Usacomplaints.com » Business & Finance » Complaint / Review: Thomas David and Associates - Payday Loan Collection Scam. #595803

Complaint / Review
Thomas David and Associates
Payday Loan Collection Scam

Got a phone out of this quantity a couple of days before, FEASIBLE SCAM! Guy said he was with Thomas Mark and Affiliates, and informed me until I settled him from the following day around 300 bucks he'd document a sense against me. He claims it had been to get a pay day loan from 24 months before that I never compensated, that will benot feasible since paydayloans are taken straight from your own checking acct. He explained I had a need to send him all my bank account claims from september, september, and sept to show this was not quarry, which it'snot since I'd have now been conscious of financing that I'd took out clearly! And so I invested time req my claims from my lender, they stated it'd be 7-10 times to obtain them in my experience, and so I named this person back and he explained well deliver him the documents in 10 to 15 times after I encourage them to show the mortgage was never created. It surely seems like a fraud in my experience, really questionable, I still do not have any titles in the guy I talked to, after I contact I usually proceed right to the exact same man, it required 10 mins of argiung for him to provide me their mailing address lastly, which doesnot appear in virtually any handle searches, its detailed in a business park kind location with 'personal practices', their quantity doesnot actually appear possibly as attached to any searchable company. He'snot had the opportunity to provide me-any details concerning the debt apart from a rough estimation of just how much I ought to spend, stated it had been from the cash advance company that I can not find online possibly, additionally peculiar, could not tell me the precise morning the supposed mortgage was created, stated that the cash advance company delivered several characters of selection but I've never gotten something of the type at-all! It simply does not create any feeling in my experience! He also stated on day-one of the experience he'd mail-me a duplicate of the supposed debt and so I had an archive of what it had been and whom from, on evening two after I needed to claim to obtain their mailing address using the man he explained he wasn't delivering something in my experience and not stated he'd (that will be illegitimate, a consumer is needed to verify when requested!) and not to create things harder for myself they may be and also to view myself, he was really threatning and did threaten to prosecute me within the telephone and did have my interpersonal sec #, among my previous handles, plus some titles of research and new my lender was with lender of america, but could not tell me truly something about that supposed debt. I did so need to remove several paydayloans in those days however they were all compensated and so I wonder if someones data got sacrificed and he's attempting to extort money from people. Therefore for the present time I'm awaiting my bank claims and you will be sending them a cert email notice req confirmation of the supposed debt, he explained he was not bound by reasonable debt choices regulation trigger that isn't the things they do there and that it'd maintain my greatest attention not to keep in touch with an attorney, are you able to think this person! After some online browsing I Have found Cash Advance Selection Cons would be the fresh large factor, if youve ever endured a pay day loan hunt! Scammers are everywhere today together with your stolen data! Several of those scammers based on several state atty generals actually work with pay day loan companyis to have ahold of the data!


Offender: Thomas David and Associates

Country: USA   State: New York   City: Williamsville

Category: Business & Finance

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