Initially I applied for a payday loan through a website. After being denied from the company I applied for, I then received a call from the company who portrayed themselves as Cash Loan USA. I then felt a huge red flag was drawn when they told me to send them 150.00 through a moneypak card. I did agree to it at first, but then became really sceptical, so I never called them back with the moneypak number. After this they began calling me 3-4 times a day. When I expressed my concerns about it possibly being a scam, he got aggressive with me and hung up the phone. Then I started to get calls from another number who now said that my social security number was flagged and that their were legal allegations against me, and if I wanted to resolve the matter, that I needed to make a payment of 100.00 by moneypak again. I tried to get more information about the situation, because if I owe you money I want to know what company I owe to and they would not give me this information. They just got upset that I was asking and starting getting nasty on the phone. They now portrayed themselves as being a part of the FTC, and called me on my work phone harrassing me stating that if I did not make the payment today, that I could be arrested and that police will be sent to my job. Then later today, they called my cell phone still trying to collect a payment, while I have talked to them multiple times they kept going by different officer names. Officer Carter first, then officer Jones, as well as a Senior Officer Thompson, but would say in the beginning of each call that they spoke with me earlier. They clearly were getting mixed up in their story, because everyone I spoke with sounded like the same person, who had a thick middle eastern accent. The most recent call I received, I had a friend answer the call because they keep harrassing me and she let them know that we know they are a scam and that we are going to be taking legal action, he then said he will be calling my work number tomorrow many times to get me fired. I decided to call them back so I can get the OFFICERS' badge number and when I spoke with the man who says he's officer carter he stated he will have the police sent to my work to come and arrest me and hung up the phone.
Initially I applied for a payday loan through a website. After being denied from the company I applied for, I then received a call from the company who portrayed themselves as Cash Loan USA. I then felt a huge red flag was drawn when they told me to send them 150.00 through a moneypak card. I did agree to it at first, but then became really sceptical, so I never called them back with the moneypak number. After this they began calling me 3-4 times a day. When I expressed my concerns about it possibly being a scam, he got aggressive with me and hung up the phone. Then I started to get calls from another number who now said that my social security number was flagged and that their were legal allegations against me, and if I wanted to resolve the matter, that I needed to make a payment of 100.00 by moneypak again. I tried to get more information about the situation, because if I owe you money I want to know what company I owe to and they would not give me this information. They just got upset that I was asking and starting getting nasty on the phone. They now portrayed themselves as being a part of the FTC, and called me on my work phone harrassing me stating that if I did not make the payment today, that I could be arrested and that police will be sent to my job. Then later today, they called my cell phone still trying to collect a payment, while I have talked to them multiple times they kept going by different officer names. Officer Carter first, then officer Jones, as well as a Senior Officer Thompson, but would say in the beginning of each call that they spoke with me earlier. They clearly were getting mixed up in their story, because everyone I spoke with sounded like the same person, who had a thick middle eastern accent. The most recent call I received, I had a friend answer the call because they keep harrassing me and she let them know that we know they are a scam and that we are going to be taking legal action, he then said he will be calling my work number tomorrow many times to get me fired. I decided to call them back so I can get the OFFICERS' badge number and when I spoke with the man who says he's officer carter he stated he will have the police sent to my work to come and arrest me and hung up the phone.
Number: 646-863-8625