PAYDAY LOAN SCAM
LOOK THEY STEAL YOUR INFO WHEN YOU APPLY ONLINE FOR A LOAN AND SO THEY HAVE ALL YOUR INFO PRETTY MUCH.
HAD TO CHANGE MY BANK ACCOUNTS AND GET NEW ONES AND PUT A FRAUD ALERT ON MY CREDIT BECAUSE THEY DO HAVE MY SSI AND SO I'M LETTING YOU KNOW THIS SO YOU CAN MAKE SURE THEY DONT USE YOUR INFO
3 Sep 2011 | 15 replies
First of all. I'd like to introduce myself as a Hacker with a lot of talent and time on my hands.
My Mother was victimized by one of these scammers once, that’s when I decided to put my excess time and talent to reducing the proliferation of these scammers and their perpetrators.
If you received a call from these guys then rest assured they already have your information.
The aren't trying to steal your identity they already have it.
How did they get your name and number ?
You filled out an online form for either a pay-day loan. a mortgage, or a car loan.
These scammers operate like a normal business. They may have even paid a legitimate company to provide the leads (your information).
If the information grabbing site was set up by one of these scammers then they will get first crack at the chance to steal your money, so usually if you adon't stop them in their tracks the first time, they will continue to sell your information to other scammers.
How to get your name off their list ?
Let them know you know who they are, and keep in mind that we realize that the scammers themselves frequent these boards, so I only provide generalized information, but it should be enough to get your name off their list.
you are receiving calls from any of these numbers.
The Master Mind whom shall remain unnamed is based out of New Jersey, and he has a very impressive front company that has office both here in the US and in Noida UP, India. Also he had a really really really nice Mercedes convertible.
They use the aliases :
Justin Floyd, Justin Crowe, Justin Curl, Kevin Foster, David Parker, and Samantha
None of these names are their real names of course and all of the people calling you are located in India.
The name of the guy that runs that office and the guy that eventually you get transferred to is Mobeen Khan.
According to his phone records he makes a lot of calls to Bareilly, so he either lives there or he goes to school there. or both.
Please fight the urge to Google him there are thousands of Mobeen Khans in this world, and it wasn’t easy finding the right one in a country of a billion people.
He actually comes from a descent middle-class family, except for one of his brothers. Lets not drag them into this just yet.
If you received a call from them. call them and ask for them by their real names, so they feel the same anxiety you felt when they called you. Feel free to threaten to call them back daily if they don’t remove your name from their database.
Remember these guys are in India neither US laws nor Indian laws apply to you. So if you were to call them every 5 minutes for their entire shift or if you were to threaten them in any way. you will not get prosecuted.
BTW their shift runs between 9amSource: 800notes.com
Category: Payday loans