1 Jan, 2018 → by ClaimboUser995875
online payday loan

2

I received a phone call from someone stating that they worked for the Uninted States Attorneys Office in CA. He told me that i had received a payday loan and the funds had been deposited into my account and when they went to re-collect the payment that it was NSF. He then told me that I was being charged with 3 criminal offenses, he knew my social security number and told me that the police were going to come to my house on Friday and arrest me and they were going to prosecute me as a repeat offender. He had a accent indian or middle eastern and called me from [protected] he wanted me to pay 1245.33 with in 1 hour to keep these charges from being filied against me. I never received a loan from whom he was claiming i did and checked with my old banking institution to be positive.I also called my attorney whom immediately informed me that it was a scam. the scary part is that this man knew my SS# my date of birth and even more personal information. I also went to Cash Advance USA website and there is a red bold disclaimer there warning people that there is someone whom is scaming people outta thousands of dolllars and if you receive this kind of phone call to notify your local law enforcement IMMEDIATELY!! Plus defaulting on a loan is a CIVIL case not a CRIMINAL case and the threat of jail and criminal charges is what alerted me something wasnt right. Please people be careful these people are really pushy and they will tell you you only have 1 hour to pay or they will file charges and then they will call you every 5 minutes in order to make it so you cannot investigate that what they are saying if fradulent. Before you pay any monies to anyone please investigate and be sure who you are paying and that it is legitimate.
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