My wife recived a call today from Officer Tony Price. This has to be a collection company as they had my wife's social security number and even residence number. He said he was calling from the United Staes Legal Case Dept.?????? I have my lawyer on this already and will update whatever other news I find out.
I recieved a call yesterday from a guy with a very thick accent. He sounded like he was from the middle east. Anyway, he said he was Officer Patrick Wilson with the Untied States Legal Investigation Department. He said he was in the process of filing criminal charges against me for a payday loan that I defaulted on. He wouldn't tell me what that name of the PDL company was. I found this odd because I've never had a PDL, but this guy had my SSN, bank account info, empolyer's adress and phone number. He said I needed to pay $976 today or I will be arrested. Said I was being charged with internet bank fraud, and theft by deception. And it would cost me "thousands and thousands" of dollars to get out. He said we could settle out of court if I paid today. He wanted my credit card number. I told him I don't have a credit or debit card and said I hould go to Walmart and buy a pre-paid debit card and call him back with the number. I asked him to first mail me proof of this debt. He got very angry and said to forget settling out of court and that he will proceed with the charges and tha arrest. I asked him for his badge number, then he called me a "piece of [***]" then hung up.
I also received a call from this number today at work from Officer Eddy Wilson was the name given. I tried calling back but the "Officer" I needed to speak with was not available, and has not tried calling me back yet. I too am trying to figure out who this is and how they got my information.
My wife recived a call today from Officer Tony Price. This has to be a collection company as they had my wife's social security number and even residence number. He said he was calling from the United Staes Legal Case Dept.?????? I have my lawyer on this already and will update whatever other news I find out.
I received a call from this number also. Officer Ron Smith with the United States Fraud Investagation unit. He had an accent like he was from the middle east. Told me I had taken out a loan from a Payday Loan company over the internet, if I didnt pay the $545.00 I would be arrested and charged with fraud. Once I refused to pay asking for proof, he became nasty. I then told him I would have my Lawyer call him back and he said whatever and hung up, I tried calling back but there is no answer.
I am worried because he had all my information.
Comments about 7186736146 number:
Rating: 0 Dustin - 1 Mar 2009
I recieved a call yesterday from a guy with a very thick accent. He sounded like he was from the middle east. Anyway, he said he was Officer Patrick Wilson with the Untied States Legal Investigation Department. He said he was in the process of filing criminal charges against me for a payday loan that I defaulted on. He wouldn't tell me what that name of the PDL company was. I found this odd because I've never had a PDL, but this guy had my SSN, bank account info, empolyer's adress and phone number. He said I needed to pay $976 today or I will be arrested. Said I was being charged with internet bank fraud, and theft by deception. And it would cost me "thousands and thousands" of dollars to get out. He said we could settle out of court if I paid today. He wanted my credit card number. I told him I don't have a credit or debit card and said I hould go to Walmart and buy a pre-paid debit card and call him back with the number. I asked him to first mail me proof of this debt. He got very angry and said to forget settling out of court and that he will proceed with the charges and tha arrest. I asked him for his badge number, then he called me a "piece of s**t" then hung up.
Caller ID: 718-673-6146
Caller: United States Legal Investigation Depart
Caller Type: Collection Agency
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Rating: 0 Cindy - 23 hours 34 minutes ago
I also received a call from this number today at work from Officer Eddy Wilson was the name given. I tried calling back but the "Officer" I needed to speak with was not available, and has not tried calling me back yet. I too am trying to figure out who this is and how they got my information.
Caller ID: 718-673-6146
Caller: US Investigation Bureau ???
Reply
Rating: 0 Rudy - 2 hours 32 minutes ago
My wife recived a call today from Officer Tony Price. This has to be a collection company as they had my wife's social security number and even residence number. He said he was calling from the United Staes Legal Case Dept.?????? I have my lawyer on this already and will update whatever other news I find out.
Caller ID: 718-673-6146
Caller Type: Collection Agency
Reply
Rating: 0 De - a few seconds ago
I received a call from this number also. Officer Ron Smith with the United States Fraud Investagation unit. He had an accent like he was from the middle east. Told me I had taken out a loan from a Payday Loan company over the internet, if I didnt pay the $545.00 I would be arrested and charged with fraud. Once I refused to pay asking for proof, he became nasty. I then told him I would have my Lawyer call him back and he said whatever and hung up, I tried calling back but there is no answer.
I am worried because he had all my information.