Best report
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Nov 15, 2012
This company called me harrassing me in the same way. Told me that I would definitely be put in jail the next morning if I didn't make them a payment. They knew my e-mail address and phone number (two very easy things to find) and would not tell me where they were from. They had me in tears thinking that someone had gotten a loan in my name. I spoke to a few friends and they let me know that this was a scam and that they didn't know certain details or have me verify any information that they would legally need to talk to me about this. Also I have consulted a few websites and found that it is ILLEGAL for them to threaten to have me arrested over the phone, as such thing can only be done by a law enforcement officer. THIS IS A SCAM! Please do not give them any information! They called back a second time and had my social security number, so beware, and let the credit offices know what is going on and that they have a hold of some of your personal information. In the second call they did say that they were from USCash, which when Google searched, does not exist. If this were an official company at all, they would have to verify all of my information BEFORE telling me ANYTHING! They would not legally be able to tell me my social security number, I would have to provide it to them. As I have worked for call centers before, I know that this is a VERY sensitive aspect of the job, and they take privacy laws very seriously. DO NOT give them any information. Let them know that you have spoken to authorities and that they have no intentions of having you arrested and that they know this is a scam and are searching for them. Hope this helps!