I have been getting numerous calls from 209-729-0307. At first it was just coming up on my caller id as *69 I didn't get a number. they would call between the hours of 7:00am-9am daily. sometimes before 7am. Today the person called twice and he threatened and harassed me saying something about check fraud, had my info, said the cops were notified and arriving to arrest me, that i needed an attorney and said my family and friends would have to appear in court, that he was an attorney and had to pay and call within an hour at the above number. He had a middle eastern accent. I am filing a complaint asap
Started getting calls at work. Called it back to figure out what was going on (724-893-1040) they said i was being sued for 3 charges of soemthing (tough to understand foreign accents). As soon as I told him i wasnt giving him any information because he sounded like a scam he got all hostile and said they were going to send a subpoenia to my house and place of business.
They had bank name and number, SSN, where I work, email addy, ect ect.
This has to be a scam, Im glad i found this page to see other people were getting it as well.
The same thing just happened to me also. They stated I need a lawyer. They said that I had three charges pending from a payday loan. When I asked them to give the number for the payday loan they said no. I could not harrass their customer.
I received a call from 542-222-4311 on 2/26 from Jason O Conners, stating I had defaulted on a loan with InstaCash and I was going to be arrested for several charges including wire fraud and money laundering etc. That I called them back in time to make arrangements for my balance. I was absolutely terrified and since I had taken out payday loan before I assumed this was legit. Well to make a long story short it wasnt. I researched this and found that this has happened to many people over the last week. I did buy a prepaid visa and give them the number but I never activated the card. When i confronted them this morning tell them that I never borrowed money from them, I was going to call the FBI, FTC and a family friend was a Federal Court Judge, and I wasnt paying them. He said have a nice day and hung up. I am a good person and these as*hol*s prey on people is wrong. This person jason o conners had a heavy indian accent.
I just received this call and it flipped me out. I googled it and found you all. I am placing a fraud alert on my credit record and report them to others. Should I answer the phone and tell them I know they
are a fraud and