Yet another Pakistan person stating they are from the legal department, and that I'm going to jail if I don't respond in a timely manner. All of this because I applied for a payday loan. I never excepted the money they offered, so apparently I made someone mad enough to sell my information including my SS#. So, please becareful when applying for loans on the net and don't answer the call. Had another one a few weeks ago this one came out of Fort Worth Tx, another Pakistan group trying to scam you out of money by scaring you to death. Stating they sent you an e-mail and that they are from the FBI don't listen
Yet another Pakistan person stating they are from the legal department, and that I'm going to jail if I don't respond in a timely manner. All of this because I applied for a payday loan. I never excepted the money they offered, so apparently I made someone mad enough to sell my information including my SS#. So, please becareful when applying for loans on the net and don't answer the call. Had another one a few weeks ago this one came out of Fort Worth Tx, another Pakistan group trying to scam you out of money by scaring you to death. Stating they sent you an e-mail and that they are from the FBI don't listen
this is a scam company claiming they are a pakistan group trying to scam u for your money so dont listen to that that they r going to put the fbi on u for that they lying so dont give them nothing and just get your bank closed out cause they will try to get ur money
got 2 voice mails from them at my office after hours (of utmost emergency and time sensitive call David Lee."
Not knowing if it was legit, I called them,. an were they pissed when I wouldnt give them MY name.
they hung up when I told them where I was calling from: the US Attorney Office (honest !)
Scared the crap of me didn't sleep at all last night. Then I found this. They want you to pay by prepaid VISA card. Had to be a scam because after checking all of the places I could check none of what they were saying was true. This is all because of an online pay day advance.