Just when you think these scammers have gone away or been shut down, they pop up again. They started calling me a couple weeks ago, claiming to represent the "federal law enforcement division" of Cash Net Express of Brooklyn County New York. Like the other cases reported here, they ...
This is the case as I recall it... Back in Sept. I was looking on my mortgage holder's website and I filled out a form to see if I was eligible for a loan modification as to my finances had changed. Later in the week, I received a phone call from Jamie Weeks who was very nice and polite and ...
I received a call today from Frank with Law & Dept Investigation Services. Told him I could not understand him (Indian accent) so he then put Nash Brown on the phone. I was told that there was a lawsuit pending against me for check fraud and theft deception for a cash advance I had taken. I was ...
Subject: Fraud and Embezzlement Committed by SunTrust Mortgage, Inc. Loan #XXXX5224 Fort Myers, FL I am writing this letter seeking your assistance in resolving the fraud and embezzlement described herein, committed by SunTrust Mortgage, Inc. Background: In the fall of 2004, I purchased a ...
These people have been calling anywhere from 2-15 times a day. They start EARLY in the morning. "This is auto loan network, we are calling you because the application you filled out has been approved'. Sometimes they'll give a name... Sometimes not. It sounds like the same man all the time... ...
Obtained a 'unknown' telephone call today. I spoke having a men voice-just just in case some telemarker iwas searching for me, a lady. Well it had been Jason from ACS who seemed National & had a need to speak with N. I questioned why for that phone and so I might inform 'N'. I had been ready to ...