+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:
11
Aug 9, 2011
wish I would of seen this site before they got my Boyfriend for 300.00 this is bull [***]!
Other
12
Aug 25, 2011
i got a call from this #404-343-0799, sharon jackson. she said i was a person of interest with the federal government. she started to ask me if i know certain people, i told her i never heard of them, but she kept pressing, i dont think she beleived me. also called my home. how did they get my cell #.i said i would be filing a fraud report and she insisted that it wasnt necessary. this is not funny. i live in nh and havent been near georgia since 2007, she asked my husbands name. what can i do?
Other
13
Aug 25, 2011
Debt collectors do NOT have the legal authority to "flag" your license!
Only courts do!
I'd report this to your local police AND the FBI since they're crossing state lines.
Other
14
Aug 25, 2011
I'd ignore them, they can't do anything to you.
File a fraud report anyway.
Other
15
Aug 25, 2011
It is illegal for debt collectors to threaten jail.

It's a lie anyway; you cannot go to jail for welshing on a debt.  

Stiffing a money lender is NOT A CRIME.

Companies cannot send you to jail.  Only a District Attorney can do that.  He is neutral and works for the government.  If Microsoft's legal department said "arrest this guy" they'd probably do it (once), but if J. Random fly by night debt collector tried, they'd say "Go file a lawsuit."

Never settle with anyone until AFTER they have filed a lawsuit.  That way, the settlement becomes a judge's order, and is absolutely final.  Otherwise, they can "forget" you settled and come after you again. It happens all the time, even with legitimate collection agencies.
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