Scammer’s phone 602-698-8345
Scammer’s website Gotodra.com
Country United States
Type of a scam Debt Collections
Initial means of contact Phone
I keep receiving back to back calls from DRA . I finally looked up the website and there Collecting $510 for JVC a payday loan. I’ve never had a payday loan in my life. In fact payday loans are illegal in the state of Georgia. The funny thing there willing to take $105 to write it off. I’m sure I’ll be missing more that that once I give them my payment information. How do I get them to stop calling and threatening me.
I have started getting phone calls and text messages from DRA LLC claiming to be a collection company for JVC Processing. I have not taken out a payday loan in a very long time and I’ve always paid any I did take out. I hope I do not get harassed through my family or at work by this company too. The “invoice” that was sent to my email shows today’s date, not a date in the past when this debt would have possibly been incurred. It sucks to deal with these scammers.
Victim Location 58104
Type of a scam Debt Collections
JVC Processing contacted many family members wanting my person information and if they did not receive the information they threatened my family member would have extreme measures taking upon them to receive this information. When I called them they said I had a pay day loan which I have never ever had. They wanted the money now or they would take extreme measures to me until they got it.
Victim Location 46385
Type of a scam Debt Collections
I have been receiving multiple phone calls a day from a company claiming to be a debt collector for a payday loan company. I have used payday loans in the past, but I have ALWAYS paid them back promptly and know that I do NOT have any outstanding debt with a payday loan company. I stopped answering the calls, but then they began to call my husband’s phone number, my son’s phone (who is a minor!), and my brother. There are so many red flags about this, but I don’t know how to make them stop calling me. I have NEVER given my brother’s name or information for any type of reference or emergency contact, so I do not know how they got his information. When I spoke to them and requested to have them stop calling my son’s number, the woman told me she needed me to give her the number that I want removed. I refused because I did not feel comfortable giving out something she would not verify to me first.
There was a lot of correct information supplied by the woman on the phone. She had my current address, phone number, last four digits of my SS#, and even my checking account number and bank name! The incorrect information that she supplied was my maiden name and an old email address. I asked her to send me a paper copy of the claim through the mail, and she said that she can only send me something via email.
When I asked about the details of the claim and the debt in question, she told me that it was an old debt that was sent to them in May of 2013 (It is now 2016, and this is the first I am hearing from them, with no prior letter sent through the mail.) It was a direct deposit sent to the my bank account ending in ####. and that it was in the amount of $450, but with the collection fee, it is now $750. I told the woman that I would look into the matter and get back with her.
I called my bank and spoke with a manager, who went through my deposit records for that account. She went as far back as May of 2011 and went all the way through to May of 2013, with NO RECORD of that type of transaction. I then looked into my credit report, and found NO mention of any type of any outstanding, written off, or collection account for a payday loan service! I filed bankruptcy in 2011, and in checking that paperwork, there was also no mention of such an account outstanding on my credit report or other accounts.
As far as I am concerned, this is a very detailed and convincing scam! I am thinking that they may be using information from legitimate payday loan applications, and I just want them to leave me and my family alone. I am going into my bank tomorrow morning to close that particular checking account and open up a new one. It makes me very nervous that they had my checking account info, and even more nervous that they also have my social security number and information on my children!
Victim Location 63031
Type of a scam Debt Collections
This company called me on both my personal cell AND my phone extension at work to state that I received a "formal complaint" regarding a loan balance that I owe in the amount of $483 from a supposed online payday loan that I took out in 2011. She of course claimed I could take care of this today. They verified my banking company and the last 4 of my social before letting me know that this $483 was what I owed today but that after I go to court, it would be up to a judge to determine if I took out the loan and that if it was determined I did, that I would then owe an additional $1500 not including court costs. I then told that that "This was definitely not going to happen!" as I know I didn’t take out any online payday loan. The rep on the phone literally responded by saying, "Well I wish you all the best of luck in court!" Before hanging up on me. Unbelieveable!!!!!!!!!!!
Victim Location 22903
Type of a scam Advance Fee Loan
This company got a lady named Vivian Blake phone number 1 866 215 2372 ext 126 to contact me stating they were taking me to court for a loan of 430.00 from back in 2011. I asked her what the name of the company was and for the phone number, she stated she did not know. I asked her for JVC Processing phone number she said she could not give it to me. I did not get a loan in 2011 from no company. I aske how am I supposed to contact someone to make sure someone hasn’t used my information she said she could not give me no information.