I called the phone number because it stated that charges were being filed against me for fraud. When I finally got through they claimed that I took out a payday advance loan and received the funds on 2-23-2012. I never took out a loan and I even checked my bank statements from 2012 to verify. They then tried to say that I made four payments and then stopped. They said that I was trying to defraud the company and not pay back my loan. They had all my information and said that if I didn't take out this loan then how did they have all my information. I told them that my bank account was still active and if they were automatically deducting payments like they claimed then they should still be able to. They said that I could have placed a stop payment on the account. They then proceeded to tell me that they could lower my balance from $695.36 to $300 and I would just need to send them a money order. I told them that they were trying to steal from me and there was no way that I was going to send them $300 without any documentation or bill ever being sent to my house. I told them to go ahead and press charges because this was a total scam. The man on the phone then got mad and we ended the conversation with him saying that they will continue with the charges then. DO NOT SEND THESE PEOPLE MONEY!!!!
I called the phone number because it stated that charges were being filed against me for fraud. When I finally got through they claimed that I took out a payday advance loan and received the funds on 2-23-2012. I never took out a loan and I even checked my bank statements from 2012 to verify. They then tried to say that I made four payments and then stopped. They said that I was trying to defraud the company and not pay back my loan. They had all my information and said that if I didn't take out this loan then how did they have all my information. I told them that my bank account was still active and if they were automatically deducting payments like they claimed then they should still be able to. They said that I could have placed a stop payment on the account. They then proceeded to tell me that they could lower my balance from $695.36 to $300 and I would just need to send them a money order. I told them that they were trying to steal from me and there was no way that I was going to send them $300 without any documentation or bill ever being sent to my house. I told them to go ahead and press charges because this was a total scam. The man on the phone then got mad and we ended the conversation with him saying that they will continue with the charges then. DO NOT SEND THESE PEOPLE MONEY!!!!
Caller type: Other
Company: SUMMONS DIVISION
Number: 954-919-1945