Finance, Forex and Investments

Recieved a call from Indian sounding people telli g me i owe money to a loan office but never recieved money ?

The number is (856) 823-0398 and (253) 363-9006. The 253 number when called back asks if I want my number removed from their call list which seems a little suspicious to me. Also I checked my bank statements for the date I supposedly received the money and there is no indication of a transfer of any money or direct deposit for the date in ? Or 2 months prior and after as well. I never received email or mail notifications to pay back this company. I filled out an app for a loan but didn't follow through and canceled the order without receiving money. The people have all my info and when notified about my findings from my bank told me I Dnt have enough proof and would loose the case if it goes to court. The only way to postpone the case is to pay them 250 dollars so they can investigate more. I dnt knw if this is real or a scam all I knw is my bank has no indication of it and I have never received money from any loan office.

Public Comments

1. SCAM! Secure all your accounts as these crooks have all your personal information and will find a way to scam you or commit identity theft.
2. Scammers everywhere. Report to phone company and state police and by all means DON'T GIVE ANY INFO. Tell them wrong numbet and to remove it from data base.
3. You need to contact the police - this is extortion and is illegal If you get calls like this you NEVER confirm or deny the debt, never confirm or give any personal information and do not get into any discussions with them. If you get a call like this the only thing you say is "Per the Fair Debt Collections Act I am demanding written proof of this debt be mailed to my home address. In addition you are to cease contacting me by phone and all communication must only be in writing" then hang up Also run a credit report right away - you probably signed up for a fake loan site and your identity has been stolen. It's possible that the criminals running the site you signed up with did actually take out loans in your name without your permission so run a credit report just to make sure there is nothing on it
4. This is terrific news for you. If they told you that you would lose, that means that you will win if it goes to court. They do not tell the truth on the phone; if you were going to lose, then they would not have told you that you were going to lose. Try to get the case to court as quickly as possibly. Do not pay them to postpone it. If they offer to postpone it for free, say no. The sooner it gets to court, the sooner you can win in court.