SCAM
Complaint
Carol
Country: United States
A guy who does not speak good english called me 3 times and said he was going to sue me and put me in jail for a cash loan I did not pay back in May 2009. He would not give me any info and would not fax me any forms about the loan. He was very rude and hung up on me many times....DO NOT GIVE THEM ANY INFORMATION!!! The number they called from is 281-763-0495 his name was Kevin Lane
Comments
https://complaintwire.org/Complaint.aspx/IDDUf49WgwDukQjMvFILqA
They are a bunch of criminals calling from overseas, probably India, probably via VoIP because it's cheap, and trying to scam and extort money out of Americans for phony "payday loans". They may even have information like old account numbers, SSN, DOB, relatives or employers, possibly from pulling credit reports or through skip-trace searches, or sometimes phony on-line payday loan sites, but the alleged debts are entirely phony, or if real, not owed to these crooks.
File a complaint with the FBI, and if they keep calling, record them and tell them the call is being recorded as evidence. If they have any brains, they will move on when they know you won't be conned.