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LauraB, United States | 28-Aug-2019 |
Scam Phone Number 18553466721, Bogus debt collector Holly Evans Tristar Processing 1-855-346-6721.
Holly Evans wouldn't share her company name easily! Eventually blurted out Tristar Processing. Certainly a fake name. And a fake debt collector calling to hoodwink people into paying money that they do not owe to this bitch or to her masters.
SCAM! #855-346-6721, #18553466721, #8553466721
SCAM! #855-346-6721, #18553466721, #8553466721
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Identity Theft
The call was definitely scam. The crooks use fictitious company names to make the call look legit. Never pay money without knowing exactly to whom you are paying, location of the company and its license number which should be verified. We should never pay an individual, while the loan is from a company. And never pay cash using cash card, Western Union or Moneygram, for servicing a loan.
To check whether the company offering a payday loan is registered and licensed to lend, visit the website of CFA (Consumer Federation of America) at www. paydayloaninfo.org/state-information.
Select respective State. In the State’s page, click on “Licensee Database’ and search for the company by its name.
For example, select California and search for “Moneytree”. You will find that this company is registered to lend and all branches in California are listed with license numbers.
Alert: Do note that fraudsters could be using name of a legitimate company, to confound you! Be extremely careful!