|
|
Debt Collectors/Fraud
|
|
I think this company has been in reviews before but in CA. I received an email from Carlos King saying that I took out a payday loan online and I owed $586.00 and if I didn't pay up they were going to take me to court and I would end up pay over $8000.00!!! I asked him when I did this loan and he said in March 2010. He gave me the name of CASH USA and when I looked it up and called them they try to match you with lenders. I live in Arizona and they stopped the payday loans. I did an online payday loan with CASHNETUSA but I checked and they were paid off. I remember one time I forgot to pay a loan and they called me and asked me when the funds would be in the account and it was taken care of. This guy told me that I would need to scan my drivers license, write them an intention letter and give them my debit card number. He also had some legal looking document, said it was from the state of CA Orange County with a case number with it. I called and the woman said if they asked for your debit card number that should be a red flag. I am really scared. I believe this is a scam, but I don't know what to do. Can someone please help me!! This guys phone number is 917-387-3957.
|
|
|
|
|
|
|
|