Number is 647-472-1732- siad he was Officer Michael Sinclair of the Bronx NY PD- I live in Florida- he said I owe 8000.00 and that I will be arrested today if I don't pay this to them- he said they have 3 charges in NY against me- for fraudlent check, internet laundering and soemhting else- so hard to understand because of his thick Indian accent- he then passed me on to his supervisor- named Ryan Hernandez of the NY PD, and said that I need to call them back assap and pay this or I will be indicted by the FBI and arrested- Ihave been getting calls like this for over a year now- they call my work, my cell, and yes, even friends. I don't get how they can continue to do this- I have filed a complaint with the FTC, the Attorney Generals herein Florida, the BBB and have listed this complaint anywhere I can online-
Don't ever apply for Payday loans online!! My elderly parents received a threatening call from a man with an Indian accent claiming that she owed money to them from fraud on my part and that legal action was pending. I also received a similar message from the same number on my cell phone. After calling this number back it was obvious that everyone was Indian and using this number as a link back to their overseas operation. After saying that they were part of an investigation by the State of New York and that I had three counts against me. I was told my exact SSN, my IP address, the last 4 digits of my bank account and my email. Then they finally said I owed on a payday loan and my parents were listed as a reference, so they were threatening them as well. I was sitting in front of my Quickbooks and immediately let them have it! I paid the only payday loan I ever had to the penny! It's a scam to sucker people into paying money they don't owe! I called them a bunch of lying scum, I had the proof of payment right in front of me. I then turned around and started harassing them letting them know that they had my all of my personal info, were committing fraud and that I would have the State of New York shut down the number they're using as a front! DON'T EVER FILL OUT PAYDAY LOAN APPLICATIONS WITH ALL OF YOUR PERSONAL INFO!!! YOU DON'T KNOW WHAT KIND OF [***] WILL USE THAT INFO AGAINST YOU!! I have since changed all of my info and phone numbers and closed my bank account, but I can't do anything with my social except keep monitoring any suspicious activity... What a nightmare...
I just received a call from this number as well with conflicting information. Most of the information were of people i never knew. They too were Indian... I am looking more into this information as well as my phone carrier.
I am contacting the better business bureau immediately
Mr. Nash, whoever the hell he is, not only called me but a friend of mine and had the unmitigated gall to make threats, etc. The gentleman had a heavy accent so there's no way his name was Nash. It's a shame the way these fraudulent companies use people who have no earthly idea what they're saying or doing, for that matter. I had to use language that I'd not used in quite some time to get rid of him, but I tell ya' what? He's not called back!