i just received a call from a chinese guy named scott smith saying am being sued for a loan that i never received they said that mckinliy law ferm was sueding me for money landering fraued and one other thing i am scared and i dont no how to quiet deal with this they said i was given a three hundred doller loan i never did and the account number they gave that they suposivley put money on matches none ov my cards this is bs they said if they find me resonsilble i will have to pay 8000.00 dollers american payday loan company gave this information to these people i guess ill have to file police report
Calling stating legal case against me and that he is a legal officer. Have received multiple calls at home and at work with same type of messages but with different numbers. Sounds like the same person. Has an strong accent.
I have also been receiving harrassing calls at work and at home and he is threating legal action spoke with payday loan consolidation people and they stated that they can not come after you and like was stated above they are trying to get money out of people that they think are behind on there pay day loans.
08/18/2011: A alleged law firm/police department claiming that I took out a loan, which I did NOT, and now am being sued for a few thousand, but will be able to settle out of court for only $535. They have all of my personal information, including social security number, bank account number, address, email address, driver license number and so on. Today was their first call, but I since there will be more to follow as I don't plan to pay them anything under this allegation of taking out loan. It is a man with a very thick Indian. He said his name was Kevin Carter. His contact number is 646 808 3447. His fax number is 206 338 6145. He gave me my case number and a format for a payment authorization letter to be fax if decided to settle out of court. Along with the fax, he asked that I include a copy of my photo ID.
I plan to alert my bank and my local police department.
I have athe same calls to and the same name and he said the same thing and i called and I told him i was gonna report him and he said he was gonna make sure he would put me behind bars for 3 to 6 months so i dont know what to do I need to call my bank and let them know something.