Pay Day loan scam
Complaint
sherry marchand
Country: United States
this east india women called me and said they were with the Dept. of crimminal Justice and that there was going to be a warrent for my arrest and they were going to call my employer to said I was a fraud. This has got to STOP with these east india people I'm really sick of it. i'm having a hard enough time trying to survive in this down word econony.
Comments
https://complaintwire.org/Complaint.aspx/d76lf_J5vQCDKgjNlocnJw
They are probably running this scam from overseas, which makes suing them impractical.
They are, however, vulnerable at two points:
1) Their phone provider. They may be using VoIP, but most likely use the same carrier even though they may change phone numbers frequently.
2) Their method of getting the money transferred.
If the scam got that far, how did they say payment should be sent?
Western Union?
MoneyGram?
Walmart prepaid debit card?
Did they demand debit or credit card number, or bank account number?
Other?