, United States of America
Phone:
469-821-0335
Web:
Categories:
Business Rating:
(0)
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UNLD Sam Wilson Sayihg I defaulted on a payday loan and wanted the money on Nov. 1st and Nov. 15, 2010, Texas
I received a phone call yesterday saying that the man on the other side of the phone call was an officer by the name of Sam Wilson. He said that I defaulted on a payday loan in April 2010 in which I did not. I just moved to where I live at that time and just started my job. He said that I had to pay $350 within the next 20 days or I would have to pay at least $5000 to his attorneys. I told him to send me paperwork via the U. S. Mail and he said after I paid the money I would receive the paperwork and no sooner. I told him to send me it via email. He said he already did.
I told him that I never received it and that I need to see it. He had my SS#, my address, my bank account information and the place where I work now. He told me to write a letter and fax it to 707-638-7212 stating that I authorize him "Sam Wilson" to withdraw $175 on November 1st, 2010 and $175 on November 15, 2010. I did not do this. I kept asking him the name of the company but he would not tell me till I said I need the name of the company and he said PayDayOne. Well, the only loan I ever received was in October and not in April. I called PayDayOne and they said I never got a loan from their company in April, 2010.
I told him that I never received it and that I need to see it. He had my SS#, my address, my bank account information and the place where I work now. He told me to write a letter and fax it to 707-638-7212 stating that I authorize him "Sam Wilson" to withdraw $175 on November 1st, 2010 and $175 on November 15, 2010. I did not do this. I kept asking him the name of the company but he would not tell me till I said I need the name of the company and he said PayDayOne. Well, the only loan I ever received was in October and not in April. I called PayDayOne and they said I never got a loan from their company in April, 2010.
2 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
Yep, same a**holes
#2Consumer Comment
Fri, December 03, 2010
These a**holes are calling from Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist. Usually by saying they're Officer(Fake American Name)
Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?
Their Theft is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.
They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and ACS Law division, and even more recently 1st IRS Legal Dept)
You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.
Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.
This is another name, but the same scammers.
OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, when they start screaming at you, that's proof positive that they're just thieves.
When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam
Report Attachments
dbuechler
Greenfield,Indiana,
United States of America
same guy, different name
#3Consumer Comment
Thu, December 02, 2010
i also recieved a phone call of the same nature. the guys name was "officer" dustin smith. He claimed to be with "unld" and stated that my name and social security number was involved with one of his cases. When i didnt answer his calls he would leave me voicemails about how he was going to send his officers to my place of work and i quote "drag me to the courthouse". He also threatened he would get me fired from my job. I have applied for loans but have never actually received any payday loans. When i asked "dustin" what address he had sent mail to he gave me my email address as if that was valid.
