I have recieved several calls from the people as well. I have different numbers from where they call from. The one person that keeps calling me is "Chris Gray". He said he is from a law office adn I have criminal action being taken against me. I finally asked for their law office name and the name of the attorney they work for. They said they were with ASC Corp Ltd. and were from Orange County California. The lawyers name is David Harrison. It is real funny because the numbers they are calling me from are cell and land lines from Dallas Texas.
Thanks to "The Saint" and everyone else on here for the good information. I am repeatedly getting harassing calls from an Officer Ray McKenzie (funny because the "guy" is definitely NOT American - he's Pakistan) at my work, and my cell#, who says they are coming to arrest me, my manager, AND my references at our place of business at my courthouse. I work for a federal judge you idiots! Come on down here, I dare ya! Our court security officers will escort you out of the building! He says I need to pay $80K if my court case is lost. The idiot doesn't know I work for the courts and know what DUE PROCESS means. I am ignoring their calls. I got the call from the same guy saying he was coming to my house last week to arrest me. They never came. I do owe 2 payday lenders (One Click Cash, and Nationwide Cash) but was in a payday loan settlement program, so who knows how these idiot scammers got my information. I've applied for payday loans thru a bunch of companies. I've learned my lesson. I sure don't owe $80K! More like $500. It's ridciulous these people can get away with this. It's total harassment. I can ignore them on my cell# (i never pick up a call I don't recognize the #), and at work they leave me voicemails. Maybe after a few years of not talking to me they'll give up, because I'm not calling them back. About a month or 2 ago, I got the voicemail message. I called the company because at that time I thought it was a collection agency on behalf of the 2 I owe $ to, and told them to mail me a copy of the debt I owe so my settlement company could pay it. They said they couldn't mail anything to me. I knew right then it was a scam. Thank GOD I never gave them any bank information. They can just keep calling & wasting their breath. Not getting a dime from me.
I got a call from this Ray McKenzie tonight. I thought he sounded like a Cuban gentleman I know, but then he said he was Officer Ray McKenzie and I was going to be arrested tonight along with my manager and ?, for fraud and criminal activity on my name and Social Security number.
Nothing was said about a pay day loan, though I did get a call about 6 months ago from someone saying I owed money on a pay day loan. I told that person that I did not and go ahead and do what ever they wanted (they had said they would prosecute).
I had gotten 2 pay day loans 2 years ago and paid them back timely so I knew I didn't owe anything to anybody.
I hung up on him realizing right away it was a scam but they called back and left a voicemail. On the voicemail, he gave me previous address.
I called the Sheriff's department and reported it to IC3.gov as suggested.
I received a call from Officer Ray McKenzie (sounded like from India) and he states that there is a warrant for my arrest based on my name and ssn# and there were sending an officer to my home or work and arrest me and my manager (I haven't figured that out yet) and that I needed to warn my co-workers also. He advised me that I needed to pay $80,000.00 to prevent me from going to court. This message was on my cell voice mail and of course I never returned the call. I have been getting these calls for 2 years same situation but from different #'s and same India accent.
I could not understand any company information.
i received a call from Officer Ray McKenzie also. He stated that he was from the Orange County Sheriff's office in California. He said that a warrant has been issued for my arrest because of a $300 Cash Advance loan that I had taken out in 2010 and never repaid. I told him that he was crazy because I don't owe any Cash Advance place. He said that I would have to prove this in court. I told him that he would have to prove to me that he had a warrant and then hung up. It makes me nervous about what information these people could have on me. I guess I'll call the bank and notify the credit bureaus. GRRR!
Last evening I received a call from a man who gave his name as Nick Jackson (sounded as if he is from Pakistan) and from the broken English he used I get that he has my son's SS number, and is threatening a lawsuit of some sort.
I intend to type a letter with the information for my son to take to his bank.
This is getting out of hand! So much fraud, and no recourse for those who are victims.