Caller with [***] accent claiming to be "Allen Scott". I told him to google his phone number to read the comments here. Does ANYONE actually fall for this scam? Let's all hope he is arrested and jailed soon.
Received a call today from an "Unknown Caller." Let the call go to voicemail and had a message from a "Peter Watson" with a very thick Indian accent. Claimed that the had a very important matter on his desk pertaining to me, and if I did not contact him immediately, he would be forced to "let the chips fall where they may." Did not state where he was calling from or who it was regarding. I will not be returning this call.
If you ever had a payday loan, especially via the internet, your name has been sold to these scammers. They have all your information and try to tell you that they will be prosecuting you for check fraud, money laundering, etc. "Ryan Smith" gave the company's name as Litigation Department of Advance America. Address 42 Broadway Street NY, NY 10004. How many of you know that this address does not exist???!!! They are scammers send them NO MONEY!!!! .
Just referencing my post above. The address is legitamate.... but it is an office building. When I pressed the fraudster for the suite number he had none. This is one of the main buildings for Chase Bank in NY. The company is not real- justa a made up name........Just be careful of any payday, credit or money transactions done online. My payday loans were from 2008 and they still call. Although it has been 8 months or so since the last attempt......I guess they are looking for the one trusting person who may have gotten his/her income tax back in hope of a quick payday. BE CAREFUL.. THEY ARE SCAMMERS