I got a call from 347-441-4048, Mark "Something" with a message to call back right away, or face the legal consequences. They said the message was for a "Lindsay", !. VERY THICK accent, unsure if it was even a man or woman. I let it go to voicemail, and got the number from the message that they left. ...............No number or no name, I don't answer..............
This number: 347-844-6656 has called me three times in the past few days. The first time the number came up in all ones on my caller ID. I let the answering machine pick it up. He claimed to be some man (could barely understand him). He brought up my sisters name and said i was involved because i was a reference. he said my sister was being investigated on fraud charges (i know my sister very well, this is complete BULL). I found out he called my other sister and said the same thing!!!!!! When i looked up the number he left yesterday in the voicemail was completely different and from some place in California. This new number that shows up is from New York!
He calls today and now he says he is some police officer....what is wrong with this guy!? clearly this is some scam, i am becoming very annoyed that some ignorant man who i can barely understand is trying to scam me and my family. he needs to be put in jail.
That same number has been calling me asking for a person I have no knowledge of... I told him I do not know who that person was and he outright called me a liar. I told him I would report him for harrassment...He called 3 days in a row. Calls stopped for a few today and again today another phone call.....but from a number that did not show, and again asking for the same person..... I hung up on them.... 5 times in a row they called back and I would not answer. This is so annoying... I have reported their number for the do not call, but what do you do when the number or name does not show when they call ? Phone is ringing again... same one calling... no number, no name.
Please, Please do not let these guys scare you..it is illegal to try to collect money if you owe it or not in a violent way. the police WILL NOT come arrest you... You WILL NOT go to jail for failure to pay a debt.... They are scammers who got your name from one of those cash advance places on line. IT should be illegal for those places to sell your info to them but it is not. Please use caution... you are just going to have to remain calm and ride it out.. they will eventually get tired of trying to contact you I hope.. but read my story please I confronted him... and he got sexually violent with me... telling me things that a MAN should NEVER Tell a lady.....
I remained calm though he laughed and laughed thru most of the phone call I really wanted to scream and yell... but I did not.... It is not worth it.... they are not worth it...
message left by officer andrew fletcher company department of finacial and investigations
I let it go to voice mail.....
I returned the call.. the man said his name was mark williams and the company was department of investigations
here is how it all unfolded...
Those scammers called again.. I let it go to voice mail on my work phone... then I called them back. The man said he is Mark williams when I called him back but the one who left the message is officer andrew fletcher... oh well...
I asked for the name of his company.. he said department of investigations when I asked for the address they would not give it to me at all... kept asking me why I needed that information and I said why do you need my name if you wont give me your address.
then I advised that he was reported to the FBI he then told me that he was not even in the US so I asked where he was located he said I am in pakastan, I said oh that is a nice country. He said that he is getting hundreds and thousands of dollars from the US stupid people who get scared and send them money. Then I said wait a minute your not scaring me you are not getting anything from me? he said well maybe not you but certainly you stupid american people I told him that is not of my concern, just stop calling me at work he said he will continue to call me until I get FIRED.. I said go ahead it wont matter anyway..... then he said he likes to F american girls and asked how old I was he said he was 23 I told him my age was not important and that was really inappropriate behavior from someone who was making a business call. He then said that he will call me EVERY DAY.. I said that is ok I wont have a job that long anyway.... then I asked if the company was hiring he said the only way he would hire me is to come there and suck on his thing (I didnt think of it at the time but I should have told him it was not long enough) that is the only way Im going to get a job hello... stupid guy...
He was laughing and saying how stupid the american people are. to give him all the money they have
I finally told him that was inappropriate and he needs to stop calling me...
I have received the exact same phone calls from office Jack Williams, Lisa Williams attorney with department of financial investigations (couldn't pronounce my name correctly) and others from 347-441-4048 and other numbers both at work 3-4 times a day and on my cell phone, I reported it to the FBI.
They are harrassing and very rude.
Hi, Yes, this is a scam. They are located in India but are using ghost numbers in the US. I have talked to the Lisa Madigans office the Illinois Attorney General. Her office informed me that this is a scam and they have been trying to catch these people. They know where they are from but because US has not jursditction in India they are unable to do anything to them at this time. The local policy in IL are aware as well. However, nothing they can do. They informed me that I was told ignore the calls and not answer them. The person calling is saying he is going to come to my job and arrest me. He said he's name was officer Jonh Ryan; using 2 1st names.