Posts Tagged ‘stole’

ID thieves stole from soldiers, Westchester residents, NYC authorities say
NEW YORK — An identity theft ring victimized 200 people nationwide, including Westchester residents and soldiers whose information was stolen as they served in Iraq and Afghanistan, authorities said.

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The other day I was looking at payday loan sites (yes I know terrible idea) and I found one that interested me. I filled out the information they asked for (including my SSN and bank account number) and after I submitted it they immediately told me I didnt qualify. Right after that my inbox got flooded with spam. I get about 300 spam emails a day now. I also keep getting phone calls and texts that are just spam. Somebody also tried to access my bank account but the bank stopped them. I confronted the website via online live chat (their phones “are not currently working”) and they swear up and down they dont spam and that its not from them. It has to be though because I never got spam before that and a majority of the spam was for payday loans. I want to know if there is some kind of legal action I can take against this site. Hope somebody can help me! Here is a link to their website

http://personalmoneystore.com/Payday-Loans/
They stole it because it was a loan application. They sold it to a bunch of spam sites so yes, I would consider that stealing. Seeing as they do not provide loans and just spam you, I would consider that stealing.
Wow spammers are so fucking retarded. Im asking if I can take a spammer to court and I get a bunch of spam replies offering me loans. I hate the internet.

I was in a tight spot a month or so ago, and I applied for a payday loan from the most reliable looking site I could find. They submitted all my information to several other companies. Then someone stole my checking account number from that transaction. They kept taking money from my account, so I closed it, per the bank’s advice. I recieved a very threatening call from this “CMG Group, LLC” and they threatened to come get me at work and take me to Florida to go to jail for fraud. They stated it was file downloading fraud and bank fraud. They told me they would “ruin my life” and “make sure I could never be employed again”. I had a hard time understanding the woman, so I asked for her supervisor. He said “You are bad and now you go to jail forever.” He then hung up. I have the number they called from on my caller ID, but they won’t let me talk to anyone from CMG to settle this.

I never took a loan with these people. Does anyone know what I should do?
I am trying to get in contact with this company, all I can find is an address for their service center in the West Indies!

I want to call the company that said they gave me money, but I can’t find a phone number or a website.

I already disputed the withdrawls with my bank, they are the ones that advised me to close the account and open a new one.

Woman charged with arson, allegedly stole money through identity theft
A former Greeley woman is on the hook for several felonies after a lengthy police investigation revealed she may have set her own home on fire last year to cash in on an insurance policy she took out days before. Amanda Watkins, 27, is now in Weld County Jail awaiting a preliminary hearing in the case, in which she’s charged with five felonies and three misdemeanors for a house fire last …

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