Just got a call from john Lawson 281-201-1866 saying that they are coming to my employer and they are filing with district attorney and filing charges and I will be arrested for fraud in next hours. I just contacted DA and left message and this is making me nervous. The number is from texas and this guy did not have accent but I think this is a scam.
I also got a call from this number saying if I did not send a Moneygram by a certain time then they would issue a warrant for my arrest. Be really careful because they will most likely already know your information.
If they asked for a moneygram or similar untraceable payment method, run, do not walk away! One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
http://www.secretservice.gov/fraud_creditcard.shtml
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
Just got a call from john Lawson 281-201-1866 saying that they are coming to my employer and they are filing with district attorney and filing charges and I will be arrested for fraud in next hours. I just contacted DA and left message and this is making me nervous. The number is from texas and this guy did not have accent but I think this is a scam.