They had called my number several times but never left a message until today. They had told me they are from Federal Crime Division (FCD) and that hey were going to have me arrested if I did not pay them money for a online cash advance loan site from a year ago. He passed me on to his supervisor. His supervisor name is Zack Austin. And that if I do not pay it today that I will be locked up and spend 29 months in jail. They were very rude and threatening. They said that if I paid the loan off today that they will clear my ss and my name from any charges. I asked how much the loan was for and he said he needed to look it up. He came back saying that it would have been like $18,000.00 but they were willing to settle for $4892.00... I said I would settle and he passed off to another guy. This new guy said I would have to go to Walmart and get a green.moneypak and give them the authorization number. I had to look up what a green.moneypak was!! It is a visa card that you add money to. They said I would need to get 10 of them, with 9 being of $500.00 and the 10th one being $300.00... If my math is correct this only adds up to $4800.00... where does the $92 dollars go??? Since I did not know what a green.moneypak was to begin with this guy sent me back to Zack. He proceeded to tell me where to go to get them. This sounded funny since collections agencies will send certified letters to your home. They will not send it over an e-mail or tell you to buy green.moneypaks. He told me how long it would take to get the cards and I told him about an 1 1/2 hours. He said he would start on the paper work. In this time I had called the police and they said is sounded like they were phishing to get the money from me. Also in this time I continued to look up on other sites that also have this same number trying to phish from people. While I was looking to file a complaint as well as write this. [They (Sgt.Zack Austin) had called me again saying he was in the legal department from the police department, He said that he has my retention and now see what I am going to do. He said I will be retained within the next 24 hours from either my job or from my home.]
They had called my many times after I blocked this number (234-542-1696). This number shows it came out of Akron OH. Since this number was blocked they used a dummy number of 911 and left me the message above in [ ]... Then they called from number 205-985-6963 which showed up as a Birmingham AL. number. So far since I have wrote this they have called 6 times from 911 number without saying anything. Then they just left another message from Mike Jones. He told me that I should have taken care of this and now they will have legal charges. I had a hard time understanding this individual because of his heavy Indian accent. Since they are calling with a 911 emergency number I might have to change my phone number as well as my account from my bank.
Just received a call from an Officer Sarah Marcia, claiming that I owed money to a company and that I was committing fraud; in addition she had the nerve to ask if there was anyone that could take care of my children seeing as how if i didn't pay them I were to be locked up for 9 months... By the way, all the input from all of you has been very helpful. Thank You
These people kept calling my old phone number wear I used to live,My sister called and told me that they would call three to five times a day asking to speek to me, She said his name was david coleman and that I was going to be arested if I did't call back, so when I did call back they kept hanging up on me when I was trying to get more information from them.They did this a couple of days ago using a different phone #.It's the same scam they tried before, hope they get caught soon.
I KEEP GETTING CALLS FROM 234-542-1696 REQUESTING THAT I HAVE AN EMPLOYEE CALL OFFICER SEAN MARTIN AT EXTENSION 986. HE LEFT A VOICEMAIL SAYING THAT IF MY EMPLOYEE DID NOT CALL, SHE WOULD BE ARRESTED. WHEN SHE CALLED, THE DEMANDED $10,000 OR GO TO JAIL.
AFTER GOOGLING THE NUMBER IT IS A SCAM RUN OUT OF INDIA.
i been receiving this calls from Oficer Daniel Catter bach # 9186 and Officer Zack from the sheriff depatment asking me to paid the amount of 3800.00 for a e-loan that i took . thay are calling me at work. And I dont know how to stop this harrasment they said that they are comming to take me to jail, so i decide to google the phone # and i found all this. thank s
I am getting harrassing phone calls from 234-542-1696 saying it is officer John Matthew he is a junior officer and I should note case number 89273AA from the Department of Law and Justice if I do not pay a cash loan from 2010. Then he transfers me to his Chief Law Enforcement Officer Robert Marshall and again they are sending to have me arrested after 4:30 PM today 12-12-2011 and I have the case # wrong it is 8927CA it is for $300.00 sometime 2010 when I asked specific dates he stated they could not give me those dates as it is defimation of character and wanted to know if I did not intentionally pay this or if it was just an oversight. I again asked for the dates and what company this was and he wouldn't give me dates and said it was a company called Money Cash Adavance then told me he was just going to have me arrested since I was being unreasonable and woldn't give them my attorney name and then hung up on me. I am in the process of notifying legals instituitions, credit bureus as well as my local police department of these calls. I have been advised to keep all voicemails and call logs in case this can ever be gone after by the authorities. My local authorities have told me this is a scam and I believe that this is true when I asked them where the court papers were that were sent to me they said they will have me arrested and it will be $7000.00 to $8000.00 plus what I owe and a minimum of ( months in jail. Oh and they will not say what state they are in just that they will call the Attorney General for the US and have the papers released for my arrest.