Received phone message today 6-8-2010....this AM.....Foreign voice and could not understand him...he said he is OFFICER NICK MARTIN...with United Financial..........(didn't get it all)...that I have an outstanding debt and he can help me settle it....something about my property being seized....left a number had to decipher....it was 718 766 5546....these people have to be stopped...what is our government doing about this....isn't this a form of harassment on the edge of terrorism???....what gives them the right....background sounds very noisy and far away....probably in a foreign country....I am not calling back...this has happened to me over the last few months...same foreign voice different American name...I have notified the FTC...and all government agencies....federal and state....Do not go online and even inquire about a payday loan....this is when my problems started....it is a network along with marketing companies.....they steal money out of your bank account...and say that you ordered whatever they are marketing...BEWARE...
He says his name is Officer Nick Martin with The United Financial Crime Department (which does not exist) and the same old rubbish about my Social Security Number being under investigation, and it will be held by the Federal Government, etc, etc. The firm he claims to be representing is Arrowhead Investments (never heard of them) which does exist. They are in Salt Lake City and their street address is 32 West 200 South, #350. Zip code is 84101. Phone number is 866-355-7308.
I keep receiving calls on my cell and at home from these idiots. He says his name is Samuel Livingston with the United Financial Crime Department. He says I owe for paydayl loans that I did not take out. He states I will be sued for Computer Crimes, Fraud and one more Felony charge. I am so tired of them calling. He doesnot speak English very well. They call my family also. I wish I could get rid of them calling.
I also received a call that I would be taken to court for a payday loan that I never received. Stated that I would have check fraud, computer fraud and providing fraudulent info filed against me in court. I verified with my bank that you can prosecute these people for harassment. SUE THEIR [***]!!!!!!
they are calling my work and stating that they are police officers. stating that my adress is under state investigation. also that they are collections and that my social security number is under investigation.
These are all from the online loans. They are calling anyone you put down as references and your job. DO NOT GIVE THEM INFO OVER THE PHONE!!! Ask them to send a bill, they will say we have sent alot of bills with no reply, just keep saying send me a bill, nothing else. They claim to be with law offices, which the one they claimes to be with with me was one in NY and i called that office and they told me they were scammers and are using their name alot and not to give anything over the phone. If they do send a bill, pay only what the laon was worth, nuthin more. Or dont pay at all since they really isnt anything they can do legally since they are not legal..lol