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Scam: #2039

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Scott Mason

Money Cash Advance Scam

Duluth, Georgia

A man called me and said his name was officer scott mason and he called me names and threatened to arrest me the next day if I did not pay him $843.00 for a $400 online loan he claims I took out online. He said if I didn't pay him the company was going sue me and I would have to pay over $2000 in court charges. Then he had me write down his phone number which is 404-981-6103 and something to fax him such as something in writing stating that I authorize the debit the amount from a prepaid card or credit card towards my outstanding amount and I ensure the payment won't get declined and I won't dispute this payment along with the date the money will be sent the card information exp date CVV# billing address and my signature and attached photo id and to fax to 650-560-1721. I have since contacted my local police department filed a report.

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  • SASHA
  • Submitted: 02/05/2011
Yes he is now using the name Stan Marshall, please do not verify any information. I have reported to the Federal Trades Commission and the FBI. I have also notified the local authorities in Norcross. He tries to say you owe money on a loan and if you dont pay him that day he will file charges and you will go to jail for 8 months and loose your job. He also gets mad when you come back at him. First of all he needs to learn english and he needs to learn American Law.
  • deva64
  • Submitted: 02/07/2011
Thanks so much for your response! Much appreciated to know that someone else went thru something similiar if not the same. I have also since reported this to the FBI, FTC, BBB, and every scam site I could find along with facebook and twitter.
  • deva64
  • Submitted: 02/09/2011
no I have not! Just yesterday some by a similar name called my home phone at around 12:44pm. I have since been in contact with my local police and the FTC about the call. This time this person claims there is a lawsuit filed against my name and social security #, threatened to black list my social security and file court documents under my name and social security #. Said his name was Alex Scott, his phone number is 469-718-7315 but on my caller ID it shows 315-551-5643 Syracuse, New York.
  • deva64
  • Submitted: 02/09/2011
Tip:

if anyone receives any type of strange phone call, if you have a computer just type in the number in Google and it will pull up any type of scam associated with the phone number.
  • deva64
  • Submitted: 02/10/2011
yes, really!!

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