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Pay day advances, cash advances
Caller: Cash Net USA / Payday advance
A bank and they want to loan me money.
cash loans
Caller: Cash Loan
$7500 in grants from the Federal Govt to be directly deposited into my bank account if I gave them my information. (I had a hunch it was a scam so I had said "Awesome--I look forward to seeing the check in the mail".) When she told me it was only direct deposit, I told her she had to be out of her (explitive) mind to think I would give her that information. Told her I was reporting her to the authorities and she hung up.
This is a PHISHING SCAM.
Caller: CiCi Thompson
Saying I had a pay day loan called me a much full*:"';* n keep calling me from different numbers
Recent Complaint Activity for (828) 303-5558
FCC Complaint suggested caller name as N/A
08/15/13 03:14 PM
FCC Complaint suggested caller name as none
07/23/13 09:43 AM
FCC Complaint suggested caller name as unknown
07/18/13 09:08 AM
FCC Complaint suggested caller name as US Government Grant Department
06/24/13 12:01 PM
FCC Complaint suggested caller name as USA Financial Services
06/11/13 03:39 PM
FCC Complaint suggested caller name as John Walter
06/04/13 04:28 PM
FCC Complaint suggested caller name as None
06/01/13 07:38 PM
FCC Complaint suggested caller name as THE GOVERNMENT
05/14/13 06:53 PM
FCC Complaint suggested caller name as U. S. Government/Treasury Dept.
05/14/13 01:55 PM
FCC Complaint suggested caller name as ?
04/18/13 04:45 PM
Other phone numbers in the 828
area code