My ex-husband got a call today from this lady looking for me. She was also rude. Interesting that she provided the 202-803-6143 number. My father got a call from that number telling me to call and gave me a case number. When I called it was a fraudulant attempt to collect money I supposedly owed from an unpaid payday loan in 2010. Google the 202-803-6143 number.
I think this is an organized crime ring. They have someone call doing a search as though it is a "due dilligent" effort to locate a debtor and then they have the people at the 202 number tell you that you owe money and to settle up. They told me they already subpoenaed my bank records to show that they deposited money into my account on a specific date and that the court agreed I owed the money and cleared me to be prosecuted. They couldn't say how much was deposited in my account but stated I owed nearly $3,600 and I should settle before I am served with legal papers and my bank account is levied. They even had my bank account number and recited it to me as proof they were telling the truth. Well I went back to my bank statement from 2010 and low and behold no deposit was made into my account on the date they claimed. Nevertheless, this was a more sophisticated scam call so I went to a new bank to open a new account since they had my bank information. I had to stop my direct deposit by my employer just in case and am now going to a different bank. I plan to file a report with the FBI.
My ex-husband got a call today from this lady looking for me. She was also rude. Interesting that she provided the 202-803-6143 number. My father got a call from that number telling me to call and gave me a case number. When I called it was a fraudulant attempt to collect money I supposedly owed from an unpaid payday loan in 2010. Google the 202-803-6143 number.
I think this is an organized crime ring. They have someone call doing a search as though it is a "due dilligent" effort to locate a debtor and then they have the people at the 202 number tell you that you owe money and to settle up. They told me they already subpoenaed my bank records to show that they deposited money into my account on a specific date and that the court agreed I owed the money and cleared me to be prosecuted. They couldn't say how much was deposited in my account but stated I owed nearly $3,600 and I should settle before I am served with legal papers and my bank account is levied. They even had my bank account number and recited it to me as proof they were telling the truth. Well I went back to my bank statement from 2010 and low and behold no deposit was made into my account on the date they claimed. Nevertheless, this was a more sophisticated scam call so I went to a new bank to open a new account since they had my bank information. I had to stop my direct deposit by my employer just in case and am now going to a different bank. I plan to file a report with the FBI.