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!
I got two calls today from Michael Scott, heavy thick indian accent, could barely understand him. i called back, got the receptionist, asked what company this was, they wouldn't tell me, asked my name, I gave it to them, they transferred me a bunch of times, got Michael Scott on the phone, her wanted me to verify my social, which they already had, I asked himm if he thought I was an idiot to tell them my social over the phone to someone who won't even tell me who they are with? He stated that I was this person, which was my maiden name, and stated that I took out a payday loan in 9-2005 and never paid it back! Don't you think if it was that important, they would have called before two years later???? He told me that papers would be filed in my county and I told him to go ahead. i have dealt with several of these companies and as soon as I report them to the BBB or Attorney Generals office they go away and send me a letter verifying I don't owe any money. Just like Ellis Crosby. Seriously, if you get a call like this send the info to your Attorney General's office. They will take care of it. I think this is too funny but also I am concerned that other people would send these people money to avoid issues that would actually never happen. Take care!