On my phone at work I had a voicemail from a man saying he was Kevin Johnson with the US Legal Investigation Bureau that I was being investigated for internet fraud. He left a number 213-226-6944, so I called. He had my name address and social security number. He told me not to interrupt him while he talked, he said I had gotten some kind of payday loan on the internet, I said I never did, he said I told you not to interrupt. If you don't get this taken care of not even God can help you. I hung up.
I received the same type of call from 213-226-6944 and his name was Robin Williems. First the guy called a friend and threatened to put her in jail if she does not have me call him back. He had an India accent and would not shut up long enough for you to ask questions. He stated I was being recorded and it would be sent to the courts. Because I did not pay a payday loan from the internet from US National Bank no such bank exsists. The name of the company I never heard of and he scarred me to death and threatened me with my job and family. These guys need to be stopped. Because a normal bill collector would not use these tacktics. He wanted me to give him my Debit card number to him over the phone and I refused and then he got mouthy and said that I was not serious about taking care of this serious criminal matter. He said the police would be at my home to arrest me. He later hung up on me because I would not fall for his SCAM.
Caller stated he was from some international company and a lawsuit has been filed against me for criminal activity and then proceeded to use my SS# and home address. Looks like some type of scam artist trying to get more personal information.
It's a scam. And all their threats are false and illegal. ABC News just did a report on this particular scam. Here's the link to the report: http://abcnews.go.com/Business/story?id=5621205&page=1
See my message below for more details and how to report them to federal and state law enforcement.
I got a call from Officer Robert Matthews (who had what seemed a Filipino accent) yesterday saying he was from the United Federal Investigations Office and that I was about to be arrested for committing fraud. He said the whole matter would be resolved if I was willing to pay $1500.00. I told him I'd rather face the charges in court and he hung up right away.