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Payday Loan Scam

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Payday Loan Scam Reports & Reviews (9)

- Indian Orchard, MA, USA • May 24, 2023

Scammer's website none
Scammer's address MA, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01151, USA
Type of a scam Phishing

They told me that it was a loan and they need my account number and routing number and social security number and my pictures of my license and I send it to them and it was a scams i am afraid that they could do alot with my identity they sold from my bank account acting like it was me they file 2 claim and when they bank but it as a temporary credit they withdraw it like if it was me please i need help with this what could I do

- Murfreesboro, TN, USA • May 12, 2023

Scammer's phone (855) 485-6689
Scammer's website
Scammer's address 2296 Henderson Mill rd NE, Atlanta, GA 30345, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37128, USA
Type of a scam Advance Fee Loan

Madison Scott called me also telling me I took out a payday loan I didn’t. And also threatened that I would be sued for $4000 and charged with fraud. Also assuring me that they wanted to make sure someone didn’t steal my identity. When I started questioning her and asking for more information she then cut me off and hung up on me. I called back and spoke with someone else trying to get all the info they had on me. They were using the wrong name and didn’t have the correct address. When I called back a few times it went to a home voicemail or the person was extremely rude and hung up on me.

• Feb 09, 2023

Scammer's phone (404) 647-4998
Scammer's address 235 Peachtree street Suite 400, Atlanta, GA 30303, USA
Victim Location SC 29566, USA
Total money lost $672
Type of a scam Other

A lady calling from law office Brian Poe office saying I owed them from a payday loan that cannot he included in my bankruptcy in 2016. Told me she would put me on public record if I didn’t pay it. I paid it, but on the credit card statement it says Better Days Association. Which don’t know what that is

• Dec 06, 2022

Scammer's phone (502) 430-6344
Scammer's address West Point, KY, USA
Victim Location FL 34446, USA
Type of a scam Debt Collections

Very threatening voice mail left on my phone on 12-5-2022 using my former name not valid for 21 years. I returned the call, the first person hung up on me when I refused to validate my social security number. (They have my date of birth and the last 4 of my social.) I called for the 2nd time and got the answering recording. I called a 3rd time and got a live human who became obnoxious once again when I refused to validate my private info. He then proceeding to tell me it was from a payday loan in 2015. When I said I didn't take the loan out and in 2015 Niece was not my name, he argued with me saying it was. I requested documentation and he said I already had it. I said no and he told me that we would be speaking again soon and hung up. I reversed looked up the phone number used and there are multiple notes about people being called by this company and trying to coerce the same.

• Oct 27, 2022

Scammer's phone 8445121808
Victim Location TX 78213, USA
Type of a scam Advance Fee Loan

Called me from an American toll free number but a deeper search showed me Vietnam was the origin of the call. They were trying to collect a defaulted payday loan. Thing is, I have never taken out a payday loan before. Pretty obvious it’s a payday loan scam.

- Lumberton, TX, USA

Country United States
Victim Location TX 77657, USA
Total money lost $600
Type of a scam Debt Collections

Got a call from a Melissa Young and Laura Stevens who told me I owe a debt of $1500.00 and I need to pay it today or they were going to call the District Attorney and have a warranty put out for my arrest. So, i call them, they told to me I need to pay and I told them, that I couldn't afford ot pay that kind of money. Melissa said they would settle for $600.00 dollars. As soon as I could I got 3 gift cards and put $200.00 each on them. Then I call Laura back and gave her the information on the cards.. They took the money off the cards immediately. They next day they call my job at Wal-mart and told me more charges came up and I had to pay it. My Brother-In-Law was at my job and told me that was a scam and to call the BBB. So I did! Thank goodness for the BBB, I probably would have got off more money to the scammers.

- Dolton, IL, USA

Scammer's phone 15173703606
Scammer's email [email protected]
Country United States
Victim Location IL 60419, USA
Type of a scam Other

Received a call saying I took out a payday loan between 2010-2017. I request that they send information via email or mail.Then said that I used a prepaid card. I called the payday loan place and they ran my social and told me I have no file and they fill goes back to 2003. I also called there head quarter and nothing was found.they also asked me for $500 to settle the case.

- Bridgeport, CT, USA

Scammer's website cannot remember what they called themselves.
Scammer's address no address.
Scammer's email no.
Country United States
Victim Location CT 06608, USA
Type of a scam Debt Collections

they ask for my name and then for my claim number they give me a wild date when I took the loan and then that i am on for a court hearing. I check on the phone and it points this number as a scammer and not only this i have had a lot of numbers calling all questing debt collections and all scammers They send false paperwork and they continue calling after I had spoken to them and told them they where scammer according to my information they still continue to called.

Victim Location 43055
Type of a scam Debt Collections

They had called me saying that i owned over 2, 000 dollars to which i only owned someone 500 dollars which was a payday loan from back in 2010 or 2011 they are now just calling me saying to pay them the money, or other wise they will put out a warrant for me.. I kindly told them to stop calling me or and my family members and ect, ect. And for me to carry two forms of ID at all times. They scared me, and asked me all kind of info, I HOWEVER told them i am homeless and that i am more worried about me getting housing and off the streets, but they didn't care and never did care. When i call the number back, it goes straight to someone who answers i know normally when you call a debt person you go thru all kind of stuff, and NOBODY ANSWERS RIGHT AWAY... But this time when i called them it went straight so someone.... BUT they said i were to PAY i would have to GET A CREDIT CARD.........But i know this is probably a scam, and they were saying if i do not pay them the money i would get check fraud on a old DEBT..

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