National advance payday
Fraud

We received a phone call on thanksgiving day saying we took out a loan in Nov 08 with National Advance for $1000. They had all my husbands info work ss# bank info the whole nine. They spoke with foreign accents but had american names, said they were from a law firm and that if we didnt pay someone would come to our home or my husbands work and arrest him. They then said that he now owed $2500 dollars and he needed to fax a cc or debit card number and a copy of drivers liscense or ss card along with a letter authorizing them to take payment. We informed them that we never took a loan and they continued with threats and the numbers they left went to voicemail. So i called the police who informed me that it was a scam and not to give any bank info or payment. So beware these people are persistant and try to intimidate you to take your money...

Company: National advance payday
Country: USA
State: Ohio

  <     >