7134828912

I received tis email telling me that they are going to debt my account. When I called the 7134828912 number it answere Magic Jack and who the heck or what the heck is Magic jack.

Received another scam email from:

From: Corey Webber [mailto:intfinservices@gmail.com]
Sent: Thursday, October 27, 2011 4:26 PM
To: XXXXXXXXX
Subject: We will debit your account tomorrow 10/28/11

Dear XXXXXXX
License No. XXXXXXXXX
DOB: X/XX/XXXX
SSN#: XXXXXXXXX

XXXXXXXXXX
XXXXXXXXXX

Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.

PersonalCashAdvance,

Loan type: Payday Loan
Charge off Date: XX/X/XXXX
Account: XXXXXXX
Charge off Amount: $455
Original loan Deposited to: UNKNOWN
Bank Account: XXXXXXXXXXXX

Due to lack of payment we will be debiting your UNKNOWN account number XXXXXXXX on tomorrow Friday 10/28/2011 for the balance of $455. It is not our desire to have you incur any additional bank fees due to insufficient funds in the account. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately call 1-713-482-8912 or reply to this email.

A non reply will be treated as consent for approval to debit the balance as per initial online contract and this email will serve as verification from you to your bank to prevent stop payment. If you have already resolved this matter please disregard this email.


We thank you for your business and look forward to a continued relationship.

Sincerely,

Corey Webber
Recovery Specialist
Internet Finance Services
713-482-8912

This crook can pound salt until the end of time!! He should be arrested for attempted extortion.

Same scam, different amount this time, with the added threat of wage garnishment. Hah, hah. HE CAN POUND SALT UNTIL THE END OF TIME. WHAT A FRAUD.

EVERYBODY BEWARE OF THESE SCAMS!!

From: Corey Webber [mailto:intfinservices@gmail.com]
Sent: Monday, November 14, 2011 10:49 AM
To: xxxxxxx
Subject: We will debit your account on Tomorrow 11/15/11

Dear
DOB:
SSN#:
Driver License#:


Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.

PersonalCashAdvance

Loan type: Payday Loan
Charge off Date:XXXXXX
Account: XXXXX
Charge off Amount: $455
Original loan Deposited to: XXXXXX
Bank Account: XXXXXXXXX


You listed XXXXXXXX as your place of employment on your online loan application and input XXXX as monthly income. The original loan date was within 90 days prior to the charge off date. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $455. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Neither have we attempted to contact the reference person, NO REFERENCE you gave as a contact should you default. Due to lack of payment we will be debiting your XXXXXX account number XXXXXX on Tomorrow, Tuesday 11/15/2011 for the balance of $455. If this payment fails it is our intent to contact XXXXX to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. Please call 1-713-482-8912 or reply to this email.

A non reply will be treated as consent for approval to debit the balance as per initial online contract.  If you have already resolved this matter please disregard this email.


We thank you for your business and look forward to a continued relationship.

Sincerely,


Corey Webber
Recovery Specialist
Internet Finance Services
713-482-8912

I got a email from corey saying he was going to take money out of my account on friday the 9th. He had my social, drivers linces # and my pace of work. This crap has got to end

Received the same message. I replied with telling him he will be reported to the local authorities in my district. Scammed me last year for 600.00

Have received the same email twice from this Corey person...once in Aug and again yesterday...have replied back that I do not know who he is or what he is referring to and if he even attempts to debit my account I will have him arrested for theft and he will be reported to the my State Attorney General's office and the FTC.   I did inform my bank, unfortunately my account is with a credit union and they are telling me that there is no way to stop this debit before hand and I would have to pay a $29 stop payment fee upfront for this to happen (to me that is a bank rip off!) To date no funds have been debited from my account for this lunatic!

I also received an email from Corey Webber, with all the same information except the bank account number is a digit off. I called my bank to advise them plus me hr department...scammers!

This is a definite scam.. No business will use a gmail account I received the same email and ignored it.No money came out.

i also have gotten the same email.  i call the idenity theft hotline and reported it. They said that itt was a scam and not to respond or give any information......

I just received a email message from Corey Webber today stating that I owe 710.00 from a previous payday loan.

I received the same messages as above. Has anyone had money taken out or do you just close your account?

this is a Scam see below
http://www.dfi.wa.gov/consumers/alerts/internet-finance-services.htm

Washington State Department of Financial Institutions
Home > Consumers > Consumer Alerts > Internet Finance Services
Consumer Alert:
Internet Finance Services and "Corey Webber"
Payday Loan Debt Collection Scam

September 16, 2011

The Washington State Department of Financial Institutions (DFI) is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license by calling DFI at 1-877-RING DFI (746-4334) or online at www.dfi.wa.gov.

DFI has received reports from Washington consumers that they have received an e-mail alerting them to an outstanding debt for a defaulted payday loan. This e-mail was signed by a Corey Webber at intfinservices@gmail.com. "Corey Webber" purports to work as a Recovery Specialist for Internet Finance Services.

Consumers have also reported that the representatives of Internet Finance Services make numerous and repeated harassing telephone contacts with the consumer, threatening legal action unless the consumer pays the requested fees. The callers are also reported to have contacted consumers’ relatives or other references.

Consumers report at least one telephone number associated with these "collection activities": 713-482-8912. Calls to this telephone number generally result in a message indicating that the respondent is not available, or that the number is disconnected.

Neither Corey Webber nor Internet Finance Services is licensed by the Department of Financial Institutions as a payday lender or check casher or seller in Washington State.

If you have received this e-mail or phone contact, and some of your non-public personal information (date of birth, social security number, or bank account numbers, etc.) was disclosed, you may wish to consider yourself a victim of identity theft. The Federal Trade Commission’s website on identity theft, www.ftc.gov/bcp/edu/microsites/idtheft/, provides many resources to consumers whose non-public personal information may have been stolen or compromised.
Report Fraud

If you feel you have been victimized by this organization, and you reside in Washington State, you may file a complaint with the Washington State Department of Financial Institutions by contacting the Consumer Services Division at 360-902-8703, or by filing a complaint online. The complaint form is available online at www.dfi.wa.gov/cs/complaint.htm.

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