This guy called me said his name was Nigel Brown with Indian accent from Law Office he called 3 times in a row today leaving messages The third message I could not understand a word of it.
Sounded threatening though. He also called me a few weeks ago saying he was with some company out of California Legal What an idiot! And don't ignore this call, When I get home from work, he called and my husband answers and tells him we know about this scam and to f..k off lol
I just received a similar message from the same number. The guy had a heavy Indian accent and identified himself as Officer Franklin (from what I could understand). He said he was from the office of Fraud Investigation and then mention the call was recorded. After that he proceeded to state claims similar to all the other post on here and that I needed to act immediately to get an attorney or pay the claim directly. Once I told him I have never applied for or received a payday loan or any type of loan, he said something quickly and then hung up the phone. I called back to ask more questions and he said that he would clear up the matter himself and no charges would be filed... I'm glad I'm not alone. I will report his number to the Feds and let them deal with it!
I received the same calls today and he was a rude hindu [***]. Unbeknowst to him, I was recording him and when specific questions were asked cause he told me I was under investigation for internet computer fraud for transferring money into my account. He would transfer me to his Sr. Attorney. Then they read the affidavit with the specifics. I asked criminal or cilvil which caught him off guard. I told him to it was a scam as there was a delay in phone conversation, and he could help me he said go to hell. I told told to go f****himself and hung up. I never mentioned to him I was law enforcement. Dummy them:) I called the number back and the guy was so skeptic and told him the DA's office had been notiified and hung up. The phony jack call originates in Modesto.
FYI. These dumb F*******ks
I first got a call from this number on 4/26/2011 at 3:42 pm eastern standard time, a CA number. It was a man with a extremely heavy indian accent and lots of background noise. I could barely understand what he was saying and I picked up that I was being sued for check fraud three counts, for some quick cash or cash advance place (which I have NO idea who these companies are) and said I needed to pay immediately or I would go to jail and have to pay 5,000 dollars. I freaked out, and started asking questions about what company is the creditor and he couldn't answer my question. So he threatened me saying some scripted BS about do you want assistance or not bc if not you will get the court papers and have to pay 5K in two days and go to jail and get a black mark on my credit and never be able to get a job. *Yes, o.0 they said that* So I didn't give up asking questions about who these debts are from and I got a "attorney" (Roger Banks) on the line who spoke better english and he just went over the same script and said i would have to pay an OCR fee of $300. I told I couldn't pay that and would have to wait until the end of the month. and i would need to fax him a letter and my license...which i did... :( but after a couple days I stopped stressing and calmed down and started to question if this was a scam...and sure enough I have found all sorts of BAD things on this Oakviewlawgroup, if that name is even true..a bunch of liars. I will not be sending any money and will be reporting "Roger Banks", a whole network of scamming thieves using scare tactics.
States his name is Joseph Jones-Department of Law and Investigation regarding a payday loan that was never deposited into my account and is stating that im being sued for the balance owed.