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Did not identify

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Did not identify Reports & Reviews (4)

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Called without identifying themselves and claimed they were a placement service. So rude

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Recording indicates my application had been approved (No one in our household made an application or verbally requested information on any loan for any purpose or amount).

Option to Press 1 to get my loan or Press 9 to decline.

Unknown if scammer would have sought money up-front or how this scam would work:

a) loan in my name where I never saw the money?

b) loan in my name and money received less significant fees and handling charges?

c) something else that may not have been honest?

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Recording acted like a person asking , "oh, didn't know you were there. You stayed at our resort...". At this point I hung up. I heard about a scam that when you say yes on the phone they can use it for some purpose to charge back, I believe this is one of those since the recording did not identify the company. This just happened at 6:51pm est. I will monitor my accounts to see if anything is charged back.

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- Mount Juliet, TN, USA
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Received today a phone call stating that the IRS is in the process of suing me that I need to call this number (352) 64`-0982, that someone will assist me. I hung up yet a message was left on my answering machine (cell phone.)

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