Usacomplaints.com » Business & Finance » Complaint / Review: Fraudulent Payday Loan - Fraudulent Activity. #481930

Complaint / Review
Fraudulent Payday Loan
Fraudulent Activity

I recvd a phone recently from the men by having an indian highlight from the nearby 770 quantity. He recognized herself as Official (somthing but I cldnt comprehend him together with his heavy feature) then he requested for my lawyeris info, I stated " Why? What're the costs?" he explained "Will I study you this affadavit!? Easily study you this afadavit YOU CAN'T intrupt me!" I settled said..."okay... Proceed " He started spitting off numerous severe offenses for example "Scam, Money-Laundering and embezzlement?!" I said "Friend... This IsN't my debt... I've a scam alert currently positioned on my credit history, this isn't my debt" then he called off among my savings balances figures and said..." Would you not need this banking account? How might we've these details if it wasnot you?" then he continued to express (from what I really could write out) that I'd taken out financing in 2007 and had it transferred into this account, once they attempted to obtain cash out of my "bank account" that there have been no resources. I told him I'd NEVER had some other mortgage ACTUALLY transferred into this banking account. The only loans I ever endured were thru that credit union and ALL my loans were reduced. He explained "Ma'am you owe us $5,000 plus attorney and court expenses, if you can't afford an attorney, one is likely to be hired for you" I stated again this was not my debt!!! I'd NEVER removed a pay day loan and paydayloans inside the state-of GA were illegitimate! Then he stated he'd matter an "investagation" and also have an official at my home on Friday morning to charge me. I said..." okay." and he put up the telephone. - the phone call was five minutes 16 seconds-long.

I put up together and named the credit union instantly. I expected them "Simply To make sure... Have I ever endured any exterior loans transferred into my checking account?" She stated no, all of your loans were thru the credit union and people have now been reduced. I informed her what occur and he or she stated that it had been a fraud and also to not get or provide them with ANY info. I said okay and thanks.


Offender: Fraudulent Payday Loan

Country: USA   State: Georgia

Category: Business & Finance

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