My number was a completely different number. It was 309-200-0522. And Al Smith called my job about a loan with USCASHNET, which is a company i have yet to hear about. I am 19 years old and i have never taken or received any loans for as long as i have lived. When i called back a SAM answered the phone and stated, "law firm." ----He did not stated the name of the law firm, that bothered me but i continued with the call. He went on to say thatn he couldn't give may any information and he transferred me to someone who was suppose to help me but instead they person was extremely dsirespectful and i couldn't understand most of the things he was saying.
They told me i owed $349, and that was with the late fee and interest rate. They also stated that the loan was for $200. I asked for the name of their company and the stated Dodds Law Firm and Legal Associates.
When searching on google, using the false inforamtion they gave me, i cam across the The Dodds Law Firm, PLS which is in AZ, and the number above is a IL number. So i call them, they then directed me to Terry Dodds, an IL law firm. So of course i contacted him and we dicussed the matter. He stated that he has had two calls already and that the actually filled a report witht the bloomington il police department. He advised that i call them as well and i did. They directed me to my local police department and asked they file an assist other agency report.
They numbers aren't the same but i am damn sure these are the same damn ppl with that THICK [***] accent that nobody understands.
Got a call saying this was Officer Syndey. Thick accent. Left a message that there were about to be 3 things added to a police record and this was a legal matter that I should call them back. When I got the receptionist on the phone she said whose calling, I said, McDonald, give me ext 336 I need to speak to Officer Syndey. She came on the line, this is Syndey. I said no you said you were Officer Syndey are you impersonating an officer because that is a felony offense. She asked me for a case number, I told her I do not have a case number you called me and I am returning your call due to you said I had several things about to be added to a record that I had no ideal about. She hung up.
I received a call from Tina Walker. When I called back she had me talk to a officer Gray. They gave me a case number and then said I owed money. They used a lot of legal terms but when I wound not give my debit over the phone he said I would have to go to court. They had a strong accent and were upset when I would not give my information. I Do think it is a scam. The said the company was FIE I had a hard time understanding them.
215-586-3579, sokme one from this number called my job and said they where from the US Crimer suspect Department, and that it was a very serious matter to call them back. They left this message with a fellow employee.
received a call from a person referring to himself as "Officer James Brown with the Department of Justice." and was told that i owed money from a payday advance but they would give me no additional information on who received the money. I was told that this call was a warning and if I did not pay them money the police would be picking me up tomorrow at 11:30 a.m.
Identified themselves as a Federal Investigator and stated one of my employees had warrants pending on three charges so in order to prevent my employee from being arrested I gave out the phone number.