Phishing July 15, 2024

Scam Type

Phishing Scam

Business Name Used

phishing

Date Reported

July 15, 2024

Postal Code

28227

Total Dollars Lost

$ 0

Scam Description

They knew everything about my personal and private information such as my SSN, bank account details addresses, and all of my family members etc. They called from a 912 area code. They began the call by stating they were from a fraud department, then told me I owed money on a payday loan from 2018 that I never had taking out, (I did have a title loan around 2015 so I was unsure of the legitimacy). Then they said that if I didn’t pay them that day they would take me to court and subpoena my family to testify against me. I tried looking up Net Loan that was the company and couldn’t find that name. They are very rude and don’t like to answer any questions of how they had ALL of my personal and sensitive information and I am incredibly worried what they plan to do with it. Not sure if it was due to a data leak or if my information was purchased, either way I told them I’d see them in court send the subpoena.

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