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wenD, United States | 17-May-2016 |
Scam Phone Number 4127891050, Cash Net USA / MACON BANK AND TRUSE - Indian speaking scammer.
Received an email from the above with someone else's name for a loan approval...my phone number was attached to email...
There was a click here link to validate the loan...I called the contact number above and asked for loan officer Sam Parker to state that I wanted my phone number and email removed and this Indian speaking person hung up on me..
There was a click here link to validate the loan...I called the contact number above and asked for loan officer Sam Parker to state that I wanted my phone number and email removed and this Indian speaking person hung up on me..
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The email is handiwork of scammers from Asia. You must have noticed the awful grammar & usage!
The scammers fraudulently use names of well known legal firms and throw around names of payday loan companies. In response to thousands of emails sent at the same time, the scammers expect reply to a few, from people who are alarmed enough, to respond. The victims are then terrorized into paying money, by threatening arrest, jail term, wage garnishment and in the case of immigrants, deportation.
We should publish details of such email threats to help spread information about the scam and save others from being victimized.
Do also file complaint with the FBI at: www. ic3.gov/complaint/default.aspx