Called my work, the phone # is a fake # to disguse where they are really calling. Claims they are going to sue for an illegal loan that I took out over the internet which is a serious offense unless I pay them back. DO NOT FALL for this scam. The guy refused to tell me who he was or what company he was with, and had such a thick accent.
For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan. The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:
United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General’s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)