This company poses as a payday/installment loan company. They try to get you to accept a deposit and send it back to them....I called them out on the SCAM and reported them to the Consumer Protection Bureau.
Good for you! Well done! Here's the url that gives all the information by state for these kind of things along with where to file some of those complaints..
Advance fee loans are illegal period and in some states, so are the payday loans. Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
I got the same phone call from John Martin from payday loans from this number and another number almost everyday! I am sick and tired of this annoyance! I explained to him the first time that I never took out a payday loan and that he needed to quit calling me. I told him to send me proof that I received a loan and never received anything. What a SCAM!