Payday Loan Scam

wtf was that last msg aboot...

Forget about that message. It was posted by a troll.

thanks fur that completely confused me that did, take it u bagged ...thanks again
we huv them fonin u on 076 mobile numbers used as pagers t make money if u call back 07623431074, made t look like mobile/cell  number

If you call & harass them enough they will put you on a no call list for that randomized number. Lol, I just called them a bunch of times & now My call cannot be received or something...Your Welcome :-)

They will actually put some in so they can take more out leaving you in the the hole then you get put on an iggi list. Fun huh!?!

They must be hacking cricket account info. They only have info from the previous owner of this phone number. On immediate hand.

Capital loans tried to get me too. What an elaborate scheme. These people need to be stopped! How is this possible?

Its not just mobile phones getting the scammers, it happens to landlines also. First, google your name, and then your phone number. Any place like spokeo that shows up, make them remove it. If you have facebook, make sure your on privacy settings so not just anyone can't or see your private info. All they need is a name to run with and google stuff.  There's just way to many way's to gain info.. this will at least shut off part of it. Secondly, don't fill any applications for things online. Many of these places are being hacked for info also.

A person by the name of Deputy Randy Smith called stating I took out a Cash Advance payloan, which I never did and said if I do not pay 795.00, then my credit would be ruin, I was going to jail and that they would call my job to get me fired. I told them I was not paying anything, I needed more information and will do my own investigation. At that point the caller called me a mother F^&*cking B%&ch.  My biggest concern was the caller had my address, driver lic #, and ss#.

if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
************************
Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
https://800notes.com/forum/ta-4f7d326029dcf9d ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Hello I was scammed recently by several people from India - you could tell with their strong accent - I have all the numbers and them recorded on my phone. I have sent everything into the FBI I hope they get caught - Lousey SOB's they worship their saints and believe in honestly, they are inhuman and have no right walking on this earth. It is several of them - one phoned to say I was approved on a low interest loan all I have to was pay the first payment which I did like an idiot!! Well, no return calls nothing so I call back his number and he is rude as hell - then I complain call his line several times and he starts to get rude to me SOB from another country.  I call the paypal 1-800 where I made the payment and they inform hey can notify the FBI of the account it went into however they could not tell me but they could tell me that it went into a personal account.But before this I tell the guy on the phone, I tell I am reporting him to the FBI within a few hours I am receiving calls from others with strong accent telling me they are going to arrest me for not paying etc.  Little do you [***] know that I am called a white witch -anyone that does me wrong usually has something terrible happen to them So watch out!!!  PS I am getting my money back if it takes me years!!!

Very upset got a call from a man in India Jacob Williamson (should have know better with an American name and his strong accent didn't mix) scammed me out of $240.00 - found out from Pay Pal it was put in a personal account - Pay Pal said they will be able to give it to the FBI. I have reported everything to the FBI - the phone number he was calling from 1-972-360-7050. After I told this Jacob  I was reporting him I started receiving calls from another strong accent man stating I was going to be arrested for not paying my payday loan which I did not have.  Well, little does he know we are going to find him and I am going to get my money back - That culture praises a God but yet they act like a devil!!  I am called a white witch and I have cast a spell on you SOB's - You are evil and have no right being on this earth.

I received a voice mail from 216-759-3661 stating that the payday loan I filed for online had been approved. Upon hearing the voice mail, I immediately called the number back and it was an Indian fellow (strong accent). I began by first alerting him that I filed no such application either online nor anywhere else. I asked him a couple of questions trying to get answers: "what day was this filed? What is the website's address?". He seemed to be getting irritated and accused me of trying to fish for information from him. "Exactly", I responded, reminding him that it looks as though my identity has been stolen. He claimed to have all my personal information, but I could not get proof of this; and I absolutely was not going to provide it to him. He did, though, have my name and address! Then he rudely asks, "what do you say when someone sneezes?". I asked him his name and he became even more belligerent and invited me to go my way. I immediately contacted two of the three credit reporting companies and created a fraud alert. Like the rest of you, I really do hope these scammers get caught. I am sorry to hear that some of you were taken in by them.

They are back ... i got a call today and the said they were with us paid and loans i knew it was a scam i alerted the fbi and the sbi they came to my house and while they were here the scamers call me back 5 times the sbi put a bug in my phone and when they done that got there address so i dont know whats going to happen but im pretty shour there going to jail

Same thing here recieved an email with a loan pdf attached saying I was approved for a $2000 loan and would have to pay back a total of $2160 after making monthly payments for a year. Same person as well Andy Hoffman 321-352-5830 Florida number in my case. Looks legit but considering my score were in the mid 5's just seemed to good to be true. Thanks for your post because now I know that green payday loans and andy hoffman are a scam and when they call back I'm not agreeing to anything!