I have repeatedly been getting calls from this number. I can not understand a word he is saying and the only thing I can hear is that they are filing a legal suit against me.
got one today again - now i call him about every 15 minutes and say something to him- hey put your number on facebook - go check it out, hey is it happy hour there cause it is here- i keep switching phone numbers - last call I told him to check the FBI website - his number was on there
Just received another call from this number...they call numerous times during the week...cell and work number. John Smith w/Law and Investigation Department...stated this is "my last warning!"
received three calls today. they told me i took out a loan and never paid them back. could barely understand a word they were saying. and that i was going to be taken to court. i told them to file their suit and i will see them in court. when asked what date the loan was taken out on, they hung up on me. total scam!
Yep...same experience here. Very hard to understand that guy who said his name is John Smith. He left a message on my cellphone. He said something about a complaint was filed against me and if I don't get back with him as soon as possible I won't be able to access my bank account and have legal procedures or whatever coming against me. Could barely understand him. I submitted a couple of payday loan applications but did not accept any of them since I realized they are just scams. I guess that is how that guy was able to get all my info i.e. full name, SS# etc. Lesson learned - never ever apply for a payday loan online. You never know who gets your info and what they do with it. I will definitely keep a closer eye on my credit card and bank statements. Shame that those people get away with it. Next time he calls I will tell him he needs to take English classes or go back where he came from.
Phoned me 5 times today, tried telling me that a lawsuit was filed against me by immigration, after telling him I was not an immigrant and didn't know any so not to call me...he set someone else on me who spoke a little clearer language...he said I took out a loan and did not pay him back....I then called
the number back (347-433-8916) and asked what the name of there company was they told me they were a legal department, investigating Bank Fraud...I then asked his name he hung up on me. I called
my attorney who adviced me to contact my banking institution, local law enforcement, and report on website www.IC3.gov. I will be sure and do all these things, by attorney also phoned them and they
told her the same thing...look at your hand, hold up your middle finger...and shove it up your a****h***.
Where is our government when they should be stepping in on things like this...to busy fighting over the budget....this is a scam..verify no information...this is a New York telephone number...what's up New York law enforcement find them and shut them down.....