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.
Just recieved a message from this number. He said he was officer so and so, and to call him back at 1-866-994-7554 because there was a case against me. I couldn't understand most of what he said due to the heavy accent. I called the 866 number back and they seemed very confused and couldn't track down the person who called me or find my info in their computer system. I made the mistake of giving them my last name because I didn't realize it was a scam. They said they were calling from a law firm. They said they would have someone call me back. I then realized the call I recieved was actually from a 201 number and when I called it back it said the person at the ext is busy.
my daughter got this message also.call came from 201-477-1459 left a call back # 1-866-994-7554 said a friend(she was a former coworker) took out a Internet loan and listed her a a guarantor and she could pay $75 to have her name removed.the coworker and another one got the call also.tried to figure out the link.my daughter had them on her phone list and my space and worked at same fastfood.anyone else have commom links should post them so we can figure out where they are getting their info. its scary. i am reporting to local police,bbb,and paper and tv stations and anybody else that the police advises. i suggest everyone do the same.we need to run these scumbags back to the rocks they crawled out from. some poking around found the phone carrier is teleport communications new york op, the # are in rochelle park and oradell new jersey.
I also contacted the FBI office that was closest to me and filed a report. Unfortunately, I don't think they can do a lot. I have taken to calling them as often as possible every day and telling them I contacting the IB - the Indian form of FBI and CIB - which is the Central Intelligence Bureau. I hope they stop, because they are calling me at work. They are talking about a past debt, but the supposed creditor and loan amount doesn't show anywhere on my bank record for the date they say it does and I have checked within 3 months of that date. Not sure what the deal is, but the FBI officer I spoke with said they ask for small amounts, because it shouldn't draw too much attention and hopefully the person will pay out, because it is smaller.
I first got a call from this number a week or so ago. A man claiming to be an officer called me while I was in class, so he left a message saying that there was some kind of criminal charge against me and I should call them to clarify matters. Luckily, I couldn't understand much of what he said because of his heavy accent, so I dug around until I found this site, revealing the scam behind it all.
Today, I got two more calls from the same number, both while I was still in class. There were two messages from him. The first message was really nothing, and all I heard was people talking in the background. The second message was the guy talking about the file against me, and how it was linked to a friend of mine. It really freaks me out that these guys not only have my name (which they mispronounce so horribly, by the way), but also the name of a friend.
7 calls statring 3/25 to 3/28 from 201-477-1459. 3 voice mails from a male stating he is David Ricardo with eagle eye and associates. States i owe one last payment and have not made it. Threatening credit reporting and leagle action. One female stating she is officer Rose Johnson with eagle eye and associates asked me to call her at 1866-994-7554 x1016. These calls are for Melissa Crabtree.