Some Indian accent man left a voicemail, called back they asked for my bank information. Fraud and scam. Told me that I I qualify for a $300 loan but had to pay $114 for processing fee, he said go to Wal-Mart and buy a Greendot Money pack and call them and pay. FRAUD FRAUD FRAUD!!! The man said his name was "Allan or Allen Turner"
this person is related to a scam!!! They move around from city to city so they can't be tracked. they use unlisted landlines. Usually disquises their voice for foreign descent. They tell you that you owe them money or they need to talk to your attorney or you will be arrested!!! ALL FALSE INFORMATION!!! THIS IS A SCAM DON'T FALL FOR IT!!
this time another person other than mr marsh or march called it wa ronnie knox stating that they were with a back office law firm that collects for payday loans (quick cash, american cash advance and american cash express and more) would not give me the business name. But threatened to take me to the supreme court of Pa tommorrow if the balance is not resolved. They told me (i was pretending to be a sister of who they were looking for) stating that too much information including that they had social, work place info etc.
which is illegal!!!! when I called back it sounded like I was talking to the same individual but with a higher pitched voice and asked for their address to which they gave me this address: 305 mcallister street, hollister, ca 92252 when I googled that address it does not come up but a 17305 does which is an empty lot. I called back again and asked for a real address the man on the other end of the phone stated "google it" to which I replied I already did and it is a bogus address, so he gave another address 290 line street Hollister Ca 95023. Does he think that I am stupid????????????? that address comes back to a residence in which you look at the adjoining street is very disrepaired. Lastly the supreme court in Pa does not handle this type of case- Buddy I wasnt born yesterday, nor did I take out a loan with any of the companies listed as being handled by them!!!!!!!!!!!!!!!! I think I am going to call back tommorrow and reharrass them for harrassing me, just for sh***ts and giggles
This number called me at 7:58pm last night. He asked for my husband and I said he was unavailable but I was his wife.
He claimed we took out a payday loan for $567 in September of 2011. I said that was impossible since my husband is military and it is illegal for us to aquire one of these loans.
He proceeded to give me my husband's social security number and date of birth. I told him he was incorrect but I was scared because he had all of his information.
Already speaking with a lawyer because they disclosed 3rd party information. THIS IS A SCAM and I refuse to be a victim.
This man who had a foreign accent told me I have a lawsuit pending against me for a cash advance loan. He wanted my bank information I gave him a prepaid card number lol. I'm gonna report their number to the police.