Maurice Jordan, Owner (criminal record for telemarketing fraud?) Ray Wilson, Manager Collect for Cash Net, USA & other Pay Day Loans Criminal Operation: No licenses or bonds found anywhere. Maurice Jordan is reporting payday loan accounts to the credit bureaus on behalf of Cash Net, USA. He appears to mirror what many other illegal Buffalo area debt collectors do in attempting to use fear and extortion to collect., Here are a few samples from the talk off sheet used by his collectors: The first I need to tell you is for your protection and mine this call may be recorded and turned into a transcript as Exhibit A should this matter go to court. If this is a case of fraud against you we will contact the debtors city police department) and open an official investigation. It appears you have a complaint charge filed against you stemming from a payday loan you had taken out with (account name). The bank is alleging theft of funds and intent to defraud. Now if this matter goes to court, your references may be subpoenaed to court to testify against you. The bank wants their money back immediately, as long as the money is paid back immediately, theft of funds and intent to defraud charges against you will be dropped. To handle this matter out of court the balance needs to be paid by credit card. Maurice Jordan is a liar and a con man. He belongs in jail. Do NOT send him or his extortionists any money. They are using the credit bureaus to extort money they are not entitled to. Report the actions of Check & Credit Services to the authorities: New York State Attorney General Consumer Frauds Division Buffalo Regional Office Phone: (716) 853-8416 Fax: (716) 853-8414
0 comments