this man's said his name is James White? if it is.... he called me 3 yrs ago. he is a fraud..... I called cops on my self FBI everything as well as all my bank accounts no one knew what I was talking about... They all told me not to give this man any money!!!!. I'v not hurd from him in 3 yr. lol he just called me againe today I have a new number. My husband answered the phone he said he was looking for me. my hubby then asked him many questions. My hubby then informed him that we knew he was a fraud and np cop and hung up. no call backs yet.......this is an indian male.. I called his number back and you cant get threw...
He want you to send him money western union. Please DONT DO it. Your paying his bills.........
this is an indian male who keeps calling my cell phone number and my work number saying that I commited fraud against a loan company. He said a cop would be coming to my work to arrest me if I didnt pay him x amount of dollars. I listened to this obvious scam and asked him some basic info about myself which he could not answer correctly. I then informed him that I have never taken a loan from any company and that I am actually a manager of a company and what he was doing was fraud. I told him I had the correct contacts to turn him into the proper authorities because of my job and would be pressing charges on him in which he cursed at me and called me a b**ch and hung up.....lol just thought people should know what scam this is.
I received three messages today while on a 1.5 hr flight from this number. THREE! These jerks are scammers. I fell for it one time because I had taken out a loan -- but I hadn't been late. They CAN'T go after you like this. Don't fall for it. If you've taken out loans and you're concerned, call them directly with the number you received when you INITIATED the loan. Then report these [***]!
SCAM!!!!! These people are not who they claim to be. I called and they told me they couldnt talk to me right now because they didnt have my information. The couldnt tell me what it was about. Who was investigating me. Who had "filed a fraud claim" against me. They said they would call me back in half an hour and to stay by my phone and wait for their call.
I hung up and called back telling them I knew they were a scam and got a "[***] You [***]" for my trouble. Whatever you do do not believe these scammers.
If there is a legal investigation against you ... you will recieve soe type of notification in the mail. Followed by Registered letters ... or smeone actually serving you a peice of paper in person. Lets not forget this is still America ... we have a "legal process" that must be taken.
Keep telling these scum you know they are full of it!!!!
CHRISTOPER CLINTON BUREAU OF CRIME INVESTIGATION is who called me.... look them up ... on the official BCI website it states calls like these are not from them and they are a scam!!!