Scam Phone Calls
Complaint
Anonymous
Country: United States
Yesterday, I received a call from a "Kevin Johnson" who claimed to be calling to collect on a debt owed on a payday loan. He spoke in a thick Indian accent. I informed him that I was filing chapter 7 bankruptcy and gave him my lawyer's information. Today, he called me back from 1 (311) 695-3764. He left a call back number on my voicemail asking to call him back on this number: 1(347) 602-4551. Then he called me back this evening and would not give me any information except to tell me that he was collecting for a payday loan from Cash Advance. I have never heard of this company, first off. Second off, he was very rude and hung up on me when I was trying to get information. He had my social security number and said he had an affidavit for my arrest. I am very concerned b/c I have read on the internet that this is a scam and this guy has my social security number. I am going through a bankruptcy and I am hoping to establish some credit and I don't need some wierd scammer with my social...
Comments
Either just hang up and ignore them, or have fun with them.
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BORROWER'S DATA
1)Full Names:
2)Country:
3)address:
4)State:
5)Sex:
6)Marital Status:
7)Occupation:
8)Phone Number:
10)Monthly income:
11)Next of Kin:
12)Loan Amount Needed:
13)Loan Duration:
14)Purpose of Loan:
contact me Asap via Email (danielsmithinvestment01@hotmail.com)
As soon as you fill the form above, I will send you my loan Terms AndConditions Asap in order for us to proceed.
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With Regards,
BORROWER'S DATA
1)Full Names:
2)Country:
3)address:
4)State:
5)Sex:
6)Marital Status:
7)Occupation:
8)Phone Number:
10)Monthly income:
11)Next of Kin:
12)Loan Amount Needed:
13)Loan Duration:
14)Purpose of Loan:
contact me Asap via Email (danielsmithinvestment01@hotmail.com)
As soon as you fill the form above, I will send you my loan Terms AndConditions Asap in order for us to proceed.
I will be looking forward to hear from you so as to proceed.
With Regards,
This message is for __________. My name is Mr. Carlo contact the firm locating process-processing division is Jim I was just there's a possible affiliate regarding the pending investigation. At this time I do require a verbal statement from yourself or your counsel. You can contact my office at 888-315-4769 and reference to your case number __________ . Failure to communicate in a timely manner can result in further actions being taken against you. Once again the phone number is 888-315-4769 and your case number is __________.
Mr. __________, you have been notified and good luck.
678-292-5720, 844-299-5721
She said she was from the legal department at United Services.
money they will stop help please we do not owe them anything