Victim Location 59102
Type of a scam Debt Collections
I received an initial email that indicated I had a past due amount on a online loan.
When I verified I did not apply for such loan and asked for documentation of such this is their response:
——– Forwarded message ———
From: Debt Collection Department
If you are asking about the Copy of the original document, however, you should be aware of it that when you applied for this loan, you just mentioned your confidential information during the online loan application.
The entire process was online and you did not physically sign any contract so we are unable to provide you that information which we do not have.
However, we have sent you every detail information whatever needed to prove that the loan was taken on your name and it was applied using the same information at your address but to receive it you were not present at home.
Still if you want the documents, what I can do for you is, you have to send us a request letter from your side with a valid photo identification proof with your physical signature stating that you want the documents to be sent at your mailing address and also you are disputing this case into the courthouse having your attorney to fight the case for you.
Your SSN will be put on hold and a legal case will be filed in your name until the first hearing of the Local County Court.
The penalties would be double if you lose the case in the courthouse fighting against our company.
We will also inform all the three major credit bureaus to report this act of fraud into your Credit score.
If you have, any doubts you can reach us directly at +1(979)-633-4344
If there is no response to the call makes sure you leave a voice message without fail.
Do Revert ASAP!!
Thanks & Regards
Debt Settlement Agency.