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11
JENNY
I JUST REC'D A CALL TO, HAVE BEEN GETTING THEM FROM SEVERAL NUMBERS IN THE LAST WEEK. "STEVE CLARK" FROM AMERIAN LAW DEPARTMENT BECOME VERY RUDE WHEN I TOLD HIM TO SEND ME PAPERWORK FOR PROOF, HE TOLD ME THAT I DONT NEED IT SINCE I DIDNT HAVE TO PROVIDE IT TO GET THE MONEY, WHICH I NEVER GOT BECAUSE I NEVER APPLIED FOR IT. TOTAL SCAM. THEY DID CALL MY WORK AND ACTUALLY GOT MAD AT MY BOSS, CLAIMING THEY DIDNT BELEIVE HE WAS REALLY A BOSS, OUR LEGAL TEAM IS NOW ON IT. THIS GUY YELLED AT ME  AFTER I TOLD HIM I HAD JUST GOOGLED HIS PHOE NUMBER AND READ HIM COMMENTS POSTED THEN HE HUNG UP.
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12
i cant beleive it
looolll thatss is funny i also received the same phone call they even said my last 4 digits of my SS nmbr. they called me 8 times and left numerouss messages saying that they have a law suit againts me.
Latest comments
13
Me too
Said he name was Steve Mason...Indian accent - my place of work...and my cell..

Saying it would be very bad to disregard, then to have a nice day - called back - and when i "interupted" they hung up.
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14
marie
i got the same call. i do not owe anything. how did they get my work numbr?
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15
Sad but True
They got your number through Teletrack.

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller’s instructions. Rather, you should:

■Notify your banking institutions.
■Contact the three major credit bureaus and request an alert be put on your file.
■Contact your local law enforcement agencies if you feel you are in immediate danger.
■File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

■Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
■Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
■Avoid filling out forms in e-mail messages that request personal information.
■Ensure that your browser is up-to-date and security patches have been applied.
■Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
■When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
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