Hamilton Cay Reports & Reviews

Hamilton Cay Inc Reports & Reviews (5)

I got a letter stating that I owe for an account at some sketchy payday loan sleaze company called CashnetUSA that I would never go to. I'm going to have some fun with these jerks.

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Scammer's phone 6316232767
Scammer's website Info@Hamilton day.com
Scammer's address 169 comeback rd suite h #294 comeback ny 11725
Scammer's email Info@Hamilton day.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

I got a letter in the mail with a case #2020-4846. Original account 21791287. Original client cashmere USA. Payday loan balance 524.14. Pay off amount 261.07 Covid amount 261.07. If I don't pay it off there will be a civil suit against me. Offer expires in 30 days. So the guy keeps bugging me about an amount. I said I am on as I and can't afford anything. It has been 6 years since this happened. I had received a call in 2015 and I explained to the lady that I didn't do it on purpose. I had to move and I had to sell car to move. She said ok she would let them my situation. Never heard anything in 5 years. This loan was in riverton Wyoming. I believe i am being scammed. They can't take my social security and there is a statutes if limitations of 4-6 years. Please get back to me

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I got a letter from Hamilton cay group and it said if I didn't start paying on this bill from 6 years ago. They said they were going to take me to civil suit. I am on SSI and I can't afford to pay. But he intimated me by saying if I don't I will have to go to civil court. So I gave him my account number. Can you check to see if they can do that

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- Saint Louis, MO, USA

Scammer's phone 631-490-8119
Scammer's website www.payhamilton.com
Scammer's address 34 E. Main St. #424, Smithtown, NY 11787, USA
Scammer's email [email protected]
Country United States
Victim Location MO 63135, USA
Type of a scam Debt Collections

I received a letter in the mail informing that my delinquent account with US bank has been transferred and the servicing of my payment arrangement has changed to Hamilton Cay. I do not have a US Bank account and have not ever had a US Bank account. It informs of an original account number and amount of current balance, then informs that a settlement in full option is available for almost 1/4 of what the debt is for. I contacted US Bank directly and had them check into the account number, they could not locate it in their system. I had them check my social security number in their system as well for any existing or delinquent accounts and they were unable to locate anything in their system with my social security number. This is a scam.

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- Columbus, OH, USA

Scammer's phone 6314908199
Scammer's website Www.hamiltincay.com
Scammer's address 34 e main st #424, Shoreham, NY 11786, USA
Scammer's email Info@ hamiltoncay.com
Country United States
Victim Location OH 43224, USA
Type of a scam Debt Collections

This place is trying to threatening me with a debt i had to fix years ago to get a checking account. Also the debt they say i owe is 14 years old. They say there gonna make it effect my credit score but they cant ask me for money on a debt that is 14 years old. I have not hid my address and i am just now being contacted? They say its related to a US BANK overdraft. I think they got my information from the us bank settlement. Nothing about this is correct.

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