Stop already, these people are not even in the state of New york, kinda funny that the address they give Don't exist, get real jobs, your story don't hold water, No officer is going to cal you and give you a heads up that your in trouble, maybe in your country, Not in the USA
Got call from fraud investigations firm saying I owed 1500.00 for loan I received and they were gonna sue me for it. The 1500.00 was supposed to have been put in my checking account. I never have I had a checking account. I'm only 16 and have never borrowed Money. This is a SCAM
MY 19 YEAR OLD DAUGHTER WHO DOESNT HAVE A JOB AND NEVER HAS ,HAS BEEN RECEIVING PHONE CALLS FROM A SUPPOSED "INDIAN NAMED JOHN SMITH" SOUNDS LIKE A CALL CENTER SAYING THEY GAVE HER A PAY DAY LOAN OF $300.00. AND TOLD ME SHE HAD TO BE IN COURT THE NEXT DAY IN NEW YORK ON FRAUD CHARGES. I AM HER MOTHER THEY GAVE ME ALL HER INFO DRIVERS LIC NUMBER AND LAST 4 DIGITS OF SOCIAL. I AKSED HOW SHE WOULD QUALIFY FOR A PAY DOAY LOAN NEVER WORKING IN HER LIFE AND EXPLAINED SHE IS A YOUNG 19 YEAR OLD MOTHER AND HAS NEVER WORKED AND IS NEAR HOMELESS. I WAS THEN THREATENED IF I DIDN'T WANT SOMETHING TO HAPPEN TO THE BABIES MOTHER I WOULD PAY IT. FIRST OFF CHECKED THE BANK ACCOUNT AND THERE HAS NEVER BEEEN ANY MONEY TRANSFERED TO IT. I ALSO EXPLAINED WE HAVE A PRIVACY ACT IN THE USA AND THEY CANT GIVE ME ALL THAT INFORMATION,AND AS FAR AS THEY OTHER BLOGS IVE READ ON HERE SAYING THEY FOUND OUT THIS WAS REAL I THINK THESE PEOPLE ARE ALSO PART OF THEIR SCAMMING B.S. THEY REALLY SHOULD FIND OUT HOW THE LAWS WORK HERE AND SUCH THINGS AS UNPAID BILLS AND LOANS GOING TO CORRITORS AND ALSO WHEN COURTS DATES ARE GIVEN IN SUCH A IMPORTANT MANNER IM SURE CERTIFIED LETTERS WOULD BE SENT. THIS ISNT INDIA WHERE THEY DONT HAVE S.S NUMBERS AND IF MONEY IS OWED THEY WILL HUNT YOU AND YOUR FAMILY DOWN AND BREAK LEGS AND SUCH. I ALSO HAVE CONTACTED THE PROPER AUTHOURITYS AND WILL HAVE MY OWN INVESTIGATION OF THIS STARTED.
On this evening I received a call from this same number and was very concern about the message left on my voicemail. I called back and was informed that I owed a loan of $390. I did not remember getting a loan deposited into my account for that amount. The lady by the name of Courtney Tanner, Sr. Attorney of Investigations was sort of threatening and believable. She gave me directions to handle this matter by giving me advice to write a Letter of Authorization with my dates I can pay the debt off and my debit card information. I am very very concerned because she also wanted a copy of my license. Is this a scam or what? Someone please help me to make a decision on this matter.
absolutely give them NO personal information. this is definitely a scam. they called me and left a message with the same BS of loan/court....i have been getting these calls for the past 3 weeks for these scammers. just keep calling them back, over and over, and over, and over again....eventually they will get tired of you.....i cussed them out yesterday good. hate to lower myself to their level but seems to be the only way that they seem to understand youre not messing around anymore. always a thick heavy indian accent. you can obviously tell that they are reading a script. they will try all kinds of stories to try and threaten you. obviously they have your number and some info about you....good luck everyone.
just curious if everyone here might have AT&T??? i am concerned that they may have gotten info from us thru this company. over the past 3 weeks i have had several calls from different people basically trying to PLAY me for a fool. they have called me from several different numbers, Ive called them back, sometimes i can get thru and other times it says "unassigned phone number". Nevertheless its always a thick indian accented person. if you have ever needed to call for technical support you always get an indian accented person. they do business in india and wondering if there is some disgruntled employee there selling our information. i have filed a police report with the local police department, contacted the credit bureaus and the FTC. I threaten them with this but they dont seem to care. they obviously dont know the law! dont give them any information!!!!!!! obviously the person that commented earlier saying that it was for real and another person confirmed that are the SAME PERSON....YOU CAN TELL BY THE WAY THEY WORDED THE MESSAGE!!!! People dont be scammed!!!! i once called back a number 17 times until the idiot said he was sorry and wouldnt call me any more....that lasted 4 days!