how to know scam pay day loan

The one that called me said they wanted to deposit 1000 into my bank account through my online checking app then asked for my passwordand user name is this pay off these scams

The newest one they do now is that they will tell you that they are putting a warrant out for your arrest unless you pay the money. They tell you that they hate to do it, but you left them no choice. They threaten to send the warrant to your employer to defame you with the company that you are working with. It's dumb.

"The newest one" by whose timeline? Threats of arrest have been on the menu of fake PDL collection racketeers for years, also cited in the not-so-new first page of this thread.

Oh my god. A Kevin called me too. Is his full name Kevin jones? Tell me

Hey! Every little bit of insight is worth consideration. I had never heard of, or considered the possibility of Indian tribes being involved. I will have to keep an open mind while chewing this one over. We are well acquainted with the involvement of the Asian Indians.  But the Amerindians? I could not suppress the grin that popped out on my face. Of course these types of activity are totally wrong.  ...But the idea of the Amerindians taking a whack at us White-Eyes amuses me. I do not wish to sound insensitive to those who have been scammed. That hurts, and there are very few of us who have not been scammed and cheated. That is why I use these sites to inform myself and others out there. Y'all have a nice day.

HM3 was a little misleading. Some of the payday lenders on the run from tightening state laws formed "affiliations" with native tribes, whose involvement was perfunctory, for the sole purpose of claiming immunity from usury and consumer protection laws. In at least one instance tribal elders were not even consulted and the key company officer was only faintly a tribal "member". CashCall and Western Sky provided perhaps the best known and most punished example of the scheme.

Minnesota AG Tells CashCall and Western Sky to Pack Up Their Teepees and Refund Victims

To differ again with HM3, my memory of development of Foxwoods and Mohegan Sun, and several undeveloped copycat casino proposals in the Northeast, is that you can follow the money back to entities which are not "of the body".

Don't mean to be rude, but why would you send money to a company you're trying to borrow from? Now I'm confused

The real question is, "Do you really expect someone who posted here in 2013, 5 years ago, to suddenly come back, see your question and answer it?"

Oh, no, is the system for sending nessages back in time down again? I thought we got that fixed. 😸

Yeah, the flux capacitor has a worn digimifloppy that need realignment.

Again?! Yeesh, that thing is always needing realignment.