Scam Type
Other Scam
Business Name Used
Debt Collection Scam
Date Reported
July 22, 2024
Postal Code
01603
Total Dollars Lost
$ 0
Scam Description
They called claiming I took out an EZ pay Day loan back in 2012 for $683 and it was deposited in my bank account. They had my address and bank information that I had in 2012. But I never took out a loan through anyone. They then claimed to have spoken to my bank and verified that the money went in. That I have had many statements from them sent to me about this debt. As I asked question after question, she became agitated and ended the call obviously she couldn’t answer my questions. I then called my bank and they reassured that no one can receive information and that it is now under investigation. They looked once again and there was no loan in my account of any kind.
