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Judy Pil, United States | 01-Dec-2015 |
Scam Phone Number 8442797429, MCO -Titan Group LLC. EP Processing Financial direct deposit loan scam.
Said I was given a direct deposit loan from EP Processing Financial LLC back in 2011 to my bank in the amount of $300.00 I never did this but they say I did was rude with me and said that I would be taken to court and sued. I have talked to two different people at the number above and at 844-279-7430. Ones name is Ana and I believe the mans name is Alan.
I have no proof of this loan and they refuse to send me anything in the mail showing information on this loan. They said I have until this Thursday the 3rd of Dec or they are going to turn it into the courts. I don't want to give out my personal financial information without having some proof. What should I do?
RR Reported: MCO-Titan Group LLC. Was contacted by MCO 844-279-7429 and called back. First man said I had taken a payday loan out for 300.00 from Titan Group and refinanced in 2012. Was nasty and threatened to take me to court and I would face the judge if I didn't make a payment today. I refused to pay without them sending me info, they refused. Called again and spoke with someone else, again same thing, tried to get me to make payments and I refused without any information. They have the last 4 of my soc., bank acct. number, old address, old employer, old email. Received another call today from 8442797429. Looked it up and it belongs to Titan Group, specifically Lee Weisger who works as HR for the Titan Group. Called back only to get the voice mail of Lee Weisger. Called a third time and spoke to Lee Weisger who says they have gotten many calls about a payday loan and to disregard any calls received.
GF Reported: MCO LLC? Said I was being sued by Titan Group, LLC a payday loan company for $300 + 90 in fees. I never heard of the company.
I have no proof of this loan and they refuse to send me anything in the mail showing information on this loan. They said I have until this Thursday the 3rd of Dec or they are going to turn it into the courts. I don't want to give out my personal financial information without having some proof. What should I do?
RR Reported: MCO-Titan Group LLC. Was contacted by MCO 844-279-7429 and called back. First man said I had taken a payday loan out for 300.00 from Titan Group and refinanced in 2012. Was nasty and threatened to take me to court and I would face the judge if I didn't make a payment today. I refused to pay without them sending me info, they refused. Called again and spoke with someone else, again same thing, tried to get me to make payments and I refused without any information. They have the last 4 of my soc., bank acct. number, old address, old employer, old email. Received another call today from 8442797429. Looked it up and it belongs to Titan Group, specifically Lee Weisger who works as HR for the Titan Group. Called back only to get the voice mail of Lee Weisger. Called a third time and spoke to Lee Weisger who says they have gotten many calls about a payday loan and to disregard any calls received.
GF Reported: MCO LLC? Said I was being sued by Titan Group, LLC a payday loan company for $300 + 90 in fees. I never heard of the company.
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When someone demands payment of old debt (may be real or unreal) you should check your credit report to see whether it's actually on it, or not.
If the credit report does not state the debt at all, there is no need for you to pay even if you are convinced the debt is real, unless you are in a mood to pay it off!
There are thousands of illegal payday loan lenders who are not licensed to lend. Since they are not licensed they can't register themselves with credit rating agencies and hence can not report loan defaults.
They may try to recover the debt illegally. They may threaten to sue, but they cannot and will not, since they are illegal in the first place and hence can not approach courts!
If you want to know whether a lender is licensed to do business in your state, verify the information with your state banking regulator (www.consumerfinance.gov/askcfpb/1637/how-do-i-find-my-states-bank-regulator.html ) or attorney general (www.naag.org/current-attorneys-general.php )