Cutter Group LLC Anasazi Group Payday loan ripoff Internet

Advertisers above have met our strict standards for business conduct. If your a collector for Sanford use your own damn number instead of our daughters These FTC articles tell more about your rights when it comes to debt collectors. I want a letter stating that they will cease all communication with me. I told them they could debit a prepaid card I refuse to give anyone else my account no. Lately, there have been multiple complaints about his companies using a service to send collection letters to people who have never ordered, received, or even heard about whatever it is they are claiming they are owed for. It is your choice whether to submit a comment.

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Cutter Group LLC Complaint Review: Cutter Group LLC Anasazi Group Payday loan ripoff Internet NOTICE! Those consumers located in the European Union, effective 5/24/ due to the GDPR, citizens of any GDPR applicable country or anyone sitting in, or operating from, such country are prohibited from using this  · Longboat Group LLC, also doing business as Cutter Group, a Delaware limited liability company; Oread Group LLC, also doing business as Mass Street Group, a Delaware limited liability company; Timothy A. Coppinger, individually and as a principal of one or more of the Corporate Defendants;  · Cutter Group LLC N. Orange Street, # State of Washington v Longboat Group dba Cutter Group et al. and their companies targeted online payday loan applicants and, using information › Home › Business Directory › Payday Loans.

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using fear to obtain money using all my personal identification informationy

No such items or companies are listed. I'm not answering the phone and I already filed a complaint with the attorney general. Threatening to file case with my local county court for breach of contract unless i paid The same woman keeps calling me from different numbers.

This was tried a few years ago I've not lived in TN for over 10 years, and the state of PA stated is was identity fraud. However, they keep selling the same bogus information and reopening it. Which says to me even if it goes to court or paid, it would just keep perpetuating. These people really have stepped up there game with leaving an automated official notification on my parents phone number, which I have never given out I contacted my attorney and they sd they have been targeting people also who have filed bankrupt..

Got a call about year ago same issue.. I told them I would see them in court! I was told the exact same thing this scam artist do have a lot of information on me I tried to reverse look up the number that he called me from and I was unsuccessful I told him to let me speak to a supervisor he refused by his refusal he was breaking the law that raise the red flag and I fully understood it was a scam.

I am livid with the harrassment and the fact that it is total Fraud!!! They said that they were going to take me to court I said go ahead We highly recommend that everyone reads and shares the page amongst friends and family. Here is the link: I too have just received a phone call stating I owe for a payday loan from , never have used such a service.

I work for the State of N. Called the bank and cancelled Anne Ciaglo has been texting me for over a month and sending pics, just asked for 50 bucks. I never took out this debt, I didn't even have my credit card till June. How do you make these people go away? I called them and they said no I just was paying on the interest that it has to roll over 3 times until paid,,This was several years ago, to this day I get different collection agency's calling me saying they have a suit against me, but it is not on my credit report..

You have to send them a letter asking them in writing to stop calling you. Find out what are your rights when dealing with debt collectors in this article. Great to see someone protects the people! Need to find out how credit union's can charge fee's when you put money in when they open and they say funds were withdrawn at 5am!

If you can't put money in until 8am no one should be able to take it before 8am! The changing of time causes a fee then a domino effect of more fee's! Not only do they charge very very high interest rates they now resort to these practices. When is this all going to end Lock up the executives and throw away the keys!!!!!!!

I had this happen to me exactly how the legal brief states. The sight looked official and listed testimonials of actual banks that you would normally be familiar with so I filled out the online application and it required that I provide a bank account to continue with the process. I automatically denied the loans and thought that was the end of it.

Later that day I received an email stating that they would call to confirm the information for the loans. I thought to myself ok I will let them know when they call that I declined the loan online and that would be the end of it.

I emailed the contacts back and told them I declined this and never approved this. They told me that they had already made the deposit and they would retract the money. I advised them I am not paying any interest. I asked how long it would take and she said it would occur Mon or Tues of the following week. I waited 2 weeks then closed my account after some research.

I soon found out that they didn't make an effort to debit the account when they said they would much later. I was not provided with any information other than email to make arrangements to pay off the debt plus the interest at that point.

I was later contacted by a company that I made arrangements with but they wanted a check account number to debit for payment. I told them they could debit a prepaid card I refuse to give anyone else my account no. I received a paid in full letter in Since then I have been contacted by 4 additional companies wanting payment for the same accounts but a different company name with the most recent one trying to collect for a Canyon Creek LLC I have never heard of these people.

They threatened to serve me with papers and would not accept the paid off letter as the other 3 companies had done. Which is under investigation by the FTC I am tired of having to go through this over and over again. If I receive any letters for a judgement at my home or work I am going to be livid after finding all of this information out about this unscrupulous company.

Please report your experience at ftc. Thank you for the information. I have filed a complaint with the federal consumer finance group as well as my local attorney general's office. I'm getting a call saying he's a police officer a warrient will be issued for me the attorney general is saying I owe to a loan place I don't no anything about it I need help.

It sounds like the call is from a fake collector. A fake can get some of your personal information, to make himself sound convincing, but he's still a fake. Some signs of a fake collector:. I hope these comments do not reflect the current state of our educational system or we are in a lot of trouble. How do we expect the FTC to provide solutions when they are unable to understand what the issue is in the first place.

Please fellow citizens, help make better use of FTC resources starting with complete sentences. If we can provide the FTC with clear and concise messaging, they will become a greater tool for the people. I apologize for the rant. I was tempted to insert grammatical error here Well guys all this sounds familiar, I heard and seen it all.

