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 number called me and a man with the name "SMITH JOHNSON" said he was with federal banking commision that i had taken a payday loan for 500 and needed to pay now or they would sue me for every cent I was worth. Then they said that I took loan out in April 2008 and gave my old address i lived at, but I didnt live at that address until July of 2008. Then he got irate when I kept saying I never took out a personal loan. Then he put supervisor on the phone who says that he hears 100 people a day that say the dont owe but he doesnt believe me so pay or be sued for all I am worth. He then says whel isnt your social ....and says my social security number..then he says whel the it was deposited into this bank in april and says account number. Dont know how they got my social or bank information but this is A SCAM NO QUESTION. I immeditaly went and closed bank account. His last words were are you gonna pay or we will sue you for every cent you have, I say that I am broke because I am spending at least double for a lawyer to fight him in court. Also one more thing number said unavailable so I asked where i could call them back and they gave me the 321-445-4136 number
I also called Federal Trade Commision and reported them they did say that they have not yet prosecuted them so this means anyone that has had this happens need to call FTC and file a complaint so that these scumbag scammers can be put in jail where they belong.
If anyone has had bank accounts with charges please let them know and post what happened also, thanks lets get these scammers
This person or group called my place of business in
a threatening manner to say there was a lawsuit
against me. They told my co-worker as I was not in
at the time of call, all of this info., which I think
is personal. They then gave their phone number. I did
try to call this number when I got back but to no
surprise, it was disconnected.
This so-called Officer Alan Donald called again about
a pending lawsuit while at work. His name had changed
from the previous call but had the same notable accent.
We stated that the person he asked for was not at this
phone number and they hung up. We did call the number
that was shown and they did not answer with any offical
law office or Police introduction as you would expect,
so you know it's a scam.
I GET A CALL ABOUT 4 TIMES A DAY FROM A OFFICER WILLIAM SMITH FROM NATIONAL AFFIDAVITE PROCESSING COMPANY.
I HAVE SAID EVERYTHING FROM WRONG NUMBER TO LET ME TAKE A MESSAGE. HE HAS A BIG SPEECH ABOUT I HAVE COMMITTED FRAUD AND CHARGES WILL BE PRESSED AGAINST MY NAME. I FEEL LIKE IF THERE ARE CHARGES WELL GO AND FILE THEM THEN!!!! THIS IS A BIG SCAM AND PEOPLE NEED TO CONTACT THE FEDERAL TAX COMMISSION SO WE CAN GET THIS STOPPED!