Don't ever apply for Payday loans online!! My elderly parents received a threatening call from a man with an Indian accent claiming that she owed money to them from fraud on my part and that legal action was pending. I also received a similar message from the same number on my cell phone. After calling this number back it was obvious that everyone was Indian and using this number as a link back to their overseas operation. After saying that they were part of an investigation by the State of New York and that I had three counts against me. I was told my exact SSN, my IP address, the last 4 digits of my bank account and my email. Then they finally said I owed on a payday loan and my parents were listed as a reference, so they were threatening them as well. I was sitting in front of my Quickbooks and immediately let them have it! I paid the only payday loan I ever had to the penny! It's a scam to sucker people into paying money they don't owe! I called them a bunch of lying scum, I had the proof of payment right in front of me. I then turned around and started harassing them letting them know that they had my all of my personal info, were committing fraud and that I would have the State of New York shut down the number they're using as a front! DON'T EVER FILL OUT PAYDAY LOAN APPLICATIONS WITH ALL OF YOUR PERSONAL INFO!!! YOU DON'T KNOW WHAT KIND OF [***] WILL USE THAT INFO AGAINST YOU!! I have since changed all of my info and phone numbers and closed my bank account, but I can't do anything with my social except keep monitoring any suspicious activity... What a nightmare...
Number is 647-472-1732- siad he was Officer Michael Sinclair of the Bronx NY PD- I live in Florida- he said I owe 8000.00 and that I will be arrested today if I don't pay this to them- he said they have 3 charges in NY against me- for fraudlent check, internet laundering and soemhting else- so hard to understand because of his thick Indian accent- he then passed me on to his supervisor- named Ryan Hernandez of the NY PD, and said that I need to call them back assap and pay this or I will be indicted by the FBI and arrested- Ihave been getting calls like this for over a year now- they call my work, my cell, and yes, even friends. I don't get how they can continue to do this- I have filed a complaint with the FTC, the Attorney Generals herein Florida, the BBB and have listed this complaint anywhere I can online-
I received three phone call's two on my office phone and one on my cell I do not know how they got my office phone it's not listed the funny thing is I work for the government I played along with them he told me that he worked for a layer and that the layers name was Jake wills he had a very heavy Indiana accent
he asked to me to verify my sssn number I told him i do not give out that I kind of information
he said I cant understand you I will put you on hold so you can talk to Jake wills then he came back on and said that Jake wills was busy write now and could not come to the phone I told him thank you for holding for me we now have a tracking satellite pointing his location in India and that he would be hearing from the us government very soon at any moment the funny thing is he keep telling at this point that he was getting indifference over his phone that he had to go he could not her me any more this fake fake do not give them any info