I just received the EXACT same call this morning! Caller said my social security number was flagged by the FBI and I was going to be in BIG trouble if I didnt cooperate, because the company "Cash Advance" was looking to sue me! He asked for personal information, and when I wouldnt give it he got very frustrated and hung up on me. Little does he know I have NEVER done a payday loan or any other type of loan.. EVER! Not to mention I havent worked in 5 years, and you have to have a valid job to apply for a loan! IDIOTS!
THIS PERSON IS CALLING ME HARSHLY ON THE PHONE POSING AS A COLLECTION AGENCY WHO IS THREATENING TO SUE ME IF I DO NOT PAY THEM 220 DOLLARS.THEY ARE ASKING ME FOR CREDIT CARD INFO AND BANK ACCOUNT NO.tHEY ARE USING HARSH WORDS.
I got a call from Tom Moody. Same thick accent...same rude profanities and threats to throw me in prison. I told him to contact my bankruptcy lawyer and he lost his marbles. I told him to send the police because I'd like to talk to them. ALWAYS demand proof in writing people!
I got home from a hard days work and found this same message on my answeing machine. They said there was a lawsuit against me and my social security number. I couldn't hardly understand the guy because of his heavy foreign accent. I didn't even catch his name but I think he said he was a senior ivestigator with LaW something. I ain't calling that guy back. No way! I don't know who he is! I don't have caller ID but he left his number on my answering machine.
Call from Law Offices of Sean Michael Law and Restitution department, saying I owe 58 dollars on a defaulted loan. he had all of my information. I explained to him that i have no defaulted loans and was not verifying any information because for all i know he could be a fraud. He immediately said we will continue with lawsuit and legal proceedings and hung up the phone. I called back and asked for his supervisor, he put me on hold then tried to change is voice, i advised him that i knew it was him trying to change his voice, he became angered and said don't bother him anymore. He had a very heavy accent. I reported it to the proper authorities. This is a scam don't be fooled.