These people have individuals personal information including full social’, drivers license numbers, date of births, addresses, banking information. They state that you are being served due to a civil dispute over a loan that you had defaulted on. They state all the different loan places that they supposedly service such as Payday loans, Ace loans, and the list goes on. I myself have called these loan places and they stated that they do not go through a separate call center. I myself have never taken out a loan, and yet received a text message from these fools stating "Document Delivery “The date” 9AM - 3PM For “The individuals name”. Call now: 866-487-7132 Ref. number: “Individualized”.
They provide individual Ref. numbers in the text but will take any number and won't verify any information.
Try the following numbers when you call them.
20-1024464
20-1024465
20-1024466
Just make up a combination in that format and I can guarantee they will find someone.
Anything in that format they will verbally take, they will then transfer you and provide all the details and personal information that they have. They claim to be a call center, and a mediator between the loan company and an attorney. This is all fake as they provided a fake address to me which was changing constantly. The text come's from this number 855-556-8292. When you look up these number's, the results that you get back state that these are scammers. I have reported them to the FTC.
Mess with these scammers, and losers.
We need to bring them down, and bring them to justice for all the identities they have stolen.
FYI, they will curse back at you if you make them mad enough to break their role.
They are quick to block numbers, ensure you mess with them using multiple lines.