I have received many calls from this number. The guy says his name is Dave Thomas from Financial Investigations and that they have a suit against me, and if i don't call him back their will be charges against by ss #. He called me a few a year ago too. Told him i reported him to the local police and the state attorney's office. They stop calling for awhile, but then they start calling again. Please report them!!!!
They are a SCAM!!!!
they have all my info and say that i owe money i they have a prossces against me , and i have to send them 685 dollars otherwis they will send me to court.
They call claiming they are "Alex Johnson" or "Sean Anderson" an "officer of the law" with some sort of indian accent and that there will be police officers coming to arrest me with all these bogus charges against me on a phony payday loan that I supposedly had... they even had names of friends that I have previously used as referrences on other things & my ssn. They've even called me back after I hang up calling me a "b*tch" and "stupid lady... that's all you are is a stupid worthless lady" and one even said "i will track you down and kick your a**" I called the FTC and our state's Attorney General and they both said it's a scam and the only thing I can do is change my number or hang up as soon as I realize it's them and not to give them money. They also gave me a list of information that would help determine the difference between a real debt collector and a scammer. A debt collector HAS to send you a written notification with in 5 business days of the first contact. Also, a debt collecting agency and officer CANNOT make ANY sort of threats against you whatsoever... not even to garnish wages. If they do so and it is reported, they can receive fines starting at $10,000. My husband is in the military so we can't just change our phone numbers, there are way too many people we would have to notify, so we contacted our cell phone providers and downloaded a phone number blocking program and add those numbers to the list as they call. They stop calling for a while but eventually find a number that isn't on the list.
These people called my number and called them back and a person with an Indian accent named "William" answered the phone. I asked to speak to a supervisor and "William" said that they didn't have a supervisor present at the time. I asked these people why they are calling me, and they told me that I owed some money to payday loan that was deposited back in February. So I checked my bank statements and didnt find any money deposited from any company... So I knew that these people are scammers. I called them back after I have checked my bank statements and to let them know that I know that they are scammers and they will not get any money from me. Then "William" started calling me names such as "stupid and idiot and all I know is a "f*ck business" (i don't even know what that mean)... If these people are working for a "real company" then they would not swear on their customers... If you have any info on how to report these people please let me know. Thanks!!
These people are call me at lease 5 times a day at my job. Last call was from a Kevin ......... Could not understand last name. Something need to be done about these scammers. Each call sound like the same person with a different name.