I received 3 calls and he would not give any information accept to say I was being sued and had to call attorney David Williams.to discuss the case. The number is unlisted and if it was for real the attorney would not have an unlisted number
Claiming his name as Robert Dalah as far as I could understand as he had a very thick Indian accent. Said he was from the Federal Legislation Legal Department and this was a time sensitive matter and if of my attorney didn't respond that he wished me the best of luck for whatever came my way due to this legal issue !
Someone named Paul White called and left message said he was with Federal Registration Legal Department. He said me or my attorney needed to call him back because a claim had been filed against my social security number. He had a very heavy foreign accent (like from India). This is BS, some sort of scam.How can I put a stop to thiscrap?
Got a call also from 347-292-8683 stating I have 3 warrants for my arrests and the police were coming to get me and and put me on a bus to New York Mr. Garcia told me shut up or he would get me for 9 more charges he wouldn't answer any of my questions so I called my local police dept 2 police officers came over and called the David Williams. the officer was hung up on twice and the third time was told to go f*** himself. I am so scared that they are going to steal my identity I did apply for pay day loans and did give out all my personnal info like a dumb a**, all any of this just happened today 06/13/13.
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
ABC News released an investigative report on this scam a year ago: