Just got a call from a "Matthew" purportedly with the IRS. Matthew stated that he either got a call back or "they" would take legal action. "Matthew" was very difficult to understand and was looking for "Andrew Berman?" Call originated from 530-217-3707.
Lol so this number called me an said I was approved for 5,000 I'm supper geeked like yes any who he say take down this name an number and his name was suppose to be Jim wink wink lol so I said I will give you a call tomorrow he said okay do you have a routing number so I can transfer you the money. I said no he said well I'm the manger let me transfer you to Jim he pressed hold then said how may I help you I said ain't you the same person didn't I talk to you he said no I don't remember. So I hung up an called back I said what's the name of the company again he yelled at me and said never call this number again lol. Sucka lol!!!!
this person called my house around seven thirty in the morning . He was rude I told him the person he was looking he no longer live here,He contnues to live here, stop calling here
So I spoke with James Miller and David Parks both with foreign accents stating that I was eligible for a $5,000 loan and all I had to do was get a "NON TRANSFERABLE VOUCHER", hint "Green Dot" card from Walmart load it with $350 to show that I can make the payments, and once I did that to call them back with the information and they will verify the funds and issue me a check in the loan amount I requested!!
I said I don't believe you because you have foreign accents and the number shows up as a call center, they got mad and hung up with me, but later continued to call me back and assured me that I was going to get this loan as long as I followed the specific instructions. So I played along with them, and pretend to load the cards requested, and was approved for the loan amount, and said they said okay now we are going to issue you a deposit into your account of the loan amount and the specific amount that I didn't put on the card within 2 hours, I got a call back stating all is well and the funds will be deposited into my account within 15 minutes, so that never happened (which I knew it wouldn't because I also gave them a closed account number), so when I called them back and said I didn't have the funds yet as promised, I was put on hold and they came back and said oh the IRS put a hold on the funds because it was a non verifiable income being put in my account and I had to pay taxes on it and if I didn't the IRS would file criminal charges against me and their company, so they went on to say that they would pay half the tax amount which was like $420, so I pretended to put the money on another card (mind you I am not that stupid to fall for this, just wanted to see how far it would go), got the call back stating everything is okay and the IRS is releasing the fund and they would be in my account within 20minutes, which of course it wouldn't be, so I called back within 20 minutes and said still not money, then I was told I would get a cashiers check by the next day between 8:00 am and 8:30 am on a Saturday delivered by UPS, so I asked for a tracking number, which they provided me one, but wasn't a valid number that UPS uses, so I played along and called back this morning and spoke with James Miller, who finally told me, that it was a scam and that I was scammed out of the money I gave them, which again mind you, I never loaded the cards, I just gave them empty cards to see how far they would go.
So Consumer beware!!!! If you need a payday loan, and this number or anyone from 530-235-6303 calls hang up right away!!!!
I received a call this morning from 5302173707 that he he was the irs. He done a lot of smart talk. I ask him how much I owed irs. He tried to give me a figure. I told him the wrong girl and he got upset. I hung up.