A person called me in December 2015 saying I took a loan out in 2009 ( I did not) and money was put into my bank account that i closed ( they new my bank but gave a wrong bank account number) i verified with my bank i never had an account with that number. They told me the loan was for 300 but if i pay them $3000.00 now I can settle it. they new my social number and personal info but had an old address. i did not verify the info i said send me court papers and we will go to court and hung up. ever since than they have been calling me with different rude people asking for my address. I said if you work for the government or a real collection agency you can find it yourself. they called me from 8558714314 and they continue to call and harass me. I am very concerned considering they had my social and personal info, please help! These people are up to no good.
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Feb 18, 2016
Monetary Loss: $0
They keep calling they are going to get into my computer and take money from my bank acc.
Got a BRIGHT YELLOW Post Card said "
FINAL NOTICE" that Sandra K has an unclaimed Reward worth up to $100 in savings being held for you at the main distr ctr. To receive you REWARD, please call us now, toll free, at 1-800-956-1301. My claim number is 565569. They offered me $100 cash +25 +25+25 because I called in before deadline. Then said because I was such a good customer to Walmart, Office Depot etc., I would get another $100 cash. ALL I had to do was pay shipping & handling of $5.95 on my credit card (of course they wouldn't take it out of the money they were sending. I said NO THANKS and hung up.