These ppl call every other day saying that my social security number is under investigation and that I should call them back before matters get serious. I knew that it was weird because they claim that a person has some debt from somewhere that's not true. I almost feel fir it before I decided to google the number being that ive never had legal issues before. They wanted me to snail him a copy of my drivers license of witch I would take with my phone. I hot weirded out and never did it. But yeah, when they call now, I just tell them that if they google the number they will appear as a fraudulent company.
An individual from 508-532-2114 called me multiple times and claimed to have "file a lawsuit on my ssn" in regards to a Payday loan from a Payday loan company in which no legitimate loan account was ever finalized, nor any funds deposited or received by me.
I did receive a Payday loan however not from the companies these fraudsters claim. I wonder how they got this information - perhaps just from the website general inquiry (which does get "shared" with multiple companies trying to charge 600-900% APR rates) or perhaps from "buying the partial application data" from the on-line payday loan agents - or whether these "agents" turn around and sell the data.
They claim to have intimate knowledge of address, phone, drivers license, last four of ssn, and loan amounts - however that information is simply from the preliminary application to potential loan companies.
In this specific case they claimed to hold a loan from a company I have not heard of - that is not the company I chose to provide the short-term loan. They also claimed that one of the loan companies is Ace Cash Express which I specifically remember could not provide a loan from the web application alone and requested I go into a local Ace Cash Express and continue the process. However after calling the local Ace Cash Express location it was determined I did not have the required supporting documents.
The criminally ignorant irony of the matter is that (a) they claim to work for the Department of Criminal Activities or Justice for Massachusetts (in this case) which must be a felony. Furthermore they tried to argue quite unsuccessfully and pitifully that the loan was deposited into a checking account that did not even exist at the time of the so-called funds dispersal.
They also highly offend me with their ethic hate speech by using names so stereotypically american that it leaves me in a disabling state of emotionally punitive damage. Such boyhood apple-pie cherished names like John Thompson and Christopher Richardson. If he would've used the alias Christopher Robin I think I could've been left in a state of uncontainable pooh-ness resulting in some kind of contagious contiggerations.
They were calling from 213 261 5790 and another num. Its a man and his wife that use magic jack. My husband calls them repeatedly wich is why those nums are disconnected. They begged him to stop calling cause were ruining business. Now calling new num all day and night. They even wanted to remove my num from their list so wed stop calling. Not gonna happen! I want them shut down!!! Theyre scammers!
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