Got same scam ran on me. I'm used to middle eastern trying to scam me but these were americans. i actually paid the money out of fear (well started a payment plan). As I investigated it seemed fake. I called back and tge person got defensive when I asked for the companies address. She said she would transfer me to the person handling my case I automatically hung up to call my bank. Before I could he calls back to say they're going through with charges. I questioned him some more and he kept his cool. It was evident it was fake.
I called the place that they alleged I got the loan from none existed.
Here's a copy of the company that contacted me and the numbers they called
from.
A.P.I affidavit process investigation
210-774-4130
210-960-9000
210-586-2449
Addressed used:
1094 south main st
San Antonio, Tx
I got the same call,, when I asked him about this so called payday loan, he said that I had taken it out January 2013,,, told him, I never have taken a payday loan out, he basically called me a liar,, told that it was impossible that I took it out, as I was not in the USA in January at all,, so asked him who the loan was for, he said, Online Advanced ???? also said I would like a copy of the loan papers, and etc,, he got kinda mad,, so told him i was calling the SHerriffs department about this, and he said good luck ,,
Called me, giving me my email address and name of the bank that I used to use up until a month ago. Claimed that a $1700 loan was deposited in the bank two years ago and that several felony charges would be filed against me. I knew that I had not taken out a loan and when I tried to get the bank account number or any case number from them, they refused. They claimed that I would be arrested within 24 hours unless I paid them a $370 fee to put a hold on the court paperwork to investigate. Called an attorney, who called them back and they put him on hold and never picked back up. He said it was a scam. It sounded so legit though, and I was so worried that somebody had opened a bank account in my name and then took out a loan, also in my name but when the refused to give me any paperwork I called an attorney and I'm glad i did.
I got the same kind of call. They were calling from 210-762-6767. Said I owed money from a pay day loan and were going to prosecute me and named the county I lived in then. I made a payment plan but Im calling my bank and reporting the scam.
Caller A.P.I.