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 have been getting these calls too.. they have a old bank account info that i had 4 years ago and telling the same thing.. He told me to suck his..... and he was going to kill my husband and f... my mother.. and to shut the f up you stupid b..... this is uncalled for and this needs to stop.. I mean this is crazy that people can get your info like this and do this.. he says he on a federal recored line and that he is going to come to my house and arrest me and take me to jail.. I have never taken out a loan nor will i ever.. not sure how my info got into his hands.. i guess i have to get my number changed.. this is the only way it will stop
i had also got a phone call from this number (704) 264-0580 at my job and said they were Cash Advance and said I owed them $630 dollars! and I said I never borrowed $630 dollars from anyone only the ones I know who I owe which I had called and verified with and they said it was not them. While I was on the phone with this guy, he had a deep INDIAN voice and said his name was JEFFERY SCORDZ and I asked what is the name of your company, he said its "DTT" and So i asked what does that stand for? he said "Deduction Financial Floor". He said I owed them money and if I wanted to settle this outside of court or threw court. Said If I didnt pay them that they were going to SUE me for $4,000 dollars! or throw me in jail and had said "we are trying to help u!" and also had we will make you lose your job and we have your social security number and we will block your social security number. They told me we are a Legal Firm and we will sue you if you dont pay us $630. So i asked them so when did I borrow this loan? he said in February or March of this year and I said how much was it? he said it was $200 to $300. (didnt give me any exact amount) and I said wheres the paper work? shouldnt I have got something threw mail? and questioned whose the company? and he said Im sorry I cant verify that information with you. I was so upset in the begining and had told him, I dont know what your talking about!!!??? Dont call my office no more!!! This Is some [***]!! Dont call back no more!! and sure enough the guy called back and Harrassed me & Threaten me! SO in the end of all this I let my Supervisor Know about this TELEPHONE SCAM! and He himself called the FBI for me and the FBI Gave me some numbers, Said since they have all your information Call CREDIT BUREUR (EXPERIAN) 1-888-397-3742 (EQUAFAX) 1-800-525-6285 (TRANS UNION) 1-800-680-7289 SOCIAL SECURITY 1-800-269-0271 IDENTITY THEFT 1-877-438-4338 AND TELEPHONE SCAM! 1-877-382-4357 So if this happened to you, please! call all these numbers becuase they have all your information and also! do not pay them any money! its a scam!
There calling me now threating me to get me fired from my job. There flooding up my lines and my place of empolyment obscene language. I'm tired of how can I get them to stop calling and harrasing me.Same as all of you said. Also has a accent.
I got this same call, only i didnt have a payday loan they referenced, they had my SS# and last 4 digits of my bank account, also a marcus wilson, i am curious if you ever thought of filing a lawsuit against this company, perhaps this should be done as a class action. what they are doing must be illegal, its fraud, and across it appears, many state lines.