Other July 12, 2024

Scam Type

Other Scam

Business Name Used

Other

Date Reported

July 12, 2024

Postal Code

77566

Total Dollars Lost

$ 0

Scam Description

Called with my social security number in full saying back in 2010 I made a cash advance for 3842.00 and made no payments. (Have never taken a payday loan) They wanted a lo-ball settlement for 331.95 right now or my checking accounts would be frozen by the end of the day. I had the same type of call back in 2010 and have kept my documents from my back in 2010 showing no transfer of money from any payday loans. Gave his name as James Montgomery and said he advised me to get an attorney as they would be serving me court papers from my county and they would be going after the full amount if I didn’t pay the 331.95 right now!!! Have the file for back in 2010 if needed as back then they made threats as well

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