File a complaint with your attorney general and with FTC Bureau of consumer Protection. https://www.ftccomplaintassistant.gov/
The person called me making the same fraudulent demands.
Guy called a friend of mine and said that he was looking for me (thick accent) and that it was fraudulent. I called the number and he answered hello? I said who is this and he said James and that he worked for the legal dept for ACS and that I had legal action that was going to be taken against me in the next 48hrs over a payday loan. I NEVER had a payday loan. He told me my address, where I worked and where I banked. He kept asking me what I would like to do. I told him I wasnt sending him or anyone else any money!!! This has SCAM all over it!!!!! My friend said that the number that came up on her phone was 000-000-0000. BEWARE!!!
I received a call from 000-000-000 from a guy with a deep accent stating I took out a payday loan and his name was Richard Wilson and his call back number is 347-292-8536. He threatened me with legal action and a law suit if I didn’t pay within 24 hrs. This scam must be working…because I could hear other representatives in the background. This shows that there is a team of illegal scam rise on the rise. The scam arist knew my last four of ss#, place of employment, and the bank. This could have been information submit on an online application. DON’T BELIEVE THE SCAM…CALL YOU LOCAL POLICE DEPARTMENT!!!!
I wasnt even at work for 20 minutes this morning and I get a phone call asking for me at my work and they guy had a thick indian accent with a hispanic name, red flag right there, I informed him that I did not work on Fridays and I would be back on Tuesday, he then goes on to say "she was expecting my call" so I guess I will call her on her cellular phone, funny thing, nobody has called my cell, yet!! I have filed bankruptcy so I dont know what this idiot is referring to! I think I will be calling and emailing my attorney! I am waiting for this s.o.b to call back so I can go postal on him!!
Dont waste your money on an attorney. You need to report this to the FED...that's one of thier jobs is to locate these types underminded fools. The guy that called my phone had an arabic type of slang english and his name was Richard Wilson...come on now!!!