I receved this wierd phone call on Friday saying that I will be prosecuted for fraud if I did not send a payment or promissary note, stating that I will pay $987.61. But after I looked them up on 800notes.com and found out that what they are doing is fraudulent and they are using another company's name and also did not want to give me any information of what the money was for only for a pay day loan that was unpaid, and wanted me to send it western union to a Tyrell Graham.
I received voicemail messages from this 201-477-1459 number. The guy leaving the messages is an Officer Thomas with a very heavy accent. He was saying that a case was out against my friend for fraudulent use of an Internet Paid Loan and that I was named as the "Guaranteed Person" and a case was brought against me as well. When I called this guy back (866-994-7554 x1020)he won't give me any information about the loan but he sure knew my friend's name and my name and number.
I've gotten the same calls from a "Detective" Paul MacKenzie. SAME NUMBER. They were very VERY vague, incredibly rude (One guy called me a M***********), and not only called my cell and job, but my sister's job and cell. They are also recording the conversations without stating so, which is HIGHLY ILLEGAL.
The first time I received calls from this guy "OFFICER Danny Jackson" was around February 2009 on a Tuesday around 1:32 P.M. They obviously use different numbers registered in different locations / cities in the U.S. because the first time this guy call my home number... his number did not showed up on my caller I.D. what came up on my caller I.D. screen was (Name Unavailable 1007) ... He left about 3 messages on the same day... there was a 2 minute gap in between the first 2 phone calls... the first message he left was terrible I was not able to understand anything ... he mumbled a lot and his accent is extremely heavy... on the second message he left I was able to understand more his message... this guy sounds very threatening and he said he got my home address and my social security number... he confirmed the last 4 digits of my social security on the message and my home address ... he said this is a very serious legal matter ... he claims to be "OFFICER DANNY JACKSON" with the "UNITED NATIONS LEGAL DEPARTMENT"... He left a phone number where I could get a hold of him ... I was not able to get through this number I'm pretty sure that this is because of this guy's heavy accent I was not able to get the number right... Around 1:34 P.M. on the same Tuesday back on February 2009, this guy called my home number again... this time he claims to be "CHIEF INVESTIGATOR DANNY JACKSON" with the "UNITED STATES CRIME SUSPECT DEPARTMENT"?...my caller I.D. screen showed this "Name Unavailable 007"... he asked of me to call him as soon as possible before something went wrong with me... this is the number I was able to get on the message "1-800-860-1813 x 1022"... he said if I failed to return his call, I might face some serious legal consequences and that he will not know what could happen to me at my job, home and that I might get some shocking surprise... after hearing this threatening message I called the number again but, could not go through. Today Sunday April 11, 2009 I received a phone call from another guy again and this time the city, state and phone number showed on my caller I.D. This guy left a message ( his voice sounds similar to the guy that called in February... very heavy accent)...This guy claims to be "OFFICER KERIN WILSON"? with "BLOSSOM / LOAN DEPARTMENT"? couldn't understand his first name and / or company name real well... He said this call is about a very serious court matter filed against me... he also said that he had my residency information and social security number... this guy as well went ahead and confirmed my home address and the last 4 digits of my social security number... the information that came up on my caller I.D. screen is (Oradell, NJ... 1-201-477-1459) this call came in at 10:39 A.M. today Sunday April 11. His return call phone number is 1-866-994-7554 X 1018 this time a recording operator answered and instructed to enter the extension number of the party I wished to reach... the phone kept ringing... there was no answered then I was transferred to an answering machine... I did leave a message for this guy "Officer Kerin Wilson" I just said that I needed to have him called me back I just left my name and I said that since he has all my personal information I did not find the need to leave it on the recording for him...
I'm very upset for the fact that they have my information.... to me personally this is a "SCAM" all I can hear in the background when these people left the messages is other people with the same exact heavy accent... specially the names and positions they have claimed are so different... After I talk to this individual... based on the answers I get... I will definitely report it to the FBI Fraud Division.
Here is what EVERYONE needs to do. Call the toll free number over and over and over. I am having fun with skype by calling them constantly and playing mary had a little lamb with the keypad. Its fun. Try it sometime. If you do it on skype, they cant trace where the call is coming from. If you do it from your phone, make sure you *67 before you dial the number. These guys are scammers trying to get your information. CALL THEM 866-994-7554 and type in Ext 1001.