I have been receiving calls from this 260-965-8370 and 206-965-8360. Claiming to be a Federal Crime Investigations. The officer's name Jack Anderson. He has a heavy Indian accent. I believe it's the same person who is call other people who wrote on the comment boxes. Please connect me as soon as possible with any information you have on them. Thank you!
I received a phone call for the 5th time now from the same group of people. The last 3 times I've received a call, the guy on the other end claims to be "Officer Sam Brown". However, he sounds like he just got off the plane from India. He claims I owe money for an unpaid payday loan. I have no idea what he's talking about. He keeps claiming to block my SS# and find my address and come to my house, etc., etc. How do these people get away with this? I am appauled! All I know is there is a special place in HELL for people like this. Especially, when they prey on people who are older, unsuspecting, or just plain naive about these things.
I just got a call from Kevin Smith (notice how he keeps using celebrity names?) he also had a foreign accent. He claimed to be from the Federal Crimes & Investigations Department in Seattle. He said I had an unpaid loan from USA Fast Cash. He said I was going to be charged with violation of federal banking regulations, collateral check fraud and theft by deception. They said they were going to have the Orlando Sheriff pick me up tomorrow. He said I was defaulting on a payment of $325. I called my bank and verified that there had not been any sort of payment. We put a stop on any transactions from that company. It definitely got me riled up. So glad I googled that phone number. Phew!
Oh and he said that Richard Hamilton was his supervisor. He had my address, bank account number and social security numbers. He would not give me a date that the transfer was supposed to have occurred just vaguely said that it was 2009.
I just got a call by officer sam brown and he said I owe 545 dollars for a loan. He knew everything he aslo wanted my debit card number and everything else they need to put a stop to it.
I have been receiving calls from this 260-965-8370 and 206-965-8360. Claiming to be a Federal Crime Investigations. The officer's name Jack Anderson. He has a heavy Indian accent. I believe it's the same person who is call other people who wrote on the comment boxes. Please connect me as soon as possible with any information you have on them. Thank you!
I would like more information on how you stop them from calling you. If can e-mail that to me I thank you for everything. [email protected] They also gave a fake name.