Law suite against me - so they claim
Complaint
Heather Kowalski
Country: United States
I received a voice mail from 609-606-5138 saying that this Indian person was a lawyer and that I did not meet my obligations for payring back a cash advance. They claimed that this attorney was filing fraudulent charges as well as 2 other charges against me since when they went to take the money out of my account they could not. Now the funny part is that I do have a short term loan due on 1/31 not on 1/20 so I thought was what they were talking about. When I asked how much was owed they said $390 and that I could go to court with a jury or file out of court. That is when I knew this was a scam. My loan amount is for 550 from a short term loan company never did I owe anything like $390. I told them I was going to call the BBB and he hung up on me. I called back and told them I was reporting them not only to the BBB but also to the FBI and Police Dept. I had to leave a message
Comments
They just call people, hoping they find some sucker who confuses their BS with a past payday loan. They also run fake "payday loan application" websites to grab consumer identity information, like SSN or bank account name and number, to weave into their fraudulent script.
Callers are usually from overseas, often India or Pakistan.
Report to the FBI, and ignore their threats.
They are a bunch of criminals, lying and faking.