Best report
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Jul 17, 2009
I got the same call from the Federal Legislature of Unsecured Loans described like the ones here. I got a call from a lady supposedly named "Karen" who spoke in a heavy Indian accent claiming that I owe $780.00 dollars from a loan from 2007 which they supposedly deposited in my bank account. I disputed this with her and told her I will send bank documents to prove that I never took out a loan with this company. She then proceeded to read off a list of things I am supposedly charged with, she mentioned Theft By Deception and Money Laundering (How ridiculous, who would be laundering money for $780.00??).
I requested that these charges be sent to me in writing and also requested that she send a copy of the loan agreement she claimed they have. She said they couldn't send them. Any company refusing to back up their claim and send something in writing is NOT LEGITIMATE!! She then told me that if I sent the $780 these charges against me will be dropped, but if not she would be sorry for me and I would have to face the consequences!(These people are hilarious). She then told me she would see what "her attorney" could do. She then transferred me to someone who said is name was "Marvin Harvey" who also spoke heavily Indian accented English who repeated the same thing she told me earlier. I again requested that they send everything to me in writing to give to my attorney, he then said he couldn't send anything. I tried calling the number back and got the loud noise that you hear when you call a fax line. These people are trying to run some sort of scam!! DO NOT give them any money!!
1. If there are any formal charges against you, you will be served in writing, not with a ridiculous phone call.
2. If you defaulted on a loan with ANYONE, you would be contacted in writing within a few months of default and given a time period in which to respond and make payment arrangements, they will not contact you YEARS after a loan agreement supposedly took place.
3. If they claim the loan was sent by electronic funds into your bank account, they would have taken back payment the same way they sent it to you...electronically!! If the funds were not in the bank, they would have taken it anyway and you would be overdrawn and which case you would have to repay the bank. The bank would then notify you, not the company.
Please beware of these people, do not let them scare you into sending them money by threatening you by trying to use legal terms and telling you that you need to have bail money ready and that you need to go to court.
Caller: Federal Legislature Of Unsecured Loans
I requested that these charges be sent to me in writing and also requested that she send a copy of the loan agreement she claimed they have. She said they couldn't send them. Any company refusing to back up their claim and send something in writing is NOT LEGITIMATE!! She then told me that if I sent the $780 these charges against me will be dropped, but if not she would be sorry for me and I would have to face the consequences!(These people are hilarious). She then told me she would see what "her attorney" could do. She then transferred me to someone who said is name was "Marvin Harvey" who also spoke heavily Indian accented English who repeated the same thing she told me earlier. I again requested that they send everything to me in writing to give to my attorney, he then said he couldn't send anything. I tried calling the number back and got the loud noise that you hear when you call a fax line. These people are trying to run some sort of scam!! DO NOT give them any money!!
1. If there are any formal charges against you, you will be served in writing, not with a ridiculous phone call.
2. If you defaulted on a loan with ANYONE, you would be contacted in writing within a few months of default and given a time period in which to respond and make payment arrangements, they will not contact you YEARS after a loan agreement supposedly took place.
3. If they claim the loan was sent by electronic funds into your bank account, they would have taken back payment the same way they sent it to you...electronically!! If the funds were not in the bank, they would have taken it anyway and you would be overdrawn and which case you would have to repay the bank. The bank would then notify you, not the company.
Please beware of these people, do not let them scare you into sending them money by threatening you by trying to use legal terms and telling you that you need to have bail money ready and that you need to go to court.
Caller: Federal Legislature Of Unsecured Loans