this is the same call as the "818" scam. they had all of mine and my girlfriends info. names, ss#,address,d.o.b.,where she wrks,my bank acct info(my gfrnd is NOT even on my bank acct.),drivers lic #. he was inian, callling from india. said was with the company of law enforcement, calling on behalf of cash advance. which is crap!!! cash advance would call u themselves 1st, b4 having some "agency" call!! HUGE SCAM!!!! he also gave me their website. QUOSOQIZAH. ITS AN ONLNE INDIAN CLOTHING SITE!! REALLY??!!
This number called me four times until I answered. They said I was involved in a lawsuit. Two years ago I was scammed out of money from a similar situation, so I told them that it was a scam. The man said oh no who told you that. The police told me that and if you continue calling I will call then and report you so i suggest you don't call again. they haven't called me since.
These people have been calling me too, saying I'm involved in a federal investigation! They get your personal information from forms filled out online. I told the last guy I've been reading about their scam on the internet, and that as I work in the Courts and know all the local attorneys and judges I suggest they stop calling me because what they are doing is illegal! He said oh we know it's illegal. I said seriously? and yet you keep doing it? He said yes, to earn money! I said well sorry but you're not getting any money from me! He said okay we take your name off our list. But, of course, they didn't. How do these crooks keep getting away with this? Can't someone track them down? This is ridiculous!
These people called me 10 times in one hour. I never received any loan from anywhere and they are trying to collect, and threatening me with a law suit. I see their names all over the internet as being scammers. Beware, everyone! I put in a report with the FTC. Hope the get them!
hi ,i to was called pon multiple occassions and when i answered was told that i too was being sued. this person became verbally abuseive when i told him i was scammed recently and i knew this was omne as well and was going to report him. he then said he was going to come and arrest me for he was a fbi agent and he knew all about me ,like my s.s.# and my address andd birth date, which he then told me all 3 of them.i hung up and notified the trade commission that my identity was most likely stolen, now stolen, and now i will have to get a new s.s.# . i also had to close my checking account, and notify the credit score companies of my situation.this is the second time this has happen to me recently. something needs to be done about this . i have always been very cautious and i didnt even know these people one was puerto rican, this one was mid eastern,could not understand either one very well.but they keep getting my personel info. please let the gov. know if this happens to you too. we need to get these sick people.