A company call my sister inlaw in NC. Left this number to call them. They said they where going to apply a draft to my SSA. When i called them they said they were a check fraud investigator. And if I didn't pay the balance from the year of 2006 I would be getting a court date soon. This was for Ace express payday loans. They had the last four digits of my Soc.number.
Robocall saying this was a check fraud investigator and a fraudulent check has been connected to SSN & driver's license. Don't know who it was aimed at as the recording was partway through when I got the call on the switchboard.
Callback # is 888-550-3088
SCAM. Demand Written Verification before you give them ANYTHING.
See FBI press release on Payday Loan Scams http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
A company call my sister inlaw in NC. Left this number to call them. They said they where going to apply a draft to my SSA. When i called them they said they were a check fraud investigator. And if I didn't pay the balance from the year of 2006 I would be getting a court date soon. This was for Ace express payday loans. They had the last four digits of my Soc.number.