+1 404-343-0799
We have got 15 reports against 4043430799
The majority indicated that it is a Other
Who called 4043430799
Location: Atlanta, GA
Operator: Билайн
Views: 9
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Jul 21, 2011
I got a call from a MR Davis from mauconduit & luna.  He said I had a payday loan from aug 2010.  I did not and he said i had to pay him 740 today or the police were on their way to get me.  I called my police dept and they said NO they were not.  They also told me I had a felony charge against me.  Called my 80yr father in another state and told him I daughter was going to jail unless he had me call them.  So I did and this company is a scam.  they have 10+ phone numbers.  I checked all of them and they are all from different phone carriers and some skye lines.  Also I called the business licence dept of atlanta and they do not have a business license or do not have a licence for debt collecting.  If you have any information on this company, please report it to this link.

http://trustycashadvance.com/mauconduit-luna- ... day-loan-scams/

I am trying to get the Secret Service/FBI and Attorney Generals offices in multiple states involved in this so no one else has to be harrased.  DO NOT GIVE THIS COMPANY ANY MONEY!!!.  THEY ARE ALSO ASSOCIATED WITH BAHAMA MARKETING GROUP AKA BMG.  PLEASE HELP US GET FRAUD PUT WHERE FRAUD NEEDS TO BE PUT!
Debt collector
Recent comments:
1
Jul 21, 2011
I got a call from a MR Davis from mauconduit & luna.  He said I had a payday loan from aug 2010.  I did not and he said i had to pay him 740 today or the police were on their way to get me.  I called my police dept and they said NO they were not.  They also told me I had a felony charge against me.  Called my 80yr father in another state and told him I daughter was going to jail unless he had me call them.  So I did and this company is a scam.  they have 10+ phone numbers.  I checked all of them and they are all from different phone carriers and some skye lines.  Also I called the business licence dept of atlanta and they do not have a business license or do not have a licence for debt collecting.  If you have any information on this company, please report it to this link.

http://trustycashadvance.com/mauconduit-luna- ... day-loan-scams/

I am trying to get the Secret Service/FBI and Attorney Generals offices in multiple states involved in this so no one else has to be harrased.  DO NOT GIVE THIS COMPANY ANY MONEY!!!.  THEY ARE ALSO ASSOCIATED WITH BAHAMA MARKETING GROUP AKA BMG.  PLEASE HELP US GET FRAUD PUT WHERE FRAUD NEEDS TO BE PUT!
Debt collector
2
Jul 21, 2011
I got a call from this number, the lady said her name was Sharon Jackson and that I needed to pay them $700.00 dollars or the police would be picking me up.  I called the police station and they don't know any thing about this matter.  Don't give any information over the phone to any body.  EVER!!
Other
3
Aug 2, 2011
WOW I JUST GOT SAME CALL FROM THAT SHARON JACKSON!!!!
Other
4
Aug 2, 2011
this sharon jackson left me a msg and some case # that i could not get on my voicemail cuz it cut off. i called her back and she said my license was red flagged due to charges against me. all i could do is laugh and she got mad and i just hung up. another scam??
Other
5
Aug 9, 2011
OMG just got the same call tripping out- My significant other paid them 300.00 -  called a friend because I was a mess and she use to work for a collections agency and she said to google the number and this is what I found! This is insane , they said that I had 2 felon warrants and my license was flagged for 6 months and that if not paid in 14 min the police had a location on me and that they were coming to pick me up.... This is crazy ... Im pissed... What can be done about this?
Other
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