Cant believe this! My sister called me crying on the phone from fear that she was going to be picked up by an ivestigation team out of San Rafeal, California and brought up on charges. She said she had recieved a voice mail from a man named Calvin Petterson who had all her personal information including her full social security number and place of employement, he gave her a number to call back. After calming her and listening to the voicemail I immediatly new it was a scam the man sounded as if he was calling from a cellphone, never stating what the legal charges being brought against her were, and never saying by what business also he stated that he was from a legal department and he sounded like he said F.B.I than changed it to Investigation legal department. My sister told me she had tried to call back but was fowarded to a voicemail. Googling the name Calvin Peterson and the number they called from and left to call back (415 2595028), this and many other sites for these people came up. I asked my sister if she had applied for any payday loan or money related things online and she said yes but never went through with it because her husband said it would be a bad idea. As soon I told her that a Damon Marshall would no doubt call her back and to tell them she contacted her local authorities and they should cease all contact with her and her employer by phone if they had any information they wanted to send her than do so by mail and she would foward it to the local authorities and her attorney. Guess who called her right after we hung up! These people need to be arrested and thrown under the jail. They sound middle Eastern and try extremely hard to hold an American accent.
Got my call today from a guy named Kevin Lloyds stating he was from Dan Morgan law office and that he was an attorney and there was a warrant for my arrest. I do have pay day loans and called them all and thankfully they told me that this was a scam and to not give them any money, however I am pretty rattled right now. Do NOT call these people.
File a complaint with the Federal Trade Commission www.ftc.gov and call your credit bureaus to put a fraud alert on your credit reports.
This guy has been at it for awhile it looks like. He has also used the name Damon Marshall out of San Francisco, Ca. I just saw all of you guys posts and thought I would let you all know. I called this new number and it is the exact same voice but he is now using the name Kevin Larks. I called this number and got a message machine and left him a not so nice message and told him that I knew that he had used the name Damon Marshall and told him to go F himself. I called my local news station and they did a news story on it. My best advice to you guys is to call your local news station and see if they will do a story on it. We need to stop these SOB's so that they can't do it to anyone else. Remember if we don't do anything then nothing gets done.