Did you at one time apply for a loan over the internet and then you were asked to purchase a green dot card and put money on it? Then they would supposedly then forward you the money? Be careful as they also probably have your bank account information. THIS IS A SCAM.
I receive a call today from this number with an strong accent telling me that I am wetting sue by a company call US Cashing I told him that I have no idea about it this is an scam I don’t know from where they have my information they even know the name of the bank that I bank with.
I received a message on my work and cell phone yesterday from these same people, telling me they needed either myself or my attorney to call them back asap regarding a case that is filed against me. When I called them, they were "shocked" to find out I had no idea what they were talking about. They said I took out an online payday loan from American Cash and they were the Attorney's hired. They threatened to call my employer to let them know I commited bank fraud, as well as having the police pick me up from my home or job, and my bond would be over $5000, then have to pay an additional $3000 in attorney fees and court costs. I have no idea who these people are and why they are calling. I have not taken out a loan from American Cash.
Sloop these guys are real idiots. My person was named Jason White and left 2 threatening messages on my cell phone and called my work. They are a scam and just let them know you contacted the FTC and FCC about them and gave their name and number. They get real cute then. I did call the FTC and its a common scam happening now and it looks like they get their info from payday loan providers. Mine at the end of his message said he can only say God be with you and your impending situation. Call the FTC about this number and learn your rights. They are very helpful.
It's a total scam, they want you to get scared into wiring them money, trust me I've dealt with them before and patiently listened to their [***]. Then I asked them what their address to their law firm? He said why, and I said why not I want to verify your address. He said he couldn't give that to me. So I told him to [***]! I told him I know he was fraudulent and that he probably got my info from some online service who sold it to them. I told him theirs no way his name is John Smith and his friend Mel Johnson was a scam to, with such hard Indian accents, I mean come on. Just keep calling them back and telling them to suck your dick and honestly eventually they block your number and stop calling you! I know it sounds childish but have fun and [***] with them because they sure are screwing with you.
P.S Stop applying for cash advances online those people sell your info!