Memorial day a call comes in at 8-9 am, and a person talking to me I can barely understand because the ethnic accent is so thick. I hang up, then I receive 2 additional phone calls with threatening voice mail messages that serioius charges are being brought against me, and I need to call them back with my attorney's info. I know this is wrong on multiple levels, Federal holidays you don't get calls regarding legal matters, I have never been served etc. Yet I'm being told I have to appear in court in California first it was wednesday in the voice mail, when I spoke to Bruce Oconnor (different name than that on voice mail) I was told it was a court date for tomorrow morning at 9:00 a.m. Even though voice mail said papers were being filed tomorrow Tuesday at 5:00 p.m. The man had a thick accent barely understandable, was extraordinarily rude, said he damn well knew it was me. and so on and so forth. I hung up. Don't know where this is really going. The only thing that seriously concerns mean is the fact that they have my social and my home address. This is worrisome for identity theft. I would caution folks to at least change bank accounts and take a pro-active step to keep these guys from stealing money. It seems that they did also have my correct bank account number. Finally, never had a payday loan with any such company. But if you fill out forms on the web for other things, this is the prime example of where and how your information is used against you. And how Identity theft begins. Identity theft is out of control in the US due to internet frauds.

They called me on Friday August 20th, 2010 and said I had defaulted on a internet loan and that I needed to be in Federal Court on Monday August 23, 2010 in Los Angeles. I asked the name of the company that I had gotten the loan from and the date of the loan. He said he could not provide that information that he was just calling to let me lknow that I needed to be in Court on Monday to answer to the complaint. I asked him again the name of the company and the date of the loan, he replied that he did not have to give me that information. I replied that if I was a defendent I had the right to know what I was being charged with. He had all my personal information name, address, social, name of friends, and my birth date. I imedatley went to my bank and close my checking and savings accounts.
Kathryn P. Clark
4692 Riverview Ct.
Tracy, Ca. 95377
408-859-7164

I just returned a call to these bozos as well just a few moments ago. They had left 6 prior voicemails to return the call and if I had an attorney that my attorney needed to contact them. I Called 2 times before and they hung up on me. This time I got someone from what sounded like India but at an american area code and each time the phone numbers to call back were different. I was asked if I knew about a pending suit for some $6, 000.00 dollars for using a web site service where they were able to pull the first amount of funds out (they confirmed the routing number but not the actual account number) but when they tried to pull funds the second time the bank did not pay that amount. I asked how much and he got rude and told me I will know once the file in the superior court for MD. I could pay the balance of $590.00 or when I appear in court I will have to pay the fine of over the 6k or 2 months of jail time. What really aggravates me is they know two of my co-workers by full name. The ONLY thing I can think of is they got this information from another fast cash service I used months ago and HAD to use friends names. Have any of you used in the past a Fast Cash service OR one of the fast paycheck services? It is very probable this scam derives from an legitimate company. Also, I asked why I have not been served and he states this is a kind gesture on their part before service of notice and that if I did not appear at the court house this Monday the 14th I would be charged. First off since when was a civil matter criminal? These people were VERY unproffesional and rude. Numerous other things discussed got me interested that this was a serious issue so I decided to google this company. And here I am. I told them I was going to counter sue and the bozo actualy told me I could not counter suit. I said what planet are you from, I can do anything in this country I wanted so long as it was legal and he got nasty with me and said then see you in court and hung up. I just checked my work voicemails and there are at least 5 VMM from the same guy.