THESE ARE THE SAME ALIEN LOSERS FROM ANOTHER COUNTRY THAT ARE REALLY HACKERS AND TRYING TO GET INFORMATION AND MONEY FROM YOU THAT THEY GOT ONLINE ILLEGALLY - THE LAST CALL I GOT WAS FROM 209/498-0913 - IT'S THE SAME IDIOT NOW CALLING FROM A CALIFORNIA PHONE NUMBER BUT THEY ARE DEFINITELY FOREIGN PEOPLE BECAUSE THEY DO NOT KNOW THE LAWS OF THE U.S. THEY ARE ILLITERATES PROBABLY CAN'T READ OR WRITE AND ARE DESPERATE FOR MONEY. THE ALIEN HAS CHANGED IS NAME NOW TO SHAWN HARRITY - YEAH HE REALLY SOUNDS LIKE A SHAWN!!! HE ALSO HAS SAID HE IS FROM NYC AND A LAWYER AT WHITE AND CASE - YEAH - WE'RE STUPID AND WE REALLY BELIEVE YOU - GIVE ME A BREAK!!!!!!
AGAIN THESE PEOPLE ARE LOSER FOREIGN HACKERS AND DON'T EVEN KNOW HOW TO SOUND CREDIBLE!!!!!
DO NOT - REPEAT DO NOT GIVE THESE ILLEGAL ALIENS/LOSERS/HACKERS ANY MONEY OR INFORMATION - REPORT THEM TO THE POLICE, FBI, CIA - I HAVE ALREADY DONE THIS AND THE MORE PEOPLE THAT REPORT THEM THE BETTER - WE HAVE TO STOP THESE LOW LIFE LOSERS!!!!!
The same people called me and told me there was a Federal warrent for my arrest for federal fraud and several other charges. I asked them where they were calling from and who they were representing. They said White and Case out of New York. They said everything including my bank and ss# would be froze pending the litigations. I took all the information down and then looked online. I have never took a cash advance out so I was suspicious right off the bat. The thing that bothers me is that they told me everything about me name Full SS#, address, # email , bank. I contacted the local law enforcement. The FBI, the law firm, my bank and phone company. I then called them back and told them as such and that I knew it was a scam. I told them not to contact me any further, they said they would call my employer. I told them to go ahead I no longer work for the company any more. I wish they would catch these crooks. I have read several postings where people actually sent them money.
How can we put a stop to these people? Do we need to change our bank accounts? These people have way too much info about us and that makes me very nervous since we live on a fixed income and can't afford to have our normal income interrupted. HELP!
First, it started with some guy calling and saying that he was calling to get a hold of my husband to verify employment. He actually called his place of employment and verified emplyment. So dude thought that if he called back and stated that he called his job and had a Company name we would get scared and call them back. Secondly, another guy calls and says he was hired by "plaintiff" to investigate my husband for check fraud and that we needed to contact him A.S.A.P or there would be further "actions". Little did he know that I actually do work for a law firm and that is not the way you contact the "other party"...
So, I know got a phone call from this guy who seriously should of took a class in HOW TO SPEAK CLEAR ENGLISH before trying to act like he is a cop from the investigation unit.And just like "Justme7's" says in his post he wished my husband luck and hoped he didnt disregard the message.. Well I just wish these people would stop harrassing us and leave us the f*** alone. I think I wil return the call to give them a piece of my mind.
I received a call from this idiot as well, threatening to sue me for a loan I received from Cash Net and did not repay. I have no clue who or what is cash net. I cant wait on that law suit, so IDIOT please bring it on.
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.