I got a called from the number I stated above. A person with an accent saying he’s representing a company cashloans.LLP who I apparently owed money too. A little back story I did have a loan before but paid them off. When I meantioned this, the person in the phone said well looks like you didn’t because they are filing a claim against you. I said well there must be fraud going on. He tried to say that I never paid a cash advance. I said wait I didn’t take any cash advance out? WTF. I was with continental credit. He said they all operarte under the company he’s representing “cashloans.LLP” he threatened if I didn’t pay the police would be coming to my house looking for me and my work. I told him well I’m not even living in the state I had my loan. I moved. He didn’t bother to even ask to update my information, (strange) which my the way they had lot. Where I lived, my DOB, my old job address . I said I would like to have those documents sent to me. And he said he couldn’t do that( strange). So I said to him a legal action is being filed against me and I’m not allowed to have the documents?again (strange) then what really drew the red flag was when he said I can’t settle my debt for 499.89$ by paying with moneygram/ western union/ Walmart to Walmart. I hung up. I’m not sending anyone money. I called continental credit which is where I had my loan and asked them if I owed anything. They said no, your all paid off. I told the receptionist on the phone what what happened and she said she would talk to the manager and let him know. After an hour they sent me a few texts I would like to show you all. In case they try to pull a fast one. “(1/4)Hello, this is the law firm for Attorney Mark Rothman, This message is solely for(took my name out), we made several attempts to contact you the purpose of (2/4)this contact it about a litigation currently reviewed for three charges ,Which will be filed with the federal claim court this evening for questions and (3/4)concern feel free to contact the petitioners office it is your legal right to do so, that number is 315-282-5865 be advised that you have been notified (4/4)through mail, email, voice mail and text good luck in court.” They are trying to use scare tactics on me. But that doesn’t work, not on me. Anyone trying to make you send a payment through moneygram, western union etc is possibly trying to scam. Especially if it’s saying you owe money. I know my financials well enough to know where I owe and where I don’t. Beware! Of these people, do your research before you give anyone money, be safe! I hope this helps anyone out there!
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