I have received this same call, saying my $10,000 loan has been approved. They have a lot of my info. and say the loan was approved and ready to go through. Where do I report this??
They said they were "Cash America" (I think they are using a real company's contact info) and my $10,000 loan had been approved (I never applied for a loan). Caller had Indian accent, said his name was "Ray Ban" and that he was calling from Florida. Gave this number, extension x132. I assume this is a type of phishing scam (as I am on the federal do-not-call list, no national legitimate company would call) they want something upfront from me (likely $ on a refillable card) in order for them to give me the big pay off, they steal card, I receive no money. SCAM. Obvious scam. Don't talk to these thieves.
They called me too, claiming I had applied for a 10,000 load, which i never did. After hanging up on him, he called me right back and left me a voice mail "Hi this is Frank David with cash america. I have processed your load and your monthly installment will be $290.44. If you do not pay you will be behind bars 3 year. call 904-323-0469" He had a very heavy indian accent.
I got the exact same call. Heavy Indian accent. I told him someone called and I needed extension 321. H put me on hold and then a man, who sounded like the same man came on the line. I told him to delete my loan and he told me that I had already spent a portion of the money on the processing fee. I told him that someone else must have took a loan in my name. He then stated he would transfer me to their fraud department. He put me on hold, and the same voice came to the line. This person told me that they had no loan information in my name, "no worries". I hung up. About 4 hours later they call back stating what they had just stated. SCAM!
I have received this same call, saying my $10,000 loan has been approved. They have a lot of my info. and say the loan was approved and ready to go through. Where do I report this??