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Neil, United States | 31-Aug-2016 |
Scam Phone Number 2104015995, Demand to pay a phantom loan from Speedy Cash!! FRAUD.
Phone number called and told me to call back. They said that they were going to send my paperwork to court tomorrow and sue me. I called back and the guy told me that I had a payday loan with Speedy Cash and that I will be sued if I dont pay it back.
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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!