"PAYDAY" Loans @ www. FBI.gov

TELEPHONE COLLECTION SCAM RELATED TO DELINQUENT TELEPHONE PAYDAY LOAN

The survey of the payday loan starting 2011 are expected to be more higher rate compare than some previous year and also the pay day loan scam are incrementing very high in this year. The caller are normally assuming that they are (FBI)Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check cashing services.

The caller are presenting some legal documents like (SSN) Social Security Number, Date Birth, Bank Account numbers, relative, friends, Addresses, and Employer Name. But some victims are assuming that they are completed the Online Application like Loan, Credit Card before the calls start.

The Fraudster call the victim trough telephone and cell phone and some times in your office. But if you have a question to them they become abusively. The callers threaten victims with legal actions, arrests, and in some cases physical violence if they refuse to pay. In many cases, the callers even resort to harassment of the victim’s relatives, friends, and employers.

Some fraudster acting as the employer of agencies and asking you the user name and password of your ATM Card or the credit card account number and credit card pin number, Most reason of the fraudster they are just confirming your account or just to re activate your account.