Claiming I owe this amount or that amount,I will be arrested tomorrow, contact an attorney,etc. But ya see I know exactly who I owe,when the debt occurred, the amount,whether I've paid them or not. But listen up I did fall for a scam back in which I was scammed out of And I haven't been the same Financially since,a lesson to be learned!

Besides every real collector I owe is on my credit report,and I do know for a fact whether its mine or not. If these other "Loan Sharks" is legitimate why don't they send you a Certified letter in the mail,or something of that nature! If money is deposit into your account and the company promise to deposit more after you buy some gift cards to pay back to show effort to the government to boost your credit, wait to see if that check will bounce before because it will.

If a company puts you through hoops and looses their temper it's because the scam is calculated and time sensitive before their scam is revealed by your bank. Always use a prepaid card from a store to receive funds never give your info out over the the phone or online. Those Indian guys are out for blood. They write their own reviews. Don't fall for their tricks. They take arcana he of people who are financially Vanerable, tying to make ends meet and trying to clean their credit.

I got caughf in the loop of payday loans to the point where i had six going at once I ended up paying back one and was left with speedy cash and plaingreenloans - an internet payday loan company My bank basically said there is nothing to be done. Now i have to wait 7 days to file dispute. Your salary and all your wages confiscated. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We would advise to treat this matter with urgency and we believe you will not ignore this final reminder. To save yourself the inconvenience of court actions, we kindly suggest settling the total amount of debt and additional costs as soon as possible. This letter is chock full of typos, mis-spelled words and improper diction, simply put it was written by somebody who's trying to impersonate a professional. Most of the things that they threaten to do are completely illegal. I would suggest if anyone has any issues with these people to call their local attorney general.

The Attorney General's office of your state can give you information as to whether or not what you've received is valid and whether or not what they said is legal. I would check with them even if you think it might be legitimate because a lot of these companies are predatory some of them are completely illegal operations another good question to ask is if they've got a license to do business in your state I believe your local Department of Commerce would know that.

I'm of the belief that if someone doesn't have a license to do business in your state that they CAN'T legally do business in your state which means they can't get ahold of you for any business reasons, debt or otherwise. How about this; Sunday night at 8: They used my first name which a business Never does, they said to text go fro details, and for a laugh, I did. No details, I did call them a t 6 in the morning and there was no mailbox set up.

I called the FTC and reported them. They are calling my landlord, family members and anybody else, they don't identify who they are, just call everyday. Great advice, thank you. I have asked Portfolio Recovery to stop calling my work so they now call my cell phone that I use for work, I told them to stop calling me during my work hours on my cell phone from 6: I replied well you are because my cell is used during work hours for customers to call regarding their cars while I am away from my desk.

All my calls are transferred to my cell.. This is from Pra Group website:. Portfolio Recovery Associates appears to be a scam, not a real debt collector. They called me many times even though I had no debt. They don't stop calling until you file complaints against them. It makes no sense for a real debt collector to repeatedly call wrong numbers, after they have been told that they are calling a wrong number.

Only a scammer would be doing that. A real debt collector would know that that kind of behavior opens them up to costly lawsuits and criminal charges. I would like to have debt collectors laws for local. Please forward me those links to these laws as soon as possible. Many states have their own debt collection laws that are different from the federal Fair Debt Collection Practices Act. These FTC articles tell more about your rights when it comes to debt collectors.

I have this collection agency harassing me and have been for years. They have sent arrest warrants over email,. They called and asked personal info about my husband, which I did not give. Soc Sec and birth date. They keep calling from time to time but I don't bother to answer.

Good article I have been called recently telling me they are going to arrest me, they are having a judge collect etc. They then called work! I am afraid to answer only because even though I know they are performing illegal activity just don't have the energy. I have been having the very same call saying they will be filing charges against me for an online loan they say I received. I have never even filed for an online loan of any kind.

If you get some good advice for this, please post. Learn more about protecting yourself in this FTC article about fake debt collectors. When they call me, they even have the last 4 of my bank account and my ssn? I am so stressed out. I have that same problem. Several callers have the last four of my ssn and last four of my bank account and my bank name. I know it's a scam but this really stresses me out. I'm so fed up with this crap. I am a peaceful innocent man with great respect for the international committee and their laws.

God bless you all. I have had collectors give me different amounts harass family members and me. I have had them threaten too. I do not trust any and refused. They still never did send me my amounts despite they had my address. I owe so much money, it's hard to keep up lol But I wonder if anyone has pulled these people into a lawsuit and have won?

That must be friggin' annoying to have these people harass you, but not get any reparations for it. I once had collectors calling my home about a debt my ex daughter-in-law owed They never called me again, darn it! How would you sue an overseas fake and threatening debt collector here in the U. Make them stop calling for a loan I never had, calling my family, home and work, we never answer the phone because the phone number is not recognized, but they leave threatening messages.

There are online call blocking services, call blocking boxes, and smartphone apps that block unwanted calls. Do an online search to look for reviews from experts and other users, and find out whether the service costs money.

I cancelled my T-Mobile within the 14 day cancellation period and they still insisted I owed them money. I said "send me a corrected bill for the 5 days service" a month it was like They put it on my credit report but they can't touch my money because I am on disability and they can't take that.

I sent them a copy of the TOS for that year, to prove I had 14 days to cancel, and I haven't heard back at all from them.