Received call from this number, no voicemail called back and a guy told me that charges are being filed against me for bank fraud, wire fraud etc.... because of some online loan I took out and when they tried to take money out of my account it was returned NSF stated if I didn't pay balance today they would sign off and have me charged, wouldn't give me the name of the online payday loan place I supposedly did business with considering I have NEVER done anything like this, when I questioned the guy he hung up SCAM !!!!!!!!!!!!!!!!!!!!!!!!!
Received call from this number, no voicemail called back and a guy told me that charges are being filed against me for bank fraud, wire fraud etc.... because of some online loan I took out and when they tried to take money out of my account it was returned NSF stated if I didn't pay balance today they would sign off and have me charged, wouldn't give me the name of the online payday loan place I supposedly did business with considering I have NEVER done anything like this, when I questioned the guy he hung up SCAM !!!!!!!!!!!!!!!!!!!!!!!!!
Very rude. Threatened to have me arrested for check fraud for an online loan I did not complete. Said there was a deposit 2 yrs ago. Checked statements and no deposit. Reported them to TX AG and another federal agency CFPB. They violate every FTC regulation. Supposedly collecting for Cash Central. They have entirely to much of my information. Some one at CC sold my info.
I have reported them to FBI - also called attorney to see who the heck are they. They are 100% scammers. But there number on reject list or block them. I have no clue how they ever got my number. They are definitely weirdos.