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Got into the internet PDL trap. Short story my bank account closed due to being overdrawn. As far as I know...four years later....all loans are paid. However I recently started getting voice mails at work from 877-881-0895 from a lady stating she had a case number and needed a statement from me for a case against me for intent to defraud a financial institution. I call back...no one answer. If I had a loan that had been paid do I still owe anything and if so how do I know?
Intent to defraud a financial institution
Welcome to the forums!!!
Don’t worry mate…they are scammers. They are just trying to scare you. Don’t share any personal information with them. Moreover, they can’t do anything.
Well, you're dealing with scammers for sure.
Scammers??
Maybe you have been dealing with something else but I was sued by my bank for intent to defraud! I thought it was a joke until a sheriff showed up to serve me paperwork for court. Cost me triple what I owed!! Fuck banks.
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pay day loan
Did not receive anything in the mail and started getting calls that I had to pay them back or I was going to be served with criminal charges by a uniform ed officer. Is this possible