Called my friend told her that she owed 1500.00. She sent them 750.00 money gram and she was suppose to send the other 750.00 when she didnt answer her phone. Daniel White left a message threating her life. She came to me for help, I tried to reach the company during the evening hours, but couldn't get through. Did some investagation they are in PA, and have the heavy PA accent. Spoke with fellow this morning, gave him a good scare I hope we have repoted them to authorities. I used to work for Western Union we seen these fraud case all the time. These crooks will get caught, and they will be accountable!
caller called and said his name was Mike Scott and he had my social security number. He stated that I had defaulted in a loan, that was paid. He called my job and stated he could get me fired and arrested if I did not give him money by 11am that day.
MIKE SCOTT CALLED ME FROM THIS NUMBER N ASKING FOR 5000$ N TOLD ME IF I WONT PAY THAN HE WILL ARREST ME N FIRED ME FROM MY JOB.HE WAS VERY RUDE.HIS ACCENT WAS NOT AMERICAN.HE IS INDIAN COLLECTOR
Called my friend told her that she owed 1500.00. She sent them 750.00 money gram and she was suppose to send the other 750.00 when she didnt answer her phone. Daniel White left a message threating her life. She came to me for help, I tried to reach the company during the evening hours, but couldn't get through. Did some investagation they are in PA, and have the heavy PA accent. Spoke with fellow this morning, gave him a good scare I hope we have repoted them to authorities. I used to work for Western Union we seen these fraud case all the time. These crooks will get caught, and they will be accountable!
Mike Scott called my wife threating jail time and demanding $5000 for a payday loan that was never paid by 5pm via western union. There was never any such loan. Scary part was that he had her SS#. He would give no information other than the amount of money owed.
I received a call from Steward RadCliff (Indian Accent)stating that I owe money for pay day loan that I had default on. He stated that he represented all the Banks within the US. He stated that I would be arrested and charged with 3 felony account pertaining to this default loan. He stated that the original company went out of business and the bank was going to proscute me. He stated that I old 2250 but could settle out count for 2107 if I paid today. Else court paper would be filed and I would be arrested at home or work.
I asked if he could send me something through mail or email in reference to this loan he reply he could not. I asked him if they had a website he reply no. I asked for their address because the BBB do not have them list. He stated that they used to listed with the BBB and he did not know what happen.
I did a search of the telephone number on the internet and found several story just like mine. I check my voicemail at work I had received a call from Mike Scott (Indian accent).