717-447-XXXX

This is the message by email, when I was searching to rent in the same area I was living in that moment, covid time made easy target each person for scamers. Thank you for your email, I personally own the house, I want my property to be well serviced.

Deposit sent for a rental home in Grand Rapids MI

Thos is a scam

Trying to pose as someone who has your number in their phone.

Claims to be Social Security Alert

No comment

fraud

Scammer

Weird call

I too am getting calls, first they called from anotehr number now this one, I lknow it is a scammer and I have never taken a loan as you all but it was still very scary knowing someone had my personal info. I changed direct deposit and everything, even got my credit report, I was so scared my identity would be taken or they would take my money somehow since they ahd all my personal info. Very disturbing, and like the other person said, they couldnt even give me original documentation to prove anything, total scam. dont fall for it

i got a very rude and treatening call today two calls matter of fact from this man who says his name was micheal scott. telling me there is a legal complaint against my name and i needed to call back imediately or i would have  to face legal conseqencens .telling me  there would be two officers at my door today at 5:00  i could bearly understand him today. he didnt even know my last name he asked me for it.told me i owed 3,000 dollars. did not even geta loan from anyone husbands on unemployment.my husband tryed to call them today to get a case number they would not talk to him passed him back and fort to different people.he coudn"t hardly understand them.they hung up on him.i have been told i could call the fbi and i did.please this has got to be stopped!!  we dont owe anything we do have the proof. im am being arrassed by these people!!  jan 11 2011

They pretty much are trying to intimidate people making them think that they have provided false information in order to get a loan and they are going to take you to court or they tell you they will stop any legal actions if you go ahead and make a settlement payment of the supposedly loan you took. Ofcourse, you only know whether you have had any loans or not, so in this case if you did not get a loan, you will not fall for this gimmick but if you maybe have an online loan that you owe or something, you may fall for this scammers thinking you are paying off your debt but in reality you will be paying for nothing, you will pretty much be giving out your  money to god knows who this "Indian" people may be.... Only because I tried to apply for an oline loan which I never got since I never actually accepted the terms, I'm being harrassed by these people 717-447-3112. One thing for every one to know is that when you do submitt for a loan application to see if you are approved, they will always ask for your personal Information such as SS#, Address, Name, And Bank Account number.... And most of the times if not always, your application goes to multiple "So called Payday Loan/Advance" Sites so I'm sure one of the many sites is a false site....... Please don't fall for it....

Continued, I think what happens, if you take out a payday loan, or, someone uses you as a reference on a payday loan, those companies sell the list of names, & then these morons buy & start calling to see if they can scare people into paying them, unfortunately people do pay & that is why they continue to call, hoping you'll get so frustrated you'll pay them to shut them up. Also they are calling from overseas, so there is nothing legally you can do, I know, I've checked. Don't pay them a cent

I have received several callse from different people at different number the latest is this Michael Scott. They all have the samething in common, can barely speak english & get flustered when you make them think. Calling from the Federal Crime Investigation please, maybe if you could actually pronounce it properly I might believe you. One other thing, the federal government does not make phone calls, they show up at your door, my friend had that happen, said it was the scarest thing, but they never called to say they were suing him, they just showed up & said we need to talk.

he called me told me if i didnt call him back that he wuoldnt be responsible for what happens to me in the near future  couldnt hardly understand him.  thats a bunch of bull