This guy called and said that I was being recorded on a federally recorded line. I was told that I had committed federal deception because I had a cash advance and my bank did not allow for them to extract funds from my account. I was told that I was being sued or I could settle the debt by paying with a debit/credit card or by paying by western union. I could barely understand the guy because he had a thick accent. There was a lot of talking in the back ground and I am unsure if this is a scam or not. I have two cash advance loans but am up to date on them. What should I do?
I am having the same problem with the same guy! He is harassing me at my job and I am so humiliated. I don't know what to do!?!? He has asked to speak with my manager and I don't have a manager in the type of work I do. He has threatened me and said he has three counts of fraud with my social security number and he has repeated my soc. number back to me and I have no idea how he got it. These harassing phone calls has to stop! He must be prosecuted for this!
My 83 year old mother received 2 calls, I answered them. I could not understand him, he had a heavy indian accent and the phone was static. He said he was from some place and my mother owed them money. I have gotten these calls before, I hung up, he called back and than he switched me to somebody else, I hung up on him, and he called back again. Finally I told him to quit calling me and I was going to call the attorney general. He hasn't called back yet. All scams. Just a note, do not fill out anything over the computer for payday loans.
An "Albert Rozario" (HEAVY INDIAN ACCENT) Claiming collecting from the "payday loan" I borrowed from, stated he was from the "legal"/then "collection" department ( OH and he is also the Manager of the Department previously) but told me he was calling on behalf of his Supervisor??? how are u gonna be a manager and have a supervisor...lol, I asked him how much was it for, he hesitated and said "dont you know how much you took"? Said yea, so tell me , still couldnt tell me ($600.00), kept leaving messages at my job saying" im gonna lose my home, car, family, job and only GOD would be able to help me". Said im gonna get sued, police will arrest me..yada yada yada..i will a little intimidated, so started paying but it was more than what I owed (over $900). checked my account the " owners of the loan "Real" with their name took out $ too. Called them up they verified all my info corrected and provided a copy of my agreement. The rep stated she was a victim too and told me exactly what to ask them by law they have to provide me. they wouldnt do it and didnt want to talk to the rep either. i contacted my back informed of scammed got my money back and they were very mad and called my job several times from these different #s: told me their gonna get me fired, well if u were legit and professional why would u say something like that, tried to call all over my company divison asking for my supervisor , asking for the HR Dept
704-264-0580
282-726-2524
some 660-could not catch fast enough
40300543723
21240538472
90500543895
(fax#) 972-325-2422
They have also been coded for phone 704-264-0580 has also been reported, they do "trip winnings" and other things apparently. DO NOT GIVE THEM ANYTHING . Per law they have to give u documentation of your loan (COPIES), they can only call you at the most 2 times with in a week, and they cannot call your job if you tell them not to. Ask them to provide the name of the company your loan was from and how much.
The police just took my statement and recognized one of the numbers and asked was it a guy with a heavy indian accent....a person who works very close to my job filed for the same thing and the Police Dept will be forwarding all the numbers i provided to they proper dept then FBI
An "Albert Rozario" aka Mario aka Adrian Walker (HEAVY INDIAN ACCENT) Claiming collecting from the "payday loan" I borrowed from, stated he was from the "legal"/then "collection" department ( OH and he is also the Manager of the Department previously) but told me he was calling on behalf of his Supervisor??? how are u gonna be a manager and have a supervisor...lol, I asked him how much was it for, he hesitated and said "dont you know how much you took"? Said yea, so tell me , still couldnt tell me ($600.00), kept leaving messages at my job saying" im gonna lose my home, car, family, job and only GOD would be able to help me". Said im gonna get sued, police will arrest me..yada yada yada..i will a little intimidated, so started paying but it was more than what I owed (over $900). checked my account the " owners of the loan "Real" with their name took out $ too. Called them up they verified all my info corrected and provided a copy of my agreement. The rep stated she was a victim too and told me exactly what to ask them by law they have to provide me. they wouldnt do it and didnt want to talk to the rep either. i contacted my back informed of scammed got my money back and they were very mad and called my job several times from these different #s: told me their gonna get me fired, well if u were legit and professional why would u say something like that, tried to call all over my company divison asking for my supervisor , asking for the HR Dept
704-264-0580
282-726-2524
some 660-could not catch fast enough
40300543723
21240538472
90500543895
(fax#) 972-325-2422
They have also been coded for phone 704-264-0580 has also been reported, they do "trip winnings" and other things apparently. DO NOT GIVE THEM ANYTHING . Per law they have to give u documentation of your loan (COPIES), they can only call you at the most 2 times with in a week, and they cannot call your job if you tell them not to. Ask them to provide the name of the company your loan was from and how much. The police just took my statement and recognized one of the numbers and asked was it a guy with a heavy indian accent....a person who works very close to my job filed for the same thing about 3-4 weeks earlier.
Local hospital transfered it to the police since these fraudullent suspects would not stop calling. Please continue to notify your state's Attorney General Office or FBI office and have them reference this site to observe all the victims- do not give them any information! They are using a phone system from (704) 264-0580