I was contacted by phone by a man who said he was "James Johnson" but he sounded very Indian, as in India. He said he was calling from Sonic Cash Net who represents over 50 pay-day loan companies. He reported that I owed the lender $500 from March. I knew instantly this was a scam because I also knew that I had not applied for or received a pay-day loan in 2007. He said my refusal would necessitate legal action through the FDBA. Well, there is no such thing as the FDBA.
If I were a less secure person this would have been a devastating call to receive. These people need to be stopped because he did have access to my personal banking information and my SS number. I have placed an alert on my account but I know that is not fool proof either.
Please beware! I'm sure these people get money out of poor, scared people everyday. Don't let this happen to you!
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