I had them call me saying that I owe $3,697 for a online loan from cashnet.com but could settle out of court if I paid 532.00. Then when asked for information such as where te loan was deposited into they wouldn't tell me where. Would not send me any documentation till I paid this amount. The caller identified himself as jance brown with a strong asain accent. When I refused to pay and sai I had attorney that will call him back he said I'll see you in court. Then 10 minutes later I recieved a all from a Jack brown stating he was also from investagation unit of us federal bank. When I told him I refuse o pay and they can speak with my lawyer. He stated he was going To have cops pick me up then an ended phone call. Thru all this the line kept clicking sad thin I he had my address cell phone number SSN.
I had the same call from a agent accoridng to him saying that it wa a legal matter from the united federal government. I dont have any major debts so i think this is wrong.
I received a phone call yesterday and a few times before saying that I had an criminal investigation against my SSN and then before he ended the call, said that I my SSN was under federal investigation. So I called the number back and man did I get him upset. I work for a Sheriff's Department and when I told him that I did not have any outstanding loans other my car loans, he got really upset and started threatening to have me arrested also. He said that I had an unpaid loan with cashadvanceUSA back in October 2010 for $300 and it had been deposited into my account and it was unpaid. I told him, let me guess you want me to send you this money so they don't come and arrest me and he of course said yes. I laughed so hard at him. He said his name was Robert Lee with a very thick foreign accent. When I told him to go ahead and have the police come and get me, he got even more upset. Told me if that is how I wanted it, then he would send them. The really scary part is that he rattled off my banking routing number, account number, where I was working at that time, my address and my SSN. So I am going to call the NY police department to let them know of this and also anyone out there that has been getting similar calls, contact all three of the credit bureaus so they know your SSN has been compromised. His call back number was 315-538-9901.
had the same call as well at my job. he said his name was james brown....i laughed and recorded the message so i could give it to my attorney and his investagor to track this person down . we r now in the process of getting back at him for harrassment and fraud. this person has a very heavy accent as well........if this person should call u again plz let him know that he is being recorded for ur attorney and their investgators too.
Called my ex husband threatening to arrest me, some ethnic guy saying he was the loan office Mike Scott answered the phone, the phone call was from a Sean Robinson or Sean Robertson. Stated I had many felonies. My fiance called informing them they were illegally giving out information (they gave my ex husband my SS# over the phone) and said he was with the LSPD, I tried calling back and the phone line doesn't work now.