I also got a call from the phone # 321-396-5653 from a so called Agent Graham told me to call back on Phone number 612-326-4152 which is Minniesota she stated she was with Ward & Ward Associates about a pay day loan. That I never did have and wanted to settle the acct. I had stated to her never did have a payday loan with any IP address. That if I wanted a loan I go through my bank which they will give it to me. This is a scam to get your money I have already reported them to the I.R.S. and called up the Florida Atty. General to report this. and MN Atty. General. there is now such agency as Agent Graham describes, just do a search on the net and you will see for yourself, I had aslo asked about their physical address and would not tell me nor who the pay day loan company was period or their address. Hopefully this helps you all
Just recieved a call from this number on a saturday stating I had felony charges trumped up against me for a loan. And that theyd settle out of court for a mere 594.00 if I paid over the phone RIGHT then. I told him I wasnt atupid enough to give out my debit or credit card over the phone and requested him to send any paperwork through the mail if this company was really out for my head. He refused and said he would be sending the courthouse my information for them to subpoena me. Funny thing is that I never got any collection notices or calls from the loan company.
I'm pretty sure these guys are operating out of an Indian call center. If they tried to threaten you with criminal process for a civil loan and they have an Indian accent it is usually a total fraud. Anyway it's against US law to threaten people with criminal process for civil loans.
I had my identity stolen a few years ago, and I am convinced this person got a loan maybe even a payday loan using my information. My bank put my money back and was able to rectify everything. the only entity not able to rectify is this stupid payday loan. I have been getting calls now from this # in Apopka FL stating that there are pending charges and that although they realize it is a fraud case where someone has stolen my identity I still need to pay $354.54 as a good faith, then file a complaint and I will get my money back times 3. All they are trying to do is steal my credit card #.