I have also received messages from this man. I put a password on my account, as well as, changing my banking account numbers. They did not have my full social security number, but did have the last four digits. I have yet to call them back. I did receive calls about a year ago claiming the same thing; however, since I am in the military I can not receive a pay day loan as he was claiming. I called the FBI, and reported the caller. They told me it is a Nigerian fraud ring. They sell the information that they have gleaned to other fraud rings for a lot of money. My advice to everyone is contact the local authorities, change your bank account numbers, put a password on your accounts, and call the credit bureaus to report these instances. That way these people will receive nothing as far a money. I have found if you do not answer these calls, they tend to stop calling quicker than if you do.
Caller ID read: NWYRCYZN11 NY 718-819-7285. Man with hevy accent called asking for employee stated he was an officer of the law(yeah ok). I just said no and hung up. I think this is linked to the title loan scams.
While typing this man called back again asking for employee again. I said sure ill connect what is your companies name? He said Cashnetworks is the company and i said thanks but no i wouldnt be able to connect you this is a business and hung up on him.
I also recieved a phone call similar to Karen's phone call. I have had a person with a heavy accented voice call me, giving me all of my info such as my name, phone number, address, ss number, email address. He said that I owed a company a sum amount of money. I really couldnt understand the company's name nor the amount owed, but I do know that he said that if I wanted to resolve the matter it would cost me $300 and sum dollars. I had to change my account number to my bank account and do a fraud detection against my ss number and my credit report. He also said that he would take action against my ss number with my local athorities. Today he called an left a message saying that we need to resolve this and the warrent for my aresst was filed. The first time when he called I said that I am not paying you anything for something that I have no knowledge of. Then I told him that I wasnt going to pay him any money and that I had a lawyer and he said he was an attorney for a collection agency. After I gave him a piece of my mind he got angry and said thank you and hung up the phone.
My husband had the same thing happen to him even had his ssn and everything turns out they got his info from a payday loan (we cant figure out what one we were dealing with3 businesses) he was looking into getting. We never got the loan but still after 3 months we r getting calls from these ppl saying we owe them money anywhere from 200 $ to 400$
Yes, I also got a call, Her name was Tracy Wilson, I called back and the person at the other end did not sound familiar, So I said wrong # and hung up. Then I got the same call again, my coworker got the call and they asked for me however he didn't have my first name correct. When it was transfered over This guy Sam Wilson got on the phone and stated that isn't your social this # and he also had my work #. I did apply to for a payday loan and my work and social were on there. He I am calling the cops to have you arrested. I know where you work and hung up.