Ya what a scammer he said somthing about he was going to pin every thing on me if I didn't call him back. How did this guy get my phone number? I think he got it from a loan i tryed to get on line..lets fined this guy
ALSO THEY HAVE MY SS NUMBER. WAS RUDE, TALKED IN A ARAB VOICE, SAID THAT I HAD TWO OPTIONS EITHER IT GOES TO COURT AND I GET A ETERNY OR I GO TO COURT WITHOUT A ETERNY AND OWE THEM ALOT MORE MONEY. 323-570-4065 - IS A SCAM. I CALLED POLICE AND TOLD THEM, THEY SAID THEY CAN'T DO ANYTHING ABOUT IT BECAUSE THEY ARE OUT OF STATE.....
EVERYTHING THAT DONNY SAID IS HAPPENING TO ME THEY CALLED ME AND SAID THAT I NEEDED TO PAY THEM OR THE COPS WOULD COME GET ME IN THE MORNING!!!! I GOT THE GUYS NAME WHICH WAS MAX GAMBLE HE SURE DIDNT SOULD LIKE A MAX LOL SO I CALLED THE COPS AND ASKED THEM IF THEY HAD ANY PAPERS ON ME THEY SAID NO I TOLD THEM WHAT WAS GOING ON THEY TOOK A REPORT I NEVER EVEN TRYED TO GET A LOAD BUT THEY HAVE MY SS NUMBER DOB AND MY BANK ACC. NUMBER!!!! I AM GOING TO THE BANK IN THE MORNING AND CHANGING MY ACC. NUMBER HOPE EVERYTHING GOES ALRIGHT WITH EVERYBODY ELSE
I RECEIVED A CALL AT WORK YESTERDAY FROM A GUY WITH SUCH A HEAVY INDIAN ACCENT, I COULDN'T UNDERSTAND WHAT HE WAS SAYING. HE JUST KEPT TELLING ME I
NEEDED TO CONTACT MAX GAMBLE AND HE WOULD EXPLAIN EVERYTHING TO ME. I CONTACTED MAX GAMBLE AND HE STATED HE WAS SENDING INVESTIGATORS TO MY JOB WITH PAPERS AND THAT I WAS BEING SUED BY CASH ADVANCE FOR A LOAN THEY MADE THAT I NEVER REPAID. I ASKED HIM WHEN IT WAS, HE TOLD ME PAPERS ARE BEING DELIVERED TO MY "JOB" ON MONDAY AND I COULD SEE THEM THEN. HIS ACCENT WAS NOT QUITE AS HEAVY AS THE IDIOT THAT CALLED ME AT WORK. I ONLY WORK PART-TIME AT NIGHT AND JUST HAPPENED TO BE THERE BY A FLUKE. THEY CLAIM THEY HAVE MY SS#, DOB, AND E-MAIL ADDRESS AND BANK ACCOUNT. I KNOW THIS IS A SCAM BECAUSE THE E-MAIL ADDRESS HE USED WAS JUST OPENED IN THE LAST TWO MONTHS, AND I JUST STARTED USING THIS BANK TEN MONTHS AGO, BUT SUPPOSEDLY I MADE THIS "LOAN" SEVERAL YEARS AGO.
they just called me too - same m/o -heavy Indian accent - asked for my name and number -when I asked where he was - he said Sacramento California - and asked me again for my information and preceded to tell me that he has my number and knows what this is all about... so I told him to tell me what it was about... and he hung up.
The guy that called me would not say who he was or what company he represented. He identified himself as a paralegal, and I needed to call the attorney handling my case. I did, but he sounded like the same guy!! The so-called attorney told me he was going to read the case against me and to listen and not interrupt him; he was going to ask me three questions, and I was to answer them promptly. Then, he would allow me to talk. He really said this to me!
This "attorney" said I was going to be prosecuted for check fraud. I had borrowed money from a payday loan company TWICE and my checks bounced. I was going to be arrested for check fraud and internet fraud. I couldn't understand him very well, and I was so angry at his rude behavior. After reading from his script, He began reading my name, address, SS number, Driver's Lic. Number, Bank Account Number and the banking institution, and place of employment!!! I could not believe it. I felt like my whole life had been violated!!
This is where I stopped him and told him exactly what I thought and what he could do with his allegations. I told him I did not receive any money from anyone he was associated with, and I had all of my banking records for the past 10 years. His response was that I had altered them, and they would not be accepted as proof. I told him that I would not accept his documentation as proof either, because he may have altered his as well. This made him extremely angry. I told him I was going to call the district attorney. He hung up. However, he is still calling and threatening to have me arrested for fraud!!! WHY CAN'T THESE PEOPLE BE STOPPED!!!!!!!