They tried to tell me I had to appear in court about a payday loan I got online. Which I never had.. I filed a report today with the local FBI and It is being handled. If they take money from your account you can press charges on them. I cant give them what I dont have and what they never gave me. Screw them and report them..
I have just encountered these phone calls from the 724-492-8217. They have called threatening my financial, my physical address, etc. At this point I called my bank and they have no record of any monies deposited into my account nor withdrawn. The gentlemen is of ethnic origin and very abusive with my personal securities. I was told that I would be served 0papers to my references,job, and other places that they have obtained info on. They also would not give the supposed ACH depositors name or there own physical address.
Thanks for this site for letting feel a little relaxed that this is a fraud.
I have been receiving these calls too for the past two days and I also noticed funds being with drawn from my account for a payday loan protection thing which I never agreed to. I have no payday loans and nothing so I wonder if the two are related.
I had the same issue, I had $30 withdrawn for a "payday protection service", which I contact and was told I would be getting a refund....10 days ago. Than yeserday started getting these calls on my work issued cell phone, so I think the 2 may be related to each other. I am going to change my banking info ASAP.
This number 724 492 8217 called my job this morning saying it was legal matters. When i got the msg from another worker they called i had returned the call. The man was of indian decent ans was incredibly rude saying i needed a lawyer because i had gotten a payday loan and not paid it back ( i never got a approved for it) so i would be served with papers and have to go to court. He basicly repeated everything that ive read on here to people over and over again.
Its scary that they have my ss#, my email,my bankning info wich thankfully is just a walmart card, and my job information.