heavily thick accented man left a voicemail saying there was a law suit against my social security number and if I didn't return his phone call charges would be pressed against me. I think I will take my chances and not return his call. Do these scammers have nothing better to do with their time!! Very annoying!
i was on line looking for a loan for people with fair credit .then got call from a man who identy himself as james connor of ge capital saying i was approved for a loan of $10,000.00. n was told to go to the dollar general n get a money gram for $200.00 n send it n call him when i got to the dollar general n he would tell me where to send it n the $200.00 would be rebust back to me n i would have the $10,000.00 in my account in 30 minutes of sending the$200.00 .
Advance fee loans are illegal period and in some states, so are the payday loans. Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/