3103629387

girl i did too but a different number i was so mad they told me about court and everything i was mad so i called my bank and they said i never had a deposit in that amount.

I got a payday loan in June of this year; I fell into a financial hardship and was not able to pay it off, leaving a balance of 600.00 on my account. I called the payday loan company, Cash Net USA, and made payment arrangements. Then I got a call at work from an unavailable # 000-000-0000, a man with a strong Indian accent answered and asked to speak with “Apple” my name is April. I asked who was calling and he wouldn’t tell me so I hung up. I got two more phone calls within 5 minutes so I blocked the number. Then he left a message he stated his name was Officer Zack Wilson from the legal department of ACS and that my account was being forwarded to the courts and that there was a law suit against my social security #! I immediately called the number he gave back (646-918-5986) because he had my address, telephone #, date of birth and social security #. I spoke with I think her name was Michelle, she stated she was the supervisor for Zack and that Cash Net USA forwarded my account to her because I didn’t pay my balance, I tried to explain that I already made payment arrangements with the other company but she wouldn’t listen to me. She was very rude and said I’m just trying to do my job, if you don’t want to pay the balance with us you can go to court on Monday, and fight this case. I didn’t have any court notices and I told her this, she stated that was not her problem if I wanted to settle the balance with her I could make a payment of 300.00 and the account would be closed, I told her again that I already made a payment, then she said well you will just have to fight this is court. I called Cash Net after I spoke with her to get my receipt of my payment plan because I thought this was real. The woman from the payday loan said asked if the person I spoke with had a thick accent I said yes and she confirmed that this was a scam, she told me not to give them a dime and forwarded me to a compliance line, and I left a message and hopefully will get a call back. My payday loan company filed a report with the better business bureau, I also file a report with the FTC, all three credit bureau, my bank and (homeland security -989-497-0580) and made all aware I was a victim of identity theft. The officer at homeland security was aware of this scam and told me the next time they call explain to them I was aware they were a fraud company and that I have forwarded their information to homeland security. He assured if I tell them this the calls will stop. He stated this company was out of India, and they have hacked into PayDay Loan companies to gather their information.  They have so far but I will keep posted. ACE= American Credit Services

I received call from 608-403-4150 advising that I owed money to National Pay day Loan company in 2011 which was not true.  I asked if there was any paperwork that could be sent to me and of course they had none.  They had pieces of my information which they attempted to verify.  The next morning I went to my bank and closed my account.  When I first called and asked the name of the company I was transferred all around...I mean really nobody knows the name of the company they work for.  And to approach me 4 years later....wow...be aware!!!