3018306081 / 301-830-6081 Reverse Phone Lookup

I received a call from a guy named Ray this evening. He knew my full name, current address, social security #, & previous employer. He claimed I took out a payday loan with a company by the name of CASHnet USA online. But that was a total lie. I called my mom worrying because he said I was going to get reported for writing bad checks on a closed account & that he was with the federal govt. Which was also a lie. My mom called back & he said he didn't say he was with the govt & that he was with a co. by the name of The Federal Recovery & gave me this # 1877 3382152 ext 307. I called the # back that showed up on the caller id & he answered it hello, kind of sounded like a cell phone. I think it was a scam & am not giving my checking info out. BEWARE & I hope this helps.

I have already sent thes people $225.00. How dumb I feel for not checking them out earlier. these people need to be shut down now and give everyone their money back that they stole.