I have also received calls from this # from a Peter Jones. When I requested that I be sent something in the mail regarding this he stated that they did not send information in the mail. I have received calls from him at home as early as 7:20 am and daily at work. I requested that I not be contacted at work. Even when I gave him a date of when I could make a payment I still received daily calls from him. When I told him that he was harrassing me by all of the calls I was then called by a Anna Cooper (at my place of employment) who stated that she was a legal investigator for United Investigations. I offered to make a payment when I got off work that day. She advised me that I only had one hour to pay the entire balance or she would be sending federal officers to my work place to have me arrested. She also stated that I would need to contact my childrens school/daycare to advise them that officers would be taking them into protective custody. I don't have any childre. She also requested to speak to my supervisor to advise him of what would be happening, which I refused. She requested that I send the payment via Money Gram on a "green form" to Smit Shah in Highwood, IL. When I went to send the Money Gram I was told by the agent that the green form is for the person receiving the $$. She said that if I was sending $$ to pay a bill it would go on a different form and that it would require an account #. I tried several times to call the 305-396-9594 # and reached a recording that said the "selected destination is unreachable." The only time I was able to get through to someone on this # was at about the time I was supposed to call and give Anna Cooper the confirmation # of the transaction. When I was able to speak with her and asked for an account # she stated that I did not need one since it was being sent to directly to the director of the company that the $$ was owed to. She stated that the reason it was being sent to a person instead of a company was because the fees are cheaper. I was told that the $$ was owed to Midland Marketing. When I requested a phone # for that company she refused to give me a # stating that I was wasting her time. Upon investigation I found that there is no Midland Marketing in Highwood. The only thing that is listed for that name is in Northfield, IL. I contacted the company and was advised that they do not do any kind of loans and that there was no one there by the name of Smit Shah. I have notified the Illinois Attorney General's office regarding this for investigation.
Got a message today from Paul Williams 305 396-9594. He left a lengthy, disgusting message that he wanted to "F" me and was going to pay me 5K or 10K. He is absolutely out of control and he and Indian posse needs to be stopped.
I received a phone call from a 814-273-1518 that left a message stating he is a Dr. Peter Jones from the United Legal Dept who states I needed to call him back regarding Legal Investigation regarding my name and my SS# I never returned his phone call. Dont know who this is and wont call him back.