Received a call from this number. Guy with really thick indian accent claiming that I took out a loan and did not pay it. I asked him for the loan origination date, company he was representing, and loan account number. All he could provide was a supposed case number and charge off date. He could not give me a loan origination date or any other information I reuqested. Needless to say the conversation got pretty ugly after that. I check out his number and found ther reporting the same type of attempted fraud. Do not gve this guy any information. The scary thing is tha he had my bank account number, I immediatley signed up for life lock after I hung up on this guy....
this number just replied via text to a CRAIGSLIST post i have selling something, they wanted to pay by "CERTIFIED CHECK" their english is bad. text included.
"Thanks you for the response according to the description, am okay with the price and the condition pasted on cl. I am ready to make instant purchase. My mode of payment would be in CERTIFIED CHECK and i will arrange for a local pick up as soon as you get the check, because that is the only convenient means for me and due to my work frame i can not be able to get there and i promise everything will go smoothly. I really wish to be there to check out the item but i don't have chancecause am very busy man. Concerning the pick up, i will arrange for it
after you receive the payment and it clears... Please get back to me with below info so that i can proceed with the payment immediately if you are selling to me.Name:Address:City:State:Postal Code:And as soon as this is provided, the payment will be overnight to you and i will let you know when its mailed out. Thanks and i hope we handle this in good faith while waiting to hear from you. i will add an additional $50 so that you can hold it for me till the check reach
you.