Consumer reviews and reports on scam companies, bad products and services
Corey Webber-Recovery Specialist
Corey Webber-Recovery Specialist Internet Finance Services Rec'd several calls and an e-mail stating I owe money on a loan i did not take Internet
26th of Apr, 2011 by User535607
I have had these idiot's bother me for over a year now. Check out this e-mail sent from one of them claiming I owe money on a payday loan that i never even taken out. How can this be stopped? Thank you for your recent business. Our records indicates, however, that the below reference account is currently overdue. unitedCashAdvance, Loan type: Payday Loan
Loan Date:1/11/2010
Account: 1A3379
Original Amount: $300
Amount Due: $625
Deposited to: BANK OF AMERICA
Bank Account: ******** We have attempted to contact you several times via phone and email to resolve the matter with you directly. Due to lack of response we will be debiting your BANK OF AMERICA account number ******* on Friday 04/29/2011 for the balance of $625. It is not our desire to have you incur any additional bank fees due to insufficient funds in the account. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately call 1-713-482-8912 or reply to this email. A non reply will be treated as consent for approval to debit the balance as per initial online contract and this email will serve as verification from you to your bank to prevent stop payment. If you have already resolved this matter please disregard this email. We thank you for your business and look forward to a continued relationship. Sincerely, Corey Webber
Recovery Specialist
Internet Finance Services
Comments
3839 days ago by Joey
I received the same email. Did they succeed/attempt to debit your account?
3820 days ago by Alaneaatl
if you ever entered information on their website, they take that at grounds of you accepting the loan
3812 days ago by Mgordon
just received the same message from the same party informed him that he needs to submit in writing stating the date i took out the loan the date of default and the name of the company, however i will be submitting his name to the attorney general of my state along with his information to the FBI
3777 days ago by Jmcmc
I received the exact same email, also. They were saying I had $605 deposited into my checking account back in 2009, but I knew for a fact that I hadn't. I replied to the email asking them to please provide me an address or other contact information so I could send them copies of my bank transactions from the month and year the money was supposedly deposited into my account. I also noticed in the email they sent that some of my information was incorrect, so after not hearing back from them I sent them another email pointing out that I believed this to be a scam seeing as some of the personal information they had on me was incorrect (my birthdate). I still never heard anything back from them, so I went ahead and closed my checking account, just to be safe. This has been about 3 months ago and I have never heard anything from them since.
3721 days ago by Dkroval
I just got this email from the same guy claiming I owed him 695 bucks for a paydayone loan I know for a fact I did not take I also will be calling my attorney general of state and notifiying him. He has my socail and drivers license number but had the complete wrong bank account number. And the email was so unprofessional I knew it was a scam. I will be calling him back and giving him a piece of mind.
3665 days ago by Louky
I have received 2 emails recently on 10/27/11 & 11/14/11 trying to defraud me of $455 to be taken out of a nonexistent bank account. for a loan I never had. Complete, utter criminal fraud. The latest email from yesterday 11/14/11 threatens to go to my employer to garnish my wages. No way, no how can that happen. Corey Webber of Internet Finance Services can pound salt until the end of time. He should be sentenced to a very long prison sentence. Here is the latest email, BEWARE, BEWARE, BEWARE !!

From: Corey Webber [mailto:[email protected]]
Sent: Monday, November 14, 2011 10:49 AM
To: XXXXXX
Subject: We will debit your account on Tomorrow 11/15/11

Dear XXXXX
DOB: XX/XX/XXXX
SSN#: XXXXXXXXX
Driver License#: XXXXXXXXX

XXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXX
Thank you for your recent business, our records indicates, however, that the below reference account is currently overdue.

PersonalCashAdvance

Loan type: Payday Loan
Charge off Date:10/7/2010
Account: 1NXXXX
Charge off Amount: $455
Original loan Deposited to: UNKNOWN
Bank Account: XXXXXXX

You listed XXXXXXXXX as your place of employment on your online loan application and input XXXXX as monthly income. The original loan date was within 90 days prior to the charge off date. We are seriously concerned, as the loan has not been repaid. Interest and late fees have been accessed and the balance due is now $455. In accordance with FTC regulations we have not made harassing calls to your home or place of employment. Neither have we attempted to contact the reference person, NO REFERENCE you gave as a contact should you default. Due to lack of payment we will be debiting your UNKNOWN account number XXXXXXX on Tomorrow, Tuesday 11/15/2011 for the balance of $455. If this payment fails it is our intent to contact XXXXXXX to arrange garnishment of wages. It is not our desire to have you incur any issues with your bank or employer should the payment fail. If you would like for us to debit in part so you may resolve the difference on your next pay period or to set the debit for a different date it is imperative that you respond to this email immediately. Please call 1-713-482-8912 or reply to this email.

A non reply will be treated as consent for approval to debit the balance as per initial online contract. If you have already resolved this matter please disregard this email.

We thank you for your business and look forward to a continued relationship.

Sincerely,

Corey Webber
Recovery Specialist
Internet Finance Services
713-482-8912

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