i live in minnesota i got a call today from these two indian people from this number saying i have 3 charges of criminal fraud against me for a payday loan that i have never had they said that the pay day loan company put money into a account now card that i do not have and the company tryed to take the money back and i supposivly took the money out before they could take it back they said they are coming to my employer or house to hand me papers i asked information about there "law office" and they wouldnt tell me i am scared bc i live alone with my son and i dont need strange ppl showing up if they even would
I just got a call from this person. Claiming to be the law firm of Stock Lawernce. No such thing this is a complete faud did not give any information to these people
They will try to get information from you by claiming they know more than they really do know. They somehow got your last four but they do not know the whole number. Don't confirm anything. Don't even agure with them. Just ask them there name and tell them you are going to report them. Look if they are lawyers I am a federal judge (well I play one on TV)...LOL
My state attorney's office in Florida advised me to change my account number because they are goign to try to get into the account. Don't give these people any information. They are somewhere in a coffee shop in Pen. The FTC has not been able to norrow them down. You can call your state's attorney's office to find out if the company that they say they represent is a registered payday lender. But don't give them any of your information or confirm anything that they say. If they ask if this is your address or phone or last four tell them "you are the one suing me so I don't have to tell you crap... " This what I did. They did nt stop calling yet. They just keep using other numbers. But they have not been able to get into my account thank God
If you check the county court records the case number they gave you was a total fake. They are full of it. Don't beleive them or trust them. They are propably in Blize somewhere. Last I heared they were in Pen. But they could be anywhere. They pull this scam on thousands of people a day so there is no way to really tell. Report the case and number to the Federal Trade Commmison as they are the ones who handle this kind of faud. The more people that report and file claims the easier it will be to catch them These people are hackers and got into the system of Slient Cash Loans and another loan referal program on the internet. If you applied for a payday loan using a third party referal system they might have some of your information, name address or last four but not all. They used the information to scare people into getting money from them.
Call the FTC