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!
A PERSON AT THIS PHONE # KEEPS CALLING ME AND HARASSING ME AT MY JOB. WHEN ASKED THE NAME OF THE COMPANY THEY ARE WITH, THEY REFUSE TO SAY AND GIVE A BOGUS FIRST & LAST NAME. THEY TOLD A COWORKER THAT I TOOK A LOAN FROM THEM, WHICH I FAILED TO PAY BACK. I NEVER TOOK A LOAN FROM ANYONE. HOW CAN I INVESTIGATE IF THIS IS A SCAM OR NOT? IS THERE A WEBSITE WITH ACCESS TO THAT INFORMATION TYPE?
I received a call from this number from a person supposedly named "Richard Hamilton". He has a thick Indian accent and claims I owe $764 for a loan that wasn't paid for. He said that if I don't send him a notarized letter with my bank information, he will send my case to the CA court and an officer will arrest me for fraud. I'm trying to investigate whether this is a scam too.
Just got a phone call from this number. Man tried to get me to verbally contract with him on the phone. He kept trying to get me to agree to let him read me an affidavit. I told him to send it certified mail at which time i would respond. He refused to send any correspondance fax, e-mail, or mail. I kept telling him that i didn't concent to contracting with him nor did i concent to the conversation. He procedded to tell me i would be arrested within 35 hours for not contracting with him. He said it was for a payday loan from Fast cash or something like that and that he was with the "Financial Crime Investigation Department". Just FYI, Article II section 15 of the Idaho Constitution says: There shall be no imprisonment for debt in this State, except in cases of fraud.
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.
Just got a harassing call from these people at work. Said his name was Kevin Smith, and I needed to give him all my bank information. Are they would have cops to my home to pick me up. This is horrible, for some pay day loan from years ago. How can they can get away with this, and none the less calling my job.