I keep on getting phone calls from 1-951-878-5072 and it's an indian guy claiming that there is a law suit against my S.S number.He asked if I had an attorney and it sounded like there was a lot going on in the background.I called the number back and it connects me to an automated wal-mart recording.It's gone far beyond harassment!I have a phone plan through wal-mart,I'm wondering if somebody compromised personel information about me and probably other customers of wal-mart.I insulted him with some nasty names and he came right back with the insults.If he was really a professional he would'nt of handled the call like that.
called and left voice mail asking for social security number and gave a few legal threats. Then called again and left voice mail with legal threats....
Last Friday I received a call/ voicemail from a William Smith (foreign accent/arab/indian) claiming that there is a law suit being filed against me for $4000 due to an outstanding loan, and that I was being charged with violating federal banking regulations, collateral check fraud, and theft by deception also. He said if I paid off $645 it would cover the court fees, money owed, and everything else. He was practically begging for my account information for a payment. I hung up after telling him I didn't have an account with any Cashnet and that I wasn't going to make any payments.
Next a Ronnie somebody called me with the same information the same night. My mother works for ATF {Alcohol Tobacco and Firearms - Government} so she called him and slammed him with a bunch of questions he couldn't answer. He switched his speech saying it was a student loan. My mom asked him what institution it was from {he didn't know}, the amount of the loan {$4000.00 but I don't have any $4000.00 student loans}, the date it was opened {No clue} and to send paperwork that verified everything he was stating{never sent any}. Then she informed him that I would not be making any payments, that she worked for the government and if I was pursued any further they would be sued.
The next person we heard from was a John Butler. My mom and her boss called him from the job. The boss{Jeff} asked what was the name of the firm {Carlton Law Firm}, what type of law they handle, {mostly debt resolution}, how do they contact people being sued, what is their procedure, {John Butler just rattled off details saying they make a phone call from the office and give the customer information. They take payments over the phone if possible. He claimed they send paperwork first after my boss asked him.} After about twenty minutes on the phone, John Butler asked "Who are you and why are you calling?" So, Jeff told him that he had been harassing his client and unjustly accusing me of owing them money. He read them like a book. You are NOT a real law firm calling from a house phone in texas, you are a scam, and if you call my client again, you called her last night so back track and delete her number, she will be getting a lot of money from you. We have all of your names and there are ATF agents in Texas. We will trace this number so fast and be at your door so quickly it will make your head spin. Are we clear? Mr. Butler replied yes, and Jeff ended with the same courtesy they left us on the voicemail "NOW YOU HAVE A NICE DAY!" LOL They haven't called since!
They called me as well- total scam!!!!!!!!!! They had exactly the same information that was written by 'The Wrong One.' Said that this was filed by a US Cash Net for $4000 (which I had never borrowed money from before. They gave me a 'case number' 376660. I asked if I called the State of WI and gave them that case # would anything come up... and they said, not it is just filed with our company. I said, this is a scam and hung up!
i got a phone call from this number. they stated that i had a lawsuit against me and my ssn.. they wanted me to verify information. i did not! i told them i want their information and they hung up on me. DO NOT GIVE YOUR INFORMATION TO THESE PEOPLE!
Ditto...they are still at it. I've gotten 2 calls for the last 2 days at about 3:15 EST. Maybe that's when he can make a call from jail.... they also called me about 4 months ago. I can't believe he thought I would give him any info after our last exchange. I knew from the start it was a scam and I was not very nice. Next time I answer with a blow horn...File a compaint with FTC. There is an online form that makes it easy. Maybe if enough people file on this phone number, they can do something about it.