Compliance Risk Management-Processing

Check Compliance Risk Management-Processing reviews to see if it is legit.

Tara –

Victim Location 97404

Total money lost $60

Type of a scam Debt Collections

Legal Processing is what they say when you ask what they do. The name of the Company is Compliance Risk Management. A woman called me and said that she was contacting me regarding a legal matter and gave me a case number. The matter was regarding a payday loan I had taken out in 2006. She claimed I allegedly did not pay it back. She used an email address that I no longer had in use and quoted me legal name not my married name. She said that they would be sending a summons for the total amount of $1337 for a loan of $430. She said that I needed to pay within 24 hours or she would send out the Summons for the total amount. She suggested I get an attorney. She also said that she would be willing to work with me for a lessor amount of $350. I argued with her and told her that I would pay $50 today and that she needed to email me correspondence regarding the company and the loan. I never received any information from the company and they charged my bank account $60. When I called back they hung up on me. This company is a scam. They lead you to really believe that you owe money. I did take out a payday loan, but I know I paid it back. I had to cancel my debit card just to be safe.

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