6/26/14 I received a call this morning 9:30 am from Jason Connor claiming to be from Ashley & Richardson Law Firm asking for me to call him back at (580)279-1276. These individuals have been trying for me to wire them money under another persons name. I have filled several FTC complaints, even a complaint with the local FBI office in San Francisco California. The people stop for 3 months and start up again.
They called with my SSN# saying that they would begin legal proceedings on a payday loan, which I dont have!!! I am VERY concerned since they actually had my ssn#, but otherwise seemed to be scamming their way into trying to get my money for fake loan.
One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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Read this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
In addition, payday loans are illegal in some states:
http://www.paydayloaninfo.org/state-information