they have called me on my cell phone and at my workplace claiming I owed a past due balance on a payday loan iv'e never obtained and a warrant would be issued if I didn't pay. they wanted me to get a green dot money pak card and call them back to give that number you scratch off on the back of the card. I did pay them only to get them off my back even though I didn't really owe them. what seemed strange to me is that they claim they knew my SSN but never repeated it back to me. they emailed me a complaint form that was filed against me. it had the cash advance co name on it , an attorney's name someplace out of new York, but it didn't have the said original contract that you normally have to sign or e-sign to receive the money, nor the date that I requested the loan. I do believe it's a scam and I know I can't get my money back, so I guess it's a lesson learned on my part.
they have called me on my cell phone and at my workplace claiming I owed a past due balance on a payday loan iv'e never obtained and a warrant would be issued if I didn't pay. they wanted me to get a green dot money pak card and call them back to give that number you scratch off on the back of the card. I did pay them only to get them off my back even though I didn't really owe them. what seemed strange to me is that they claim they knew my SSN but never repeated it back to me. they emailed me a complaint form that was filed against me. it had the cash advance co name on it , an attorney's name someplace out of new York, but it didn't have the said original contract that you normally have to sign or e-sign to receive the money, nor the date that I requested the loan. I do believe it's a scam and I know I can't get my money back, so I guess it's a lesson learned on my part.
Caller type: Other
Caller: nick winehouse
Company: Federal department of internet crime control
Number: 206-259-9024