I was in a tight spot a month or so ago, and I applied for a payday loan from the most reliable looking site I could find. They submitted all my information to several other companies. Then someone stole my checking account number from that transaction. They kept taking money from my account, so I closed it, per the bank's advice. I recieved a very threatening call from this "CMG Group, LLC" and they threatened to come get me at work and take me to Florida to go to jail for fraud. They stated it was file downloading fraud and bank fraud. They told me they would "ruin my life" and "make sure I could never be employed again". I had a hard time understanding the woman, so I asked for her supervisor. He said "You are bad and now you go to jail forever." He then hung up. I have the number they called from on my caller ID, but they won't let me talk to anyone from CMG to settle this.
I never took a loan with these people. Does anyone know what I should do?
2007-05-10 15:43:41 · 7 answers · asked by Ki 2 in Politics & Government ➔ Law & Ethics
I am trying to get in contact with this company, all I can find is an address for their service center in the West Indies!
I want to call the company that said they gave me money, but I can't find a phone number or a website.
I already disputed the withdrawls with my bank, they are the ones that advised me to close the account and open a new one.
2007-05-10 15:56:15 · update #1
A quick search of the net suggests that you are not alone with these people.
From now on, insist that all correspondence be in writing and that you will not entertain any proposal made over the phone.
Just about every bona fide lender knows CMG or another company like them and there's little chance they will report the account to the credit reporting agencies. If they do, demand that the agency get a full accounting before it becomes part of your record.
That crap they are spewing about your going to jail is just that. Not a chance so don't go sweating it. Even if it was fraud, they have to be able to prove intent. Then they would have to pay to have you extradited to Florida......I really don't think so.
As far as I'm concerned, they've lost all credibility with their idle threats.
2007-05-10 15:59:36 · answer #1 · answered by Jack 6 · 2⤊ 0⤋
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RE :Help!! I got a payday loan from the internet, someone stole my account number, and I am being threatened!?
I was in a tight spot a month or so ago, and I applied for a payday loan from the most reliable looking site I could find. They submitted all my information to several other companies. Then someone stole my checking account number from that transaction. They kept taking money from my account, so I closed it, per the bank's advice. I recieved a very threatening call from this "CMG Group, LLC" and they threatened to come get me at work and take me to Florida to go to jail for fraud. They stated it was file downloading fraud and bank fraud. They told me they would "ruin my life" and "make sure I could never be employed again". I had a hard time understanding the woman, so I asked for her supervisor. He said "You are bad and now you go to jail forever." He then hung up. I have the number they called from on my caller ID, but they won't let me talk to anyone from CMG to settle this.
I never took a loan with these people. Does anyone know what I should do?
Update: I am trying to get in contact with this company, all I can find is an address for their service center in the West Indies!
I want to call the company that said they gave me money, but I can't find a phone number or a website.
I already disputed the withdrawls with my bank, they are the ones that advised me to close the account and open a new one.
Follow 7 answers
2016-10-16 13:09:38 · answer #2 · answered by Buffy 6 · 0⤊ 0⤋
At WWW.SMARTFINANCESOLUTIONS.NET you can find the best rates for you
RE:Help!! I got a payday loan from the internet, someone stole my account number, and I am being threatened!?
2014-07-16 13:40:22 · answer #3 · answered by Anonymous · 0⤊ 0⤋
Immediately dispute it with your bank.
Check your credit reports, if something's on there, dispute it immediately, file fraud alert with them, then alert the cops and get a police report.
2007-05-10 15:52:20 · answer #4 · answered by Ryan S 4 · 0⤊ 0⤋
Of course all of these threats ar illegal and they can not do any of that.
Record all of thier calls, contact your state attorney generals office
2007-05-10 17:39:56 · answer #5 · answered by Anonymous · 0⤊ 0⤋
get a lawyer. tell them that your identity was stolen. itll cost you thousands of dollars but they'll at least get the creditors straightened out.
2007-05-10 15:46:48 · answer #6 · answered by arus.geo 7 · 2⤊ 1⤋
This site is for comparing rates for you and free CREDITVAULT.NET
2014-05-07 07:02:17 · answer #7 · answered by Anonymous · 0⤊ 0⤋