8 Posts, 3 Replies
Received a call from a Miss Johnson, Special Agent at Highland Financial in Georgia this morning. She said a loan was deposited into my account back in 2010 at a bank I have never banked at - the bank doesn't even exist in my area, here in Illinois. It was scary how much information they had, my social security number, address, phone number and last 4 digits of my old checking account. The said the loan was originally $200 and is now $1200 and if I don't pay by noon they would process a warrant for check fraud and come to my house. These people are scammers - When I asked for written confirmation, she told me she could not do that and that I had to pay or she would hang up and process the warrant. I hung up on her and filed a complaint with the FTC.