4084983736
Complaint 282280 Details

  • Date Occurred: 10/16/2013
  • Reported Damages: $0.00
  • Username: Steven Jones
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a call from "Steven Jones" from the "American Law Enforcement Department" who informed me of a case filed against me. He stated I took out a loan from Cash Now USA and did not repay. He listed all of my information to include my name, address, phone number and FULL social security number. Number one: I am pretty sure a real debt collector or law agency would not give out this information without first confirming you are the intended party. Number two: it is worrysome that some scammer out there has all of this info! He stated they would accept payment now to stop me from going to court, being arrested, etc for committing fraud. Quoted some federal statutes to make it sound convincing but I know better. After he was finished with his lines, I informed him I was not aware of ever taking a loan out with that company and to tell me when I supposedly did this. He stated he could not give me any information on this as the paperwork had already been sent to my local sherrif's office. Right, like a legit place wouldn't keep a copy of it. Anyway, I told him that since he couldn't provide me with any proof that I wasn't going to set up any payment. He said "okay I have done my job and you will be hearing from your local sherrif's department within 3 days". Of course after I hung up I was a little bothered just because no one ever likes being threatened to go to jail even if you know you didn't do anything wrong. This phone call took place on Wednesday (october 16). It has now been a full week and I have not heard another word. No one has come looking for me and there is no record online of any cases against me.

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Business Profile Summary

  • (408) 498-3736 logo

Company Statistics

  • Complaint Against (408) 498-3736
  • Complaints Filed: 1
  • Reported Damages: $0.00
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