This is a scam I got a similiar call @ my work and they told me they were going to come arrest me at 3pm today. They called me a criminal and said I took out a payday loan in 2007 and i've never taken one out in my life. They also had my social security #. I reported them as well.
They called my daughter and threatened here about an old bill, they had her old address and the last 4 digits of her social security number. He said his name was George Kennedy.
I called back and the people there sounds Asian speaking poor English.
I got rough with him and he said they were called Logical Technologies located in California, I told him I was checking them for fraud he hung up on me! When I try to call back there is a busy signal.
Well, I called them again and they gave me a different name and when I insisted they tell me their address he said 550 South Flower St. Los Angeles.
when I asked HIS name he kept repeating "National......." (I couldn't make it out). I told him I was going to check out their physical address and asked why every time I call they change company names so he said "Please stand by" and hung up on me, Apparently they have caller ID so now they won't answer when I call!
This is a scam. Under NO CIRCUMSTANCES should you relay or confirm any information these people have about you. I have been dealing with them for over a year. Its almost funny at this point. A few months will pass by and I will receive A cal from some very poor English speaking individual, wishing me luck in this circumstance if I do not return (or my attorney) his call.... That I will be arrested, etc. etc. These people are operating outside the US, I have called the states attorneys office, etc. There is nothing much anyone can do, being that these people are operating outside the US. I changed Bank accounts a while back and notified my Bank of the scam attempt. Also, it is a good idea to set up a credit monitoring service for about 10 bucks a month; which will inform you if anyone attempts anything using your social security etc. They are very convincing, even with the horrible English.... They have obviously somehow managed to buy our personal information from somewhere. We all deal with out of country support on a daily basis so its not hard to believe were dealing with a legit company, I assure you, they are not.... Have fun with them. Every time I get a new number for them I will prank call them when I have a free second... It really seems to irritate them. I once had about 5 people calling them at the same time... They stopped answering after a while. I noticed their numbers will stay in service for about a month and then they will get a new one... Anyway. They are vile people and this is a scam... DON'T FALL FOR IT.
Joshua, I know it is a scam...but they have been bugging you for over a year? They are driving me nuts and it just started 2 days ago. Did they ever try to take any money from an account or anything? I told them the last time they called I knew they were a scam and that they need to stop calling me. This is really annoying!