Recv'd call from Troy Russell, Marcus Polo, Jerry Martin from "Federal Crime Investigatos." They are a bunch of scam artists from middle-eastern ethniticity! We actually called our local PD and contacted FBI regarding this matter. According to the FBI, these scammers are just "fishing" for information which is technically not illegal. Once you start conversating with these criminals, it is obvious they are VERY unprofessional and they are using "American" names. They threaten to come to your house, throw you in jail, take you to court, but for some reason cannot provide a valid street address for their company in Sierra, Washington. We thought it was amusing so we called them back and decided to harrass them for a little bit....it is pretty funny when you can just call up letting them know you are returning their phone call and pose as "Elizabeth Taylor" or "Tom Cruise" and they will try to say you have a case file and they are looking for it. The number of people we spoke became annoyed with our never ending phone calls to them and ended their conversation by either hanging up or telling us we are "dumb F****** Americans!" At one point, they asked my husband to stop calling them and apologized to him saying it was a big mistake. They do have caller ID, so they blocked my husband's number. FYI, if you let them know it is illegal to pose as any type of federal government personnel and call back they will change their name to "State Crime Investigators." What a bunch of MORONS!!
I got a call as well from these idiots. It came up on my caller id as +052569163, but they tell me to call back a seattle number 206-801-3409. My girlfirned got the same calls a while back and the voice is the same. He told her his name was Rick Andrews and told me he was Mike Williams. His accent is very, very thick indian. He said is company is Financial Grant company and yes, that I owed them money and he would destroy my reputation and my credit if I did not pay. the thing that really bothers me is he has both my and my husbands complete social security numbers, all our addresses and emails as well as family members. this scares the heck out of me. I've reported it to the local district attorney as well as the state attorney general.
got a call from Troy Russell...when I sked for his address to send a cease & desist letter he completely ignored my request! Said he's from the federal crime investigations bureau. I asked repeatedly for the calls to stop as they are maiking situations in my home worse & explained I'm caring for my dad who's terminally ill, he responded ny telling me to get a pre paid card, load the cash on there & also fax to him a notorized letter stating i promise to pay over $3000 that I ddnt even borrow & to also write on the letter tht i ddnt mean to make this debt. Was also told that i was going to be arrested either from my home or job & if I ddnt pay, it'd be forwarded to the courts, I told him to forward it, thn hung up...he called back 5x's...so i made a point to call him repetaedly until it seems they blocked MY call! but the next day the calls continued, i continue to save the messages with hopes of someone being able to help me soon..they called from +052569163, told me to call them back @ 206 801 3409
I got a call from Daniel Fox with US Financial Crimes Investigation Department. He was looking for my sister who apparently had gotten a payday loan at some point. I simply told him, "I do not have a contact number for her and to please remove me as a resource in trying to track her down" and then hung up. He called back and left a threatening message stating something like I will be held responsible for this lawsuit. He has a ridiculously heavy Indian accent. If anyone gets to talk to him, give a big FU from me! Thanks!
Like everyone else i gotta call from "Troy Russell" and this PrIcK said i had a payday loan and started SCREAMING in the phone cuz i couldnt hear between his indian accent and the noise in the background that either i settle it out of court or its gonna cost me $8k to get out of this and im goin to jail. i then asked for paperwork proving what he was saying and he couldnt even give me a name of the loan place, so i said ya take me to court and he hung up b4 saying u just made the biggest mistake of your life. So now i was pissed and called back and played along and he gave me a fax # and wat to say and this was all for $378!! and he also wanted me to write payment PLAN on the fax to continiously debit money out of my acct....YEA OK!!! This was a wk ago and hes STILL calling me....now that i seen all of this wait til this P.O.S calls again im going to snap!!!!! Thanks every1!