Scammer’s phone 8444658165
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Said I owed check n go which I paid in July of 2020 with a beacon recovery group. The pretrail services said I was going to get served and charged with a felony and I had to agree to pay $751.10. I did pay it and now feel like i got scammed they know my social security # and said the county they’d send over the warrant too. I’ve only had 1 check in go away and both are different accounts by 4 #s. Im not sure what to do I’m a single mom of 3 kids and that’s alot of money
Today I received a call EXACTLY like the one listed above stating that I was being sued for a loan taken out with Wells Fargo in 2015 which did not occur. I was being threatened to pursue legal charges of Fraud by deception, Misrepresentation of funds and so forth. There were like 4 charges. They too have the last four of my social security and birth date. This upset me to say the least. I felt VIOLATED as well as enraged as I know I have never done anything like this. This obviously is a scam as when I called back to welcome them to pursue their claim as they would never be able to prove something that never took place. They started stating my address of over 20 years ago stating that this took place at this address and that I took out a fraudulent loan. 5 years ago. You do the math and obviously this is a person that obtained my personal information and is reaching for some type of money through scam. I have notified the Federal investigational Department to file a claim of this company. They too notified me that this was a scam and not to provide any information regarding my current finances and banking information as they have been known to withdraw accounts illegally with overseas and out of country control numbers. Waiting on my court papers to be served for a criminal lawsuit filed against me on actions that never took place. BEWARE EVERYONE… I think that what bothered me the most is that they would attempt something like this on people during a God Forsaken Pandemic where people are dying everyday at the mercy of this virus. HOW DARE YOU. GOD FORGIVE YOU FOR YOU KNOW NOT WHAT YOU DO!
Victim Location 70458
Type of a scam Debt Collections
My brother was contacted by an individual claiming to be from "pretrial claim services" saying they needed to reach me (Mac Dotson) because I was being charged with fraud. The woman gave my brother a phone number and a claim number. He called me and gave me the information. I called the number that he was given 844-358-8309. The woman first told me I had an overdrawn chase bank account, which I knew was not true. When I questioned this she then told me she meant I was delinquent on a payday loan from Check N Go in Taylor county, Abilene Texas. I did have a loan with them several years ago but it had been paid. She claimed it had not been paid and that I had to pay $1,800 today or i would be served tomorrow and charged with a class C misdemeanor. She had the last 4 digits of my social security number and my current address. Finally I was convinced that this sounded like a scam so I hung up on her. I would like to warn others because this was a very scary experience and I was very close to giving these people money.