Different names everytime they call. They are part of an indian scammers group. They busted them up middle of last year and arrested many people. You are not in trouble, but your personal information has been compromised. I fell for this year before last, and had to speak with the secret service about my complaint. Never saw my money, but know that you are not in trouble.
I was told that this caller was with :
Mark Rothman and Associates Inc
675 3rd Ave
New York, NY 10017
However, I do not believe it to be true. I was told that I was being taken to court for action against me for a pay day loan taken on or arount October 9th, 2012. And that this action was being taken out on me in the state of Virginia.
1. I have never recieved a payday loan from any company. They said it was direct deposited in my account. And I can prove it was not.
2. I have not resided in Virginia since October 2011.
This is not the first time I have recieved these fraudlent calls. The last time I got a call like this I told them to take me to court. And I will hire an attorney and sue them for Libel, Slander and Harrasment. Those calls stopped.
But it appears they started again. I told this guy to kiss my (you know what) and go ahead and take my (you know what) to court because I did not recieve any funds and I will have a field day sueing his company!