Equity Funding Reports & Reviews

Equity Funding Reports & Reviews (4)

- Hampton, VA, USA

Scammer's phone 7573803888
Scammer's address 35 Allison Sutton Dr, Newport News, VA 23602, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23669, USA
Type of a scam Advance Fee Loan

I got a message on my phone on 3/29/2019 about pending felony charges against me regarding a loan taken out about 5 or 6 years ago. I called the person (Marilyn Lloyd) back to find out what is going on. She precedes to tell that this Equity Funding Company has filed criminal charges against me for a payday loan that was not paid. I have not taken any payday loans out in almost 10 years and all mine have been paid in full. She tells me the charges have to go down by 1pm EST today and that I can avoid all of this if I paid a little over $1000 to clear it up. I told her to file them and I will deal with the court. She told me I can call her tomorrow for the docket number and I told her I will be contacting the police department.

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- Torrance, CA, USA

Scammer's phone 2602408080
Scammer's address Yoder Indian
Country United States
Victim Location CA 90504, USA
Type of a scam Investment

I received a phone call from a woman stating to be a federal attorney and that if I ignored her phone call it would not be in my best interest. So i called her number that she gave me and it just rang and rang. I called about 15 time yesterday no answering machine or nothing. So this morning I call again but from my office phone a lady answered and she passed me off to another person a male who stated that there were two federal charges pending against me. One was for defrauding Equity funding) while working at a prior employer five years ago. Both times they claimed to be federal attorney's. I worked for the Federal government and this is not the way they would work and when I started asking questions that's when they got defensive. I wanted to know who they worked for they kept saying Mansfield and Wilensky group. When I really stepped up questing them they go nervous and I said if the feds want to come after me so be. I swore at then and told them to never call me again. Don't get suckered into these people.

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- Marion, AR, USA

Scammer's phone 6145740244
Country United States
Victim Location AR 72364, USA
Type of a scam Debt Collections

Consumer received a call from a guy named Fletcher Jennings stating that he was calling for an unresolved debt in the amount of $731.13. Claimed he would be arrested if he didn't pay by noon. Scammer tried to verify the consumers address but the address was six years old.

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Victim Location 96814
Total money lost $300
Type of a scam Debt Collections

On Oct 3, my husband received a call from Anthony Thompson from Jacksonville Fl. He said my husband owed $2900 but they will settle for $1200 . Their client is from Central Pacific Bank. He said if my husband will not pay he will be turned over to Honolulu County and mentioned bench warrant arrest etc.

My husband was naive, so scared he sent the funds through Money Gram to United Financial, account #3017130006202. The reference # was 73467506. He said he will request to cut the payment to 2 payments and the next due is on the 15th and 30th. My husband told me this incident only after he sent the $300.

I called Central Pacific Bank and found no debt from the said bank. So I told my husband it is a scam. Nevertheless, today Oct 13, my husband received another call from Thompson collecting $775. He said if my husband finished two payments Thompson will send a confirmation of payments.

I called Thompson and I did 3 way call in the event they need my husband's authorization. I questioned this Thompson and asked what is the debt for and who is their client? He mentioned Central Pacific Bank and when I told them I verified and no debts existed . He then turned around and used legal verbiages but I told him get to the bottom line and provide me the information so I can take care if my husband really owes money from them. He hanged up the phone on me. I called back it was a voice mail and the phone number originated was in OHIO. Another name was given, Lisa Carter of pre- trial division. My husband doesn't recall any debts from this company.

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Equity Funding Reports & Reviews (4)

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