legal
loan
address
scam
action
verify
company
against
due
got this unwanted call today March 8,2018 same kind of message
Texas
 Mar 09th, 2018
They left a vague warning that "various legal actions will be taken against you" and said I had to call a generic "information center" to verify my name, address, phone number and identity after stating that the call was for a garbled Spanish name.
 Feb 21st, 2018
Called me today. Said their company is ACS. Said I had a payday loan in 2011 that wasn't collected due to some bank account closing. Even went as far as to use a fake ss number to verify and address.
Texas
 Feb 20th, 2018
working for a loan company, we have had multiple past cusotmers call and say this number and their agency is harrasing them and asking for funds in any form to hold until they can send legal docs to go to court for their past due balances. This is a scam. loan comapnies do not do this!!!!
Ohio
 Feb 16th, 2018
They called and said they had legal matter on my wife and told me they would settle for $400 but they said a loan office turned this over to them and they could not give me info or even give me her social. They gave me address she hasn't even lived at for over 7 yrs but she's military so she's not allowed to even get loans. So I asked them to send me paperwork and they said they can't do that.
Kansas
 Feb 09th, 2018
Called and said there was a legal action. Wanted me to call them...block this call. It is a scam.
Texas
 Feb 09th, 2018
Fraudulent extortion scam. They say they have legal claim against me. I have not received any certified mail which in VT a business has to do before action. I called local and state police. No one is looking for me! A scam they said
Connecticut
 Feb 09th, 2018
Didn’t leave a message
North Carolina
 Feb 08th, 2018

8 Comments