Neil Martin 347-238-2043 called and said I was victim of someone mispproriating my infomration. I told him I knew he was a fraud and to no longer call me and hung up. That jerk then called me back 5 times hanging up each time
Fraud and extortion is there game claim that I have taken out a pay day loan. calling self Jose Sanders (thick Indian accent). I have had problems from same company name and scam before I reported it to my bank and had to close an account because they had my account information. The banker said she would forward information their FBI contact. anyone harrassed by these individuals should do the same. They are the scum of the earth.
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
I got a call from a James Parker (african accent) saying that they are trying to get in touch with a facebook friend of mine who took out a loan in my name using my personal information, SSN, etc... This James Parker guy said that he's a paralegal officer for a Law firm Robert Samuel and Associates. I didn't buy this one bit. Then he transferred me to his supervisor, senior attorney Jose Sanders(indian accent) who told me that I had until the end of the day to pay him $100 by way of giving him my credit card information over the phone, so that he could take my name off the file and the bank wouldn't summons me to court for them money my friend owed.
PURE [***]. SCAM! FRAUD!!!! These people should be put under the jail! Im disgusted!!!!!!!!!!!!!!!