A Scammer
Complaint 253827 Details

On June 20, 2013 I was looking through my emails on my hotmail account. I usually know when I am getting scamming emails, but this one didn't come to be a scam at the time. I had open it and read it. This woman going by Susan Anderson representing state investigation department, telling me I was going to be prosecuted in the court house in a couple days and that she wanted to help me.The email said I was doing some fraud activities and that I took out $300 loan, which I didn't. I never took out a loan, so when she said I took out a loan from U.S. Cash Advance I didn't believe it.It also said she looked through my history and found I seemed to be a genuine person so the court house decided not to handle this in the court room. I was going to call her at that moment, but it was 2:00am. I called first thing in the morning.Once I called the person that picked the phone up was rude to me and when I asked for susan anderson, she was acting like she didn't know who I was calling for. What was a redflag for me was the person had an heavy indian accent, but had an american name.The person claiming to be susan said off the bat that I took out a loan and never paid it back. She also continue to say how do you want to handle this. Do you want to pay the reposition amount or do you want to fight it in court to lose and have to pay $7,000? After that she said she don't want any excuses. I didn't even get a word in. I was still at lost. And when I brought up I'd never took out a loan and I don't know what she talking about she continue to ignore me and kept bringing up money. I wanted information to confirm these so called allegations she is accusing me of. She continue to talk about money,and when I brought up I don't know anything about any lawsuit, she hung up in my face. I continue to email her. I found it funny that how she always wanted me to email her. When I called that number back another girl answer and said contact her through email. I figured that I had figured them out so they had to cut all communication with me. I said that because I called right back after getting the phone hung up on me twice in a row and it continue to go to voicemail and haven't heard from her again. I would of been got notified if a lawsuit was pending against me. I would of been got served and presented with evidence if this was true. After that day was over with, I was left with unanswered questions. So on monday I looked up the number through google and found many sites that had complaints from that same "company". Some had went through the same situation I did. I just think god I didn't give them any money or any personal information at all. I was so scared because in the emails they had my social security number, cell phone number, and my address. I was so scared that these people might have taken out a loan on my name so I looked up my credit report and thank god there was no cause of any fraud, to make sure no future fraudulence happens I put out a fraud alert on my credit report. It only last for 90 days, but you can always renew it for free. I also requested a new debit card and canceled my card I was using because I wasn't sure if they had that information. I definitely wasn't going to give them that opportunity of stealing my money. I reported these people to the fbi. Also I checked the social security office. I am going ahead and file for a new ssn because I don't want anyone stealing my identity or stealing my money, and definitely isn't going to let these people get away with these criminal activities. I am going to protect myself. I am young but I am not stupid. I also blocked them from emailing me and calling me. They are blocked from my life period. I don't think it is right for these loan companies to sell people personal information. They been harassing people for years. It could of been worse for me, but since I took these proper steps, I am not the victim here. These people are from india and that's where they do there scamming from. Out of the U.S. territory, so they can get away with it. People please , if you see this number 305-999-7327 don't answer them, ignore them. Check your ssn, credit report, block their number from your phone, block their email, file a complaint to the fbi. The more complaints the more knowledge people will know. Don't fall victim.