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Liz M, United States | 08-Feb-2016 |
Scam Phone Number 18775157894, Forward Movement Recovery called my father demanding my whereabouts.
These scumbags called my father demanding my whereabouts. When I called they provided me with the last 4 digits of my SSN, a VERY old e-mail address from my childhood, a VERY old home address, and a job I had not worked at in over 10 years (very scary). They said I owed an "online loan" that was charged off in 2011. They gave me the subsidiary name "JD Marketing Co." and even provided me with the bank name of an account I was using a LONG time ago. I did not recognize any charge and this RUDE man said "how can someone know all my information" and "use it to take out a loan"? He said it was for $300 but with interest and charges it was at $700. I was completely clueless as I have NEVER taken out an "online loan". I did a pay day loan once but I paid it back - this is complete CRAP as this a-hole did not want to provide me with the date this "loan" was done, what company, etc. He then said I was refusing to pay it and would notate it in the account - he then proceeded to hang up on me. I HAVE REPORTED THIS TO THE BBB AS THIS IS A COMPLETE SCAM!!!
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Ignore calls demanding your whereabouts. Block every number these scumbags call from. No one has a right to demand your whereabouts over phone. This is a nasty scam designed to instill fear and once someone one reveals info, the scammer will use that in the next level of threats! Usually there would be a demand to pay $$$ and a threat to send the police to the address, the victim had foolishly shared.