can you provide any further detail as to the location? i am very close to nampa, id, and i wouldn't mind taking a trip to find out who these jokers are.
This person (persons) called me over 30 times today. They are a SCAM company! The female's name is Cathy Wood. She has a nigerian accent. The number that shows up on my caller ID is 208-546-3126. They reside in Nampa, Idaho. I have not been able to find their physical address. I called both the Nampa PD and the Boise PD and reported them. The other person is Micheal Lsoo. He spelled out his name and gave me his "Tax ID Number". Usually this number is a five or six digit number. This idiot gave me the number 949-743-2791. It is a fax number. These people say they are from a back office called Federal Legislation Of Unsecured Loans. They also said they were representatives of Cash One. This is an online payday loan place. I have NEVER had a payday loan with this company. These people had my Social Security Number, Birth date, address and credit card number! They said I was being charged for 1. Violation of federal banking . 2. Collateral check fraud. 3. Fraud by deception. 4. Money Laundering, AND yes they said this 5. Grand theft...AUTO! Morons!! The Manager's name is Bob Barren. He is the same person as Micheal Lsoo. His employee number is 3218. Bob told me they were a part of Hugget Law Firm. Hugget AND Warford is a personal injury company in Florida. These people will tell you that their head office is located in Miami, Florida, and that they are in California. The number they gave me to contact them is 415-200-0277. When I called back the same "Micheal" answered and proceeded to call me stupid for reporting this to the police. They tried to steal 587.00 from me and I canceled my debit card and they called back and asked me to verify my debit card number. I mislead them and changed a few numbers on the debit card that they read off to me. They said that I was now going to be fined 10,000.00 for questioning them and asking for an attorney. PLEASE DO NOT FALL FOR THIS SCAM. I have provided this information to help those of you out there who may have been subjected to this scam. Good luck! and R.I.P. Robert Manwill.
They keep calling for someone else (I won't give the name) and insist that I give them his info. They are also using 208-261-2025 as a number and using the name of a security co.