Received a call form this numebr today from "Shawn Anderson". this is the same man who contacted me months ago, so I already knew what I was in for.
He told me he was bringing this matter of fraud to the courhouse in my city and county at 11 AM tomorrow morning if I did not settle this matter by 4:00 PM today. Went on and on about how they tried to contact me by mail and phone numerous times, but I "chose to ignore the calls".
Refuses to give proof of debt owed.
I told him to send the matter to court as I was not giving him any money. He has my social security number, my old bank account number, and my address, and verified that he did have them. Claimed I was cviolating Federal Banking Regulations, etc etc. After I told him to take the matter to court, he said, "Fine, I will send the police to your office to have you arrested. You will spend at least one night in PRISON as punishment."
I have spoken to my attorney who confirms this is fraudulent activity on their part and not to pay them a dime.
It has been suggested to report this to the FTC, your state's Attorney General, Florida's attorney General, and any other state's AG that you can find affiliated with these people.
I can only imagine how much money they have made from people who do not know this is a scam.
I JUST RECVD A THREATENING CALL AT WORK ON MY V/M AND THE PERSONS NAME IS SEAN ANDERSON WHO STATED HE WORKS FOR THE UNITED STATES PROCESSING LEGAL DEPARTMENT AND MY SS# WHICH HE REPEATS IS BEING INVESTIGATED FOR ILLEGAL ACTIVITY AND I NEED TO GET INTO CONTACT WITH HIM IMMEDIATELY. HE DOES HAVE A FOREIGN ACCENT.
Received a call form this numebr today from "Shawn Anderson". this is the same man who contacted me months ago, so I already knew what I was in for.
He told me he was bringing this matter of fraud to the courhouse in my city and county at 11 AM tomorrow morning if I did not settle this matter by 4:00 PM today. Went on and on about how they tried to contact me by mail and phone numerous times, but I "chose to ignore the calls".
Refuses to give proof of debt owed.
I told him to send the matter to court as I was not giving him any money. He has my social security number, my old bank account number, and my address, and verified that he did have them. Claimed I was cviolating Federal Banking Regulations, etc etc. After I told him to take the matter to court, he said, "Fine, I will send the police to your office to have you arrested. You will spend at least one night in PRISON as punishment."
I have spoken to my attorney who confirms this is fraudulent activity on their part and not to pay them a dime.
It has been suggested to report this to the FTC, your state's Attorney General, Florida's attorney General, and any other state's AG that you can find affiliated with these people.
I can only imagine how much money they have made from people who do not know this is a scam.
asked for Holly (could not understand last name)
Did not speak english well, was middle eastern descent.
Was very stern about me taking his number and calling him back.
received call does not speak english well. stated he was a frud investigator and that he was trying to collect a debt. did not want to give proof of debt or give much info. veruy rude