I HAVE RECIEVED ALOT OF PHONE CALLS FROM 3475860498 AND THEY KEEP SAYING I OWE THE OVER 4 HUNDRED DOLLARS AND IF I DONT PAY IT THERE IS GOING TO BE A WARRANT OUT FOR MY ARREST. I CALLED THE FBI AND THEY SAID IT WAS A SCAM. I PAYED THEM TWICE AND I HAD TO CLOSE ABOUT 3 BANK ACCOUNTS.
PLEASE DO NOT PAY MONEY THROUGH DEBIT CARD OR ANY OTHER PAYMENT TYPE TO THESE COMPANIES.
COPY AND PASTE THIS WEBSITE IN YOUR BROWSER TO SEE WHAT SCAMS ARE BEING USED:
http://www.fbi.gov/scams-safety/e-scams
READ INFO ABOUT THIS SCAM BELOW THAT I FOUND ON THE WEBSITE ABOVE:
New Variation on Telephone Collection Scam Related to Delinquent Payday Loans
02/21/12—The Internet Crime Complaint Center (IC3) continues to receive complaints from victims of payday loan telephone collection scams. As previously reported in December 2010, the typical payday loan scam involves a caller who claims the victim is delinquent on a payday loan and must make payment to avoid legal consequences.
Callers pose as representatives of the FBI, “Federal Legislative Department,” various law firms, or other legitimate-sounding agencies and claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, or other Internet check-cashing services. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment in attempts to obtain payment. The callers refuse to provide information regarding the alleged payday loan or any documentation and become verbally abusive when questioned.
The IC3 has observed variations of this scam in which the caller tells the victim that there are outstanding warrants for the victim’s arrest. The caller claims that the basis of the warrants is non-payment of the underlying loan and/or hacking. If it’s the latter, the caller tells the victim that he or she is wanted for hacking into a business’ computer system to steal customer information. The caller will then demand payment via debit/credit card; in other cases, the caller further instructs victims to obtain a prepaid card to cover the payment.
The high-pressure collection tactics used by the fraudsters have also evolved. In one recent complaint, a person posed as a process server and appeared at the victim’s job. In another instance, a phony process server came to a victim’s home. In both cases, after claiming to be serving a court summons, the alleged process server said the victim could avoid going to court if he or she provided a debit card number for repayment of the loan.
If you are contacted by someone who is trying to collect a debt that you do not owe, you should:
■Contact your local law enforcement agencies if you feel you are in immediate danger;
■Contact your bank(s) and credit card companies;
■Contact the three major credit bureaus and request an alert be put on your file;
■If you have received a legitimate loan and want to verify that you do not have any outstanding obligation, contact the loan company directly;
■File a complaint at www.IC3.gov.
I HAVE RECIEVED ALOT OF PHONE CALLS FROM 3475860498 AND THEY KEEP SAYING I OWE THE OVER 4 HUNDRED DOLLARS AND IF I DONT PAY IT THERE IS GOING TO BE A WARRANT OUT FOR MY ARREST. I CALLED THE FBI AND THEY SAID IT WAS A SCAM. I PAYED THEM TWICE AND I HAD TO CLOSE ABOUT 3 BANK ACCOUNTS.
PLEASE DO NOT PAY MONEY THROUGH DEBIT CARD OR ANY OTHER PAYMENT TYPE TO THESE COMPANIES.
COPY AND PASTE THIS WEBSITE IN YOUR BROWSER TO SEE WHAT SCAMS ARE BEING USED:
http://www.fbi.gov/scams-safety/e-scams
READ INFO ABOUT THIS SCAM BELOW THAT I FOUND ON THE WEBSITE ABOVE:
New Variation on Telephone Collection Scam Related to Delinquent Payday Loans
02/21/12—The Internet Crime Complaint Center (IC3) continues to receive complaints from victims of payday loan telephone collection scams. As previously reported in December 2010, the typical payday loan scam involves a caller who claims the victim is delinquent on a payday loan and must make payment to avoid legal consequences.
Callers pose as representatives of the FBI, “Federal Legislative Department,” various law firms, or other legitimate-sounding agencies and claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, or other Internet check-cashing services. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment in attempts to obtain payment. The callers refuse to provide information regarding the alleged payday loan or any documentation and become verbally abusive when questioned.
The IC3 has observed variations of this scam in which the caller tells the victim that there are outstanding warrants for the victim’s arrest. The caller claims that the basis of the warrants is non-payment of the underlying loan and/or hacking. If it’s the latter, the caller tells the victim that he or she is wanted for hacking into a business’ computer system to steal customer information. The caller will then demand payment via debit/credit card; in other cases, the caller further instructs victims to obtain a prepaid card to cover the payment.
The high-pressure collection tactics used by the fraudsters have also evolved. In one recent complaint, a person posed as a process server and appeared at the victim’s job. In another instance, a phony process server came to a victim’s home. In both cases, after claiming to be serving a court summons, the alleged process server said the victim could avoid going to court if he or she provided a debit card number for repayment of the loan.
If you are contacted by someone who is trying to collect a debt that you do not owe, you should:
■Contact your local law enforcement agencies if you feel you are in immediate danger;
■Contact your bank(s) and credit card companies;
■Contact the three major credit bureaus and request an alert be put on your file;
■If you have received a legitimate loan and want to verify that you do not have any outstanding obligation, contact the loan company directly;
■File a complaint at www.IC3.gov.
Got a call from Mac Dawson saying I got a payday loan in the amount of 300 bucks back in Nov 2011. They told me that i was going to be locked up if i did not pay the bill. Yea right..i know for a fact that when a true bill collector calls you they say this is an attempt to collect a dept. And i also know they cannot say they will put you in jail. He said the company was PCS. Looked it up online and there is no such company out of NY. I told Mr. Dawson all of this and he was very upset with me...lol. Ohhh well everyone please be careful.
caller "Kevin" poses as a federal agent. Complaint againistt my Soc sec # and I owe $400.00- I told them I have reported this to the DA's off ice as a fraud and tey immediately hang up.