Received call from guy with heavy accent, claiming that he was from the FBI. He was asking for an employee and he was sure that he worked here. I told him, no employee with that name worked here. He told me not to lie, and if I was sure. He asked for my name and after I told him a fake name, he hanged up.
The same thing happen to my husband.he called saying that he had a loan back in 2012 that needed to be paid and if he didn't pay 568 dollars he was ginna go to jail in the morning i thought to myself a scam cause we have never had a loan before so i new it was a scam.
I'm so glad I'm not the only one....I was only freaking out for a second because he was actually telling me real personal info which I guess makes people scared when he combines it with his script of arresting you and the whole lawsuit bit. Look Ima make this clear for anyone else who comes across this guy. Here's what happened to me. He called me claiming to be Kevin Nash from the Bureau of Crime Investigation. He said there's a lawsuit filed against my social security number for accepting a payday loan of $500 and not paying it back. Funny thing is that I wish I had a payday loan of $500 but since I'm in the state of California, the law only grants a maximum of $255, so that's already three strikes against him. The first was his name, the second was where he was calling from (bureau of crime investigation), which is not even real, and third this California law. Anyways, he goes on and wants me to answer a question about what my intentions are, which are A.) allow him top download this case into the system which means that police are coming to serve me at my residence and/or arrest me. or B.) settle this outside of court for the amount of (I think was) $600 or something like that. I told him I wasn't going to answer this because I have no idea what's even going on in the first place. So then he pressured me with his statements saying he was going to send someone to arrest me and I was going to go to jail, etc.. I told him, "if all this was really going to happen, and had I never answered this phone call, then it would happen" he got all pissed with his hindu accent and saying "alright, we're going to arrest him, send someone right now, right now!" and he kept repeating this thinking like I'm going to hang up but I didn't. I mean I guess it makes for a good scare if I just hung up cause then you hang up and something like that could really freak you out especially if he has personal info on you. But I let him hang up. He stopped his rant, noticed I was still on the phone, 5 seconds later then he hung up. Was I scared? well, honestly yeah a little because of that personal info he had like I said but everything else was just red flag city..so I look him up and lo and behold, he's infamous with multiple complaints including mine lol.... Anyway, hope this helps anyone else out there. If a guy with a hindu accent says he's kevin nash? kevin nash? really? at least if his named was jamal malik or some other name from the movie slumdog millionaire it would have helped his story lol... Peace, I'm out!