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Connie H, United States | 14-Apr-2015 |
Scam Phone Number 18553347058, Nora Douglas, Silver Lake Legal, Being sued for unpaid payday loan.
On 4/14/15 I received 3 telephone calls from Nora Douglas at Silver Lake Legal stating she was calling me regarding a payday loan for $300 that was deposit on 4/30/12 to my bank account from Insight Capital. I am being sued for the amount of $730 which includes the $300 dollars plus interest.
Explained to her I don't known anything about this payday loan and that I don't do payday loans. Ms. Douglas recited all of my personal information to me including my social, my address, the type of car I drive, two previous employers, an old bank account that is closed, and the present bank I am with but with out my new account number in which I didn't give to her.
SCAM #1-855-334-7058 (8553347058)
Explained to her I don't known anything about this payday loan and that I don't do payday loans. Ms. Douglas recited all of my personal information to me including my social, my address, the type of car I drive, two previous employers, an old bank account that is closed, and the present bank I am with but with out my new account number in which I didn't give to her.
SCAM #1-855-334-7058 (8553347058)
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We should never ever consider making any payment to anyone, unless and until a valid, verifiable, debt validation notice is received, in mail. Need to disregard all form of threats including legal or police action (arrest), placing lien on assets, suspending licenses, garnishing wages and whatever else, whether the callers have your personal data or not!
Inform callers that you have been advised by “your attorney” not to share or validate any info over phone and if they need any information they need to send a Debt Validation Notice, in accordance with the Terms of the FDCPA.
Hang up if the scammer argues with you. Block their phone numbers, permanently.
Be rude, be curt and be strong to stay away from scam!
File Complaint with the FTC: www.ftccomplaintassistant.gov/