Got a message from Varker Law Investigation 818-483-4379 threating to sue me also stated that they would continue to call my work and tell them what I have done. Then another phone call from 213-814-0215. the exact same man answers the phone. I've contated the FBI and State Attorney office.
I have received phone calls from 213-814-0215 also from an Indian lady who said her name is "Nancy Smith". I told her to quit calling, she kept calling then I told her she's already been reported to the FBI and she stopped. It shows up on the caller id as Wireless caller which means she's calling from a cell phone.
I have made the biggest mistake regarding this phone number 213 814-0215. I wasn't thinking when I received the call, stating there was a lawsuit against me for a payday loan. I pannicked because I am paying on a couple of payday loans I made online, that are in collection . I have made a partial payment, dumb me faxed a copy of my drivers license and all they asked for with an arrangement to pay the balance. They had all of my information. The thing is I just found out today after calling Kevin Matthews (indian accent) at this number that the loan he claimed I owed was for a loan made in 09 from Fast Cash. Stupid me just realized today, that I didn't have a loan in 09 and he refused to give me any information about Fast Cash and he threatened me about not paying the amount I made arrangements to pay and that I could faced up to paying them $5,000 plus.
Deb, Don't beat yourself up, I too fell for them once - out of panic and fear. Since this transaction with them was recent, call you bank and see if you can reverse it. I would suggest that you also change you accounts as they now have this informatiot of yours. So sorry for you, belive me I know how you feel right now, but like me you have leanred and important and exspensive lesson. They will keep calling form different names and numbers so be prepraed. Keep checking this website to stay updated on thier latest tricks. They have also been known to call the references people listed on applicaiotns and threatedn them with arrest also. This is bull - a reference is not like a co-signer - they bear no fianancial repsonsibility even on valid loans. These scammers are garbage and will sink very low to try to get you to pay. Good luck and hang in there!
I have been recieving these calls since August, I of course panicked the first few times considering they have my SS number address and bank -- however it made no sense to me as i have only ever taken out payday loans in a store not online. I remember looking around online and applying one time and i am afraid that is where they got my information. This Indian guy calls, threatens me over phone or VM. If i call back he gets very aggressive yelling (which i can hardly understand) At one point i told him he was a fraud and couldn't even speak english - he then hung up on me and answered the next time stating he was a different person under a different name (clearly the same guy). How do I get him to stop calling???? I have told him that i reported him to the police and he said "I am a part of the law" or some BS like that and it didn't even make him second guess calling me again. Does the "Do not call list" really work for these a-holes?? Very frustrated.