Scammer's addressroanoke CountryUnited States Victim LocationMI 48439, USA Total money lost$3,056.13 Type of a scamDebt Collections
This is the 3rd time they had called saying I had 2 unpaid pay day loans from 06-2013. I told him that I did not recognize the company and that I did not take any loans in that month. Told him I would call back after checking into the matter. I then called back and asked for the debt to be sent to me in writing at that time he said that was against office protocol and that they would proceed to press charges.
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Reporter227950
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Type of a scamDebt Collections
We received a phone call this morning on my cell phone, my husband's, our two sons' and our daughter's phones and our home land line phone. The voice mail said that this was the final warning for my husband, they are going file documents, etc., etc. They did not leave a company name, who to contact. We have not received anything documentation in the mail. I have not called them back. It's extremely frustrating that they have called all of us - which makes me think that maybe they got the numbers from our cell phone provider? There was not information on caller ID - just the phone number. I tried to figure out what state they were calling from - but unfortunately 855 numbers are like 800 numbers.
I did end up calling them to find out who are where. The person I spoke with said that the company is called CFS and they are located in South Carolina. I explained why I was calling. She went on to say that they were acting on behalf of some payday loan company - couldn't give me the name of it. They are a mediator. I went on to explain that it is really bothersome to me that they would call my children's cell numbers. She said that on the so-called loan application we put them down as references! At the time that this loan would have been taken out - they would have been in grade school! She gave me the name of the bank that the payday loan had been deposited into - it is a bank that I've never heard of! I even googled it and came up with nothing!
She said that it sounds like it is fraud! Well duh! And that we are disputing it.
When I tried to google the company - nothing came up.
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Reporter271597
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- Memphis, TN, USA
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Scammer's phone855-337-8938. CountryUnited States Victim LocationTN 38109, USA Type of a scamDebt Collections
I received a call from Don Davidson saying I had a loan with JVC processing in 2012 fir a total of 575.00. The company he is calling from is CFS. Couldnot find anything on this company. He called from 855-337-8938.
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Reporter259298
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- Glendale, AZ, USA
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CountryUnited States Victim LocationAZ 85310, USA Type of a scamDebt Collections
My husband received a message regarding myself to call an 855-336-8789. I called the 855#, they answered CFS. I asked what CFS stood for, she said it's just CFS. She said I owe $520.00 from a Pay Day loan. The check I wrote had bounced, and I need to pay or I will be held responsible for all the court costs of $1,500.00. I told her I have never had a Pay Day loan. She insisted on verifying my address. I didn't give her my address. She did know my email. I told her that they had the wrong person. She said to take care of it now, or tell it to the judge. They needed to send me all of the court papers. She was getting frustrated with me. I had her talking in circles. I eventually hung up.
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Reporter214891
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- Fort Mill, SC, USA
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CountryUnited States Victim LocationSC 29715, USA Type of a scamDebt Collections
A person named Rebecca White has called me 3 times and left messages saying they have a claim in their office for not paying a cash advance etc. I told the person on the phone that no advance has never existed. The person then got very upset and started saying some really inappropriate things. I know it is a scam.
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CFS Contacts
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Country United States
Victim Location MI 48439, USA
Total money lost $3,056.13
Type of a scam Debt Collections
I did end up calling them to find out who are where. The person I spoke with said that the company is called CFS and they are located in South Carolina. I explained why I was calling. She went on to say that they were acting on behalf of some payday loan company - couldn't give me the name of it. They are a mediator. I went on to explain that it is really bothersome to me that they would call my children's cell numbers. She said that on the so-called loan application we put them down as references! At the time that this loan would have been taken out - they would have been in grade school! She gave me the name of the bank that the payday loan had been deposited into - it is a bank that I've never heard of! I even googled it and came up with nothing!
She said that it sounds like it is fraud! Well duh! And that we are disputing it.
When I tried to google the company - nothing came up.
Country United States
Victim Location TN 38109, USA
Type of a scam Debt Collections
Victim Location AZ 85310, USA
Type of a scam Debt Collections
Victim Location SC 29715, USA
Type of a scam Debt Collections