I first recieved a call from these idiots telling me i did not pay a loan back. they said they would take me to court, have me arrested so all my neigbors could see. I asked them for them to send me a paper contract and they said they couldn't. I received a second call at my work. They again said to pay the money of I would be taken to court. This guy gave a name as Joy barnes. And I call them back and the other guy said his name was Fauker. This Joy told me to write them a letter stating i have no intention of running away with the money and I want to take this out of court. Please accept my payment of $589.32, They were both foreigners and I could not understant them. I called them back and asked for an address and they gave me 122 broadway New York Ny.
This person named Mike called, stated that it was a federal matter and that they were going to file a lawsuit. I asked in what district and would I could expect paperwork they just hug up.
The man used an American name, but clearly he had an accent! He told me that I owed money and that I would have a lawsuit filed against me! DO NOT, under an circumstances, give these people money!! They are a fraud---they do have all of your personal information that the stole while you were online...I almost fell for one of them; I was scared. I have taken out payday loans and that is exactly where they got the information. File a report.
man called today saying he was Officer Mike with the federal dept, Said i owed money for bank fraud and would give little into and said i was going to be taken to court. I have never done anything. He was from India, or so it seemed, he was hard to understand and yelled often. he had little information, other than me, nothing about the account would he share, I was advised my family atty this was scam and not to answer his call at any time, his numer is always restricted and he said he was a agent.
Peter Thomas called me about a loan I never received! He said they deposited it into my account in April but I didnt open that account until much later! They yelled at me threatened to have me arrested and lose my job!