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Complaint

0
tatluva
Country: United States
DEAR GOD!!! These people left multiple messages on my voice mail, I finally got in contact with them, and they actually have ALL of my bank account information... if they contact you, for the love of God... close all of your accounts and start fresh. These people are the scum of the earth, and need to be shut down.

Comments

  • 0
    tj
    They are a bunch of criminals calling from India.

    Just fakes and liars, trying to con people.

    If you applied for any online payday loans, you may have given them your identity and account information through one of their fake "payday loan application" websites.
  • 0
    tj
    Looks like they got one.

    http://www.ftc.gov/opa/2012/02/acc.shtm

    "...
    For Release: 02/21/2012
    Court Halts Alleged Fake Debt Collector Calls from India, Grants FTC Request to Stop Defendants Who Often Posed as Law Enforcement
    At the request of the Federal Trade Commission, a U.S. district court has halted an operation that the FTC alleges collected phantom payday loan “debts” that consumers did not owe.  Consumers received millions of collection calls from India, and that since January 2010 the operation took in more than $5 million from victims, according to the FTC.
    ..."

    If you are being harassed by this type of scam, contact FTC.

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