I applied for a loan through Money mutual and check n go, was denied, then starting receiving calls from various loan companies offering me money. When I turned down one particular company, 'cash loans' some Indian guy named Paul threatened to take $120 out of my account for a cancellation fee. He had ALL of my information. Once I froze my account they said they were sending the FBI to my house to arrest me and I won't be able to make a loan again anywhere for two years. This is really disgusting. I have to change my banking information and alert all the companies I'm paying bill to. I'll never apply for a payday loan again!
Same thing happened to me today. A scam artist threatening to send the police to my job for a loan I never took. Lol I told him so go ahead and send them, I've come from a place where people get locked up for real crimes. So all that tough talk over the phone doesn't scare me. Don't be a fool and pay these guys. The police have much bigger fish to fry then someone who even defaults on a measly loan. Nevertheless if you "didn't" get the loan. Next time they call I think I'll give them a reason to sue me...Since I'm going to go the hell off LMAO...
Keeps calling me and saying that bad things will happen from some indian call center saying that I owe money, he knows my social, and claims I got a loan and that I have criminal charges against me and if I don't give my attorney's information the sheriff will arrest me! this is a SCAM!!