Individual left two different voice mails claiming to be someone else by a different name. Had indian accent. Called himself investigater Jim Marshall on first message and investigator John Smith on second voice mail of different phone number. This does not sound like the name of someone with ...
Everything is a fraud because the way that the loan agencies work is that you electronic sign a document & then there is a re-payment plan established either you pay the fee on your due date or your full amount & one of the important things is that they with-drawl that amount directly from ...
I received a phone calll this morning from a steven with a pakistan accent... That i need to pay for a outstanding pay day loan. Cash net marketing. Is the name of the company... I told him i needed the account number of the loan and along with phone number of the company they claimed to dont ...
Friday, 11/13, I received a call from a man named Richard Simpson 719-966-1801, telling me he was an officer from Department of Fraud. I asked him what this was in reference to and of course he wanted me to write everything down, but I kept asking what this was in regard to. He never answered my ...
I received a call this morning at work from someone claiming to be from the fraud bureau. He had a very heavy accent and was hard to understand but I was able to understand the fact that a criminal complaint was filed against me for fraud for a payday loan that I never even took. He said he had 10 ...