I just received a call from (347)-441-5990 from New York today threatening me that I need to take care of alot of complaints on my online loans (which I do not have any) and bad checks, fraud, insufficent funds on my American Express Card which I do not use. I could not get the name of the person or company because they are very hard to understand. I told the caller I was going to report them to the police and the call turned into a sex call. My husband took the call from there.
Okay I got a call from this number ealier this morning. My fiance & i tried to get info: here's what happened: they said i took out a loan w/cashnetusa. so we called that company. i have never taken loan out w/ this company. also gave me name of bank i used...but i never used bank they say. I'm in texas. Bank they gave me is located in oklahoma. also they say they are the ftc. fiance & i got smart & called saying okay we are going to send u a check(not really) & when we ask who to write it out to they say "leave it blank"
We asked to talk to supervisor & man(aaron thompson) says supervisor is in meeting so we ask to speak w/anyone else he says "no I'm only one you can talk to"
We are working on getting these people caught. DON'T AGREE TO PAY THEM A DIME. what legit company tells u to send them a check but leave the recipient line blank??
we just got the same call...said there were 'serious issues' with my husbands SS#....told him bs, my next call was going to be to the local police...same guy calls back with it coming up 'unknown 911'...i just got off the phone with the police....i'm making reports with them and the attorney general's office. they have even tried calling my husband at work and making trouble
I also got a call saying he was officer thompson that there was serious situation with my ss# n that i could be arrested... Which is bs so i will file a police report here in california
Caller said he was Officer Steve Johnson from FTC Federal Trade Commision. Heavy Indian accent and said I had very serious charges againts me and my soc. sec. number. Has called me three times at work and at home. I hope someone nails this company and person.