I get calls from 310-362-4312 all the time, today was the first time that I returned a call to these people because they called my job! When I receive these calls at my home,no one says anything. Then a male voice begins to talk and he asks for me by name. He then asks me to hold and seconds later a guy by the name of Julian Marshall comes on the line.This guy Julian Marshall has a very strong accent, I can't tell if he is Arabian,Muslim or Pakistanian or what. Today this Julian person informed me that I was due in court today after tomorrow, because charges were brought against me for "Federal Bank" fraud, "Check fraud" and "Theft by deception". I asked him who filed these charges and he was very rude and stated to me to not interrupt him until he was done reading the affidavit. I interrupted him and told him that there was no need to read an affidavit to me, because I had no idea to what he was referring to. He became very belligerent and stated, that it did not matter to him if I listened to him or not just be in court the day after tomorrow and hung up. Well, I hate for anyone to hang the phone up in my face, so I called back and the same guy answered the phone. I was placed on hold and then Julian Marshall picked up and I told him that I was not impressed by his rude behavior or his bellgerence, and that I did not want to receive any more calls from his company to my home nor my job...he stated that he could call 15 times a day if he wanted and that I just needed to show up in court and hung up the phone again.
I decided to not press the issue, because I could be getting charged for every phone call that I make to these idiots and I know that I have not frauded the federal bank or can not remember the last time I wrote a check!
So please be aware of these people. I can only assume that the got my information from a purchase that I made online...but now, I have to change out my checking account (because he read that to me) and he even asked for the preceeding numbers of my social, he already had the last 4 digits. This is really scary, so please be careful.
This guy has called several times. He speaks with heavily accented English on a very bad phone connection. The first time we actually spoke was at my work place today. Prior to today he's left several phone messages for me that I've not returned. He claims to work for a company called A.C.S, which is the legal representative for a "Fast Cash" loan place. He then alleges that they've put money into my bank account within the past year and I've not repaid. After spouting a bunch of affidavit bullsh*t about court dates, lawyers, and having me fired, he becomes absolutely belligerent when I demand to speak with someone who will answer real questions in real English (because he keeps telling me to stop interrupting him).
Here's the scary part. He knows:
My Full Name
The last 4 digits of my SSN
and my Home and Work Numbers.
I too am getting calls from this guy. Now that I know what he's going to say i'm not even going to call him back. He said there's a court date? Well don't believe he's [***] because if the court wants you the court will issue a summons for you in paper and served to you not from a call from him. So don't be scared and hang up the phone dont answer him dont call him back. If he knows the last 4 of your SSN most likely he does not know the full number.
I'm getting same harassing phone calls several times a day from a bruce harvey and have also spoken to a mike anderson. I have had all of the same things as before. He has called my boss and left him messages as well. I've put in a complaint with the federal trade commition yesterday. This guy had the last four of my social security, my email address and the name of my bank. He has stated in the message that if I don't return his call back the "god help me for what will happen to me". I have called him and issued a cease notice to him per stated in under filing harasment charges and I'm about to call the police in California where this number is from as well as my local police so they have this all on file.
I had been recieving calls, but have not for a few days now, I have contacted the Attorney General's Office and The FBI, by phone and a letter. It is a big scam.. They try to get to you, I am fighting back, We are Americans and we have protection.