These people are running a scam using information that was stolen from lenders such as "Payday Loans" and similar loan services. Do not fall for their scam. I would like to rip their throats out.
This is a collections scam. Don't fall for it. Same goes for
i got a call and the guy said that he was from a legal dep and that when i gone to the web site found a lot of things about a scam, but the very next day i had to face legal charges.
Caller has all my personal info and stated I owe money for a loan but I do not. He stated I need to be in court on Monday morning. He did not speak English well.
I am being really harrased and they keep saying they are united Legal Services and am coming out to my house or my job to arrest me. This is very disturbing to me and I am afraid.
Same as all listed below. Started calling yesterday and I informed them that I already knew it was a scam because they tried it on me in October. Now they have already called my work and cell phone 8 times today. Reported the incidents from October to US Attorney General, Better Business Bureau and the FBI.
Person named Officer Brian who claims I owe his company money called from number 201-234-4602. Said if i dont pay he would see me in court and nothing could help me. Filed a police report.
They have been calling me for months. Same story as everyone else. I have reported my calls and numbers the FBI and FTC.
Called stating he was in officer and there was an investigation being conducted on me, said it was a legal matter on a debt I owed. I do not owe any debts. This was all left on my vm.
said that legal action is being taken against me for unpaid loan. I haven't had any loans in last 2 years...stated that it was from last December and they have sent me multiple emails but wouldn't state who the debt company was..
find it strange!
A Guy named Shawn / Sean called and left a message from "United Legal Investigation Bureau for a different name on my WORK vm (but I don't leave both first and last names on my greeting). He said I needed to call him back about an investigation, and that he couldn't leave details for me on the vm. He said my calling him back would help me out. Strong accent. Now I know not to call him back, and will alert the rest in my company incase other are getting this type of call. PS - he gave ext 1048 as his extension.
Just recieved a second call from the same Middle eastern male that called me on the 2nd, this time his name was Max Carter, he called from 213-992-3512 which is an los Angeles number but left a message to call him back at the New jersey number.
The first time that I received a phone call from this number was at 3:34pm this afternoon and have received 38 more in 2 1/2 hours. A gentleman by the name of Jack calling from Sonic Cash states that I owe $500 from a loan back in 2006. He stated that if I don't appear in court tomorrow morning I will be arrested. I told him I would make sure I look nice then. I was upset the first phone call but then I got online and researched it and couldn't believe all the people that have had the same issue. I have put a fraud alert on my credit report and will be closing my back acct firt thing in the morning. He had my name, date of birth, ss number, bank acct number, address, employer. It is very unnerving to know someone has this informaiton on me.
Called me at work and claimed I owed money to Sonic Cash for payday loan. Had all my personal information and home address. I had recently changed my bank account number so I don't think they have the current one. Said they were filing criminal charges against me and were downloading my file to an investigator.
Called me at work and at home claiming I owed a debt on a payday loan I do not owe. Became very irrate when I pressed for information. Had my personal information including ss# and bank number. Reported to the Feds who advised me to close my bank account and open a new one as they can access my money with this info.
Said I owed a debt I do not owe. had my personal information
A guy by the name of ashley called me about 5 times to let me know that if i didn't settle my debt of $700.00 that they were going to garnish my wages... they said that they would settle for $350.00. they have all my personal information. they wouldn't give me any information and they were so rude and not to mention they didn't speak english that well!!! I reported it to the FBI.
I don't know why they keep calling my house. When I try to ask questions, they hang up. They have my personel information and banking info and I don't like it.
Had my ss#, email address claiming that I owe money from 2006 on a payday loan. Could not give me information on who I owed the money too. 201-234-4602
called my work said I have a leagel thing with them and to call him back at 201-234-4602 Ext 1049
called my work said I have a legal matter with him and to call him back at 201-234-4602 ext 1049 which I have not done and will not do I reported to the FBI thanks
Everybody, my family, the friends, who just know the situation said "i will make a mistake...he should not accept it..."
I did call the police and filed a report!
I just received a call from this number today saying the same thing and when I called back they hung up on me. When I called back from my home phone it went busy and I never got back through. My husband called and was put on hold forever. He called back and let them know he was calling the police.
I received the same call. I am sure that I dont owe any Cash advances
I received this call from Jack saying that I owed on a loan. He would not give me any information on who this supposed loan was with and he had my ssn# and bank information!
Had my ss#, email address claiming that I owe money from 2006 on a payday loan. Could not give me information on who I owed the money to
I received this call a few minutes ago from Jeff Anderson @ 201-234-4602 saying I took out a loan that is now in default. He had my ss#, bank information & relative names. Who is this and why is he calling I do not owe any debt for any loan.......
WHAT COMPANY IS THIS NUMBER FROM
I received a call from this Jeff Ansderson at this same number with my ss#, bank information and relatives names saying i owe a payday loan and it defaulted. I want to know who and why I received this call.
Got a call from this number from a middle eastern male saying I had taken out a payday loan and defaulted payment, he didn;t/wouldn't give me his name. Guy had my name, SSN and phone number....don't know what was going on but he hung up in a hurry when I old him I was calling the police.
didn't leave message