I have been receiving calls from this number (Jason White). Strong Mid-Eastern accent, said he was from "Legal and General" yeah right. He left messages stated that I or my attorney should call him immediatly or I'll Be arrested for fraud on a loan. I never heard of the payday loan co., but he had alot of my info.I called back and he wanted me to send him money, yet he couldn't give me an account number, address, or telephone number of the supposed company that he was collecting for. Then he told me I was asking to many questions and that I would go to jail If I didnt find a lawyer or send money. Effin' lame scare tactics!!! I told dude to send the police and arrest me then. He said that i would be picked up "tomorrow". I was like whatev'. He was so stupid. That was weeks ago, now the same dude with a new name is calling again. He's using a different pay day loan co. name and a different amount owed. I researched the supposed withdrawls with the bank, just to double check, there was no record of the incidents... Jerks.
Yeah this guy keeps calling me too! First he was calling me from a number listed in california, saying his name was joseph, now he is calling me from a new york number saying his name is walter. When my mother called him he said his name was anthony. He thinks his scare tactics will scare some people, but apparently not the people coming to this website to complain about him. They have a lot of onformation though, including dates and times of old transactions that I used my debit card, my drivers license number, address, social, just about everything. They are crazy and wont stop calling you. What you have to do is call the FTC, at 877 FTC-HELP. They will take down all the information and then they will tell you to call the FBI. They will take down all the information as well, and do the best they can to help you resolve this matter. The problem with this "company" is that they probably call from pre-paid cell phones so its hard to track them down. Also, attached is a website that answers all questions that you can possibly have, inclusing if you have the right to sue them....Which you do, and I will ABSOLUTLY be looking into. Hope this helps!
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm
I previously received calls regarding the same issue/matter. The new foreign guys name is Brad Smith (NOT). Very bad connection and the message was left on my work phone. These people need to be STOPPED!
I previously received calls from some foreign guy stating the exactly same thing. I do not recall what name he previously used, however, this time he used Brad Smith. I went to an attorney who happens to be a friend. He called the number back and stated that he was my legal council, however, no one seemed to know who the individual was that called. Someone called their bluff and they didn't know what to do. These people need to be STOPPED! They are allowed into the USA and this is the stunt that they pull!?!?!?!