I had the same conversation yesterday, March 7, 2011. The guys name that called me was Barney Smith. He proceeded to tell me that he is filing a lawsuit against me for no obeying the restrictions on a payday loan. First of all the payday loan that he was referring to I have not done business with them. Secondly, I asked him to provide the date that this money was wired into my account along with the loan number. He told me that he did not have that information. Well everyone reading this knows when law firm is obtained for unpaid debt that he would have all of this information. Does this man think that I am an idiot and was born yesterday? Nothing against any of the blonds out there cause I am too but these type of calls are just getting out of control with all of the scams taking place. I don't see how people like this can sleep at night. I will not judge him cause the Lord is the one to do this and I don't think He is too happy with people like this.
I received several calls (14-15) from "unknown number" over the last week. It was this same guy and 1 other guy with very thick Indian accents. In the messages that were left were the following names and numbers: 3473829210/Mark Wright, 5623140852/Admiral Wilson, 6612706635/gavin wood. Today he calls saying he's Officer James Thomas from the Legal Affadavit Department (305-712-5384). He had my complete address this time, but "needed my social security number so that they could proceed with legal action against" me. If they need my ssn, they truly are scammers. As if I'm gonna be that stupid.