These people called me but i didnt answer my phone cuz i was at work. When i called them back they asked for my name and said that a friend of mine which had used my name and number as a reference had defaulted on a payday loan. This so for was true, but then they started telling me that he was a criminal running a scam on a bank and that i was part of it because he had my bank info, drivers license number and ss#. He told me he would call my job and get me fired, revoke my drivers license and freeze my bank accounts..... All this semmed to bougus for me so i said a few not so kind words and hung up. By the way he also had a heavy middle eastern accent . I informed my employer and my bank to keep an eye out for them.
got a call from Mr. David Smith saying it was a legal matter and if I didn't settle it within 30 mintues he was going to have me arrest and I could settle it with my attorney. He said he had my ssn and bank acct.#.
the last time he called I told him it was a scam and not to call me anymore because I would turn his phone number over to the local police dept. He hasn't called anymore/
the phone number info. is listed below
305) 506-8033
Name: Available In Report
Address: Available In Report
Carrier: MCI METRO ATS, INC. - FL
City/State: MIAMI-DADE, FL
Phone Type: LANDLINE