I HAVE RECIEVED MANY CALLS LIKE THIS FROM WHAT SEEMS LIKE THE SAME GROUP OF PEOPLE AND SCAMS RE GARDING A PAY DAY LOAN THAT IS OWED BY MY PERSONEL INFO BEING STOLEN. THERE WAS NEVER ANY LOAN MADE IN MY NAME , BUT JUST A SCAM TO GET FUNDS FROM PEOPLE , AND HARASS THEM WITH LEAGAL ACTION.
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I just received a call from this same number. They are some sort of law firm for Advance cash America Advance? They claim that I have made a payday loan with them and haven't responded or paid. My husband is military so we do not need or do payday loans. They claimed it went an account I have never heard of at my bank. They have my place of work from last year. I don't work there anymore however. They also have my old address and social apparently. I'm being threatened with 3 criminal allegations of check fraud and owe 5000$ or something like that. Im going to my bank today to report a scam because we have never used this service.
Advance America called my employer stating that I owe them $5487.87 for a pay day loan. I never received this loan nor did I apply for it. They have my social, birthdate, drivers licence, address and other information. They told me that if I didn't pay them I would be charged for 3 count of criminal allegations of check fraud and I would be arrested,
DO NOT PAY THESE PEOPLE!
They are indian scammers, reading off of a script. They get peoples information and try and use scare tactics. Secret service told me last year, even if you owe money on a loan, you can't be imprisoned for it. They do not stop calling, so ignore them, don't talk to them.
They have called me for at least two years, and they can change their number anytime they want.
You are not in trouble. Tell the indian dude to **c* off.