THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
they have called me all week. they just told me that my social security would be erased and that i would no longer be able to use it... they are calling from a majic jack phone line...they said that they would put me in jail... so, i told them to go ahead that i needed the vacation ... ao, they called back and told them i was reportint the calls to the da and they hung up....
409-356-6521 they are persistant. They called me two weeks ago threatening me and say that I was going to jail. I told them I was gonna check my account and call them back. I called but told them I needed more time. So yesterday they called my work and they have now called my cell 3 times. When I try to call back the number it says its a Mgic Jack number not accepting imcoming calls. lol
They say you owe money and that you are getting prosicuted for fruad for not paying back the loan that was deposited in your account.
they called my phone and left a message earlier yesterday. The message said that if I ignore the call that they will pray for me as the events unfold on me. Before the end of the message they said "good luck". They kept calling today and my husband answered the phone. The cussed him TERRIBLY!! It was alot of F*** You and I'm going to kill you and mumbling really low in some other language. I answered and they asked if I was married and was saying things like they would come F*** me in my sleep and they would send the planes to crash. Hoped my family would die. We called a 1-800 number in the phone book for terrorism. They gave us the local FBI number. That guy told us they couldn't do anything over a phone call. They NEVER told why they were calling me. The guy was actually stupid enough to leave a message on my voicemail cussing me. Once he even answered the phone "Attorney Mike". Someone needs to stop them. I was so scared that I had to cut my vacation short and come home because I thought they may do something to my house.
I've been dealing with these scammers for over two weeks now . My God the phone calls just keep coming in non stop . I am so glad I finally Googled these clowns I knew this was a scam from the start !