I RECEIVED A CALL FROM SIBANA FROM NCFI AND ASSOCIATED AND CALLED FROM 2 DIFFERENT NUMBERS FIRST WAS 832-497-5452, AND THE OTHER WAS 210-762-6857, ADVISING ME THAT I OWE MONEY ON A PAYDAY LOAN AND IT WAS GOING TO BE SETTLE IN COURT, I WAS GOING TO SETTLE WITH THEM, BUT I LOOK AT MY ACCOUNT TO SEE THE TRANSACTION AND IT WAS BOGUS. I WAS NERVOUS AT FIRST BUT WHEN THIS PERSON SUPPOSELY TALK TO THE ATTORNEY REP OF THE LOAN COMPANY AND WANTED TO SETTLE FOR AROUND $645, THIS COMPANY IS A FRAUD AND NEED TO BE INVESTIGATED.
Received a from Mr. Carl Anderson from fraud Division. Gave a very convincing tail of electronic fraud of a loan company, even down to my information. ( which he was very way off) Past his info over to the Sheriff's Office where I have a lot of friends. Sad that people have to prey on others to make a living. ( This is his new #)
He left a message saying he was John Thomas.... Called him back he said his name was Carl Anderson....(love the names)... He couldn't tell me which company he was with.... Or department.... He told me the funds were wired I to my bank account.... Unfortunately, the account he talked about I had closed about 8 years ago!!! These guys need to be arrested......
Called twice. Hung up first time. Said he was looking for Cory Jackson. I told him there was no Cory Jackson here. He replied that he must have dialed the wrong number. Caller ID shows Litegation Inc. I'm on the Do Not Call List. Doesn't help.
He called telling me about funds being wired to my bank from a loan company and that I was going to be taken to court on 3 counts of fraud. He had my information even the last 4 of my SS#. The account he was speaking of is closed and he actually was scaring the crap out of me saying that I could go to jail for this. I was very upset but pulled myself together enough to come online and look up his phone number and name.... which landed me here. For the first time I will say thank God for the internet! I was going to send this guy some money!!!!!
Receive a phone call from this number 210 651 0400 from a Carl Anderson stating he is with a fraudulent company and I had 3 counts of fraud against me about an online loan I had. This guy had all my information but he couldn't get me because I have never borrowed money off line. It's a scam just goggle the number.