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Ted, United States | 29-Mar-2017 |
Scam Phone Number 18889962877, Claims I owe money and need to get a prepaid debit card 1-888-996-2877.
Got a call saying that I had received an cash advance in May 2012, first said it was for around $300-$500 but that I owed $1,800 now and if I didn't go to the bank and get a prepaid debit card for that amount today that they had an arrest warrant on me and was going to come and get me tonight. I never had an check advance from this company or any
christin Reported: 18889962877. trying to say i owed a cash advance from 2012 and if i didnt pay it they were coming to arrest me and put me in jail
Betty Reported: 18889962877 I just received a call from these people who gave me a fax number and said if I didn't pay this payday loan from over 4 years ago today they had a warrant and going to have the federal Marshall Service come and get me out of my home tonight. Never heard of these people and they wouldn't give actual proof even though they said they had all my information and video feeds of me. I don't even have a checking account how could I of gotten a check advance
Freddie Reported: 18889962877. I got a call this morning from this woman who claimed she worked for a payday loan company and that she had a warrant ready to serve on me and would walk me around the court house until I went to court. That I owed around $800 plus interest and late fees on a payday loan from 2010. Never heard of her or this so-called payday loan. I don't even have a checking account and you have to have a checking account to get a pay day loan. She had all my personal and private information on how I have no idea but she was very cruel talking and demanded money or else I would go to jail. I told her I never took out this loan and she gave me a bogus fax number and said for me to fax her all my information. I said no you can mail me a copy of this so-called information you have on me and she didn't reply back. She said you have until 8:00pm tonight or else we are coming after you. This is a huge scammer who is trying to get money
christin Reported: 18889962877. trying to say i owed a cash advance from 2012 and if i didnt pay it they were coming to arrest me and put me in jail
Betty Reported: 18889962877 I just received a call from these people who gave me a fax number and said if I didn't pay this payday loan from over 4 years ago today they had a warrant and going to have the federal Marshall Service come and get me out of my home tonight. Never heard of these people and they wouldn't give actual proof even though they said they had all my information and video feeds of me. I don't even have a checking account how could I of gotten a check advance
Freddie Reported: 18889962877. I got a call this morning from this woman who claimed she worked for a payday loan company and that she had a warrant ready to serve on me and would walk me around the court house until I went to court. That I owed around $800 plus interest and late fees on a payday loan from 2010. Never heard of her or this so-called payday loan. I don't even have a checking account and you have to have a checking account to get a pay day loan. She had all my personal and private information on how I have no idea but she was very cruel talking and demanded money or else I would go to jail. I told her I never took out this loan and she gave me a bogus fax number and said for me to fax her all my information. I said no you can mail me a copy of this so-called information you have on me and she didn't reply back. She said you have until 8:00pm tonight or else we are coming after you. This is a huge scammer who is trying to get money
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Phone Phishing (Vishing)
When someone demands payment of old debt (may be real or unreal) you should check your credit report to see whether it's actually on it, or not.
If the credit report does not state the debt at all, there is no need for you to pay even if you are convinced the debt is real, unless you are in a mood to pay it off!
There are thousands of illegal payday loan lenders who are not licensed to lend. Since they are not licensed they can't register themselves with credit rating agencies and hence can not report loan defaults.
They may try to recover the debt illegally. They may threaten to sue, but they cannot and will not, since they are illegal in the first place and hence can not approach courts!
If you want to know whether a lender is licensed to do business in your state, verify the information with your state banking regulator ( www. consumerfinance.gov/askcfpb/1637/how-do-i-find-my-states-bank-regulator.html ) or attorney general ( www . naag.org/current-attorneys-general.php )
Read more about Fake Debt Collectors at FTC: consumer.ftc.gov/articles/0258-fake-debt-collectors