Well they just called me with the same tell had the last 4 of my ss, my bank account, my name and home address. They would not give me any informaiton where I could call and speak with the supposed company that I owed money. I asked to speak to a supervisor and a woman name Sarah came on the line and started spotting off the same things and I ask her if she was an intellegent woman would she just give over 495.00 which was the total including the loan, refinance fees and fines. I tried callin the number back but it was busy so I went on line to try and find out the name of the company and found all this fraud information on the number that I received the call from. No matter what they tell you do not send them any money and file a complaint with the FBI.
He left a message. Says he is a DEA agent and I better call him back or face going to jail. Wouldn't explain why and I have no reason to be receiving/expecting calls from the DEA, FBI, CIA, or IRS. This is a scam. They don't call your house and threaten you with jail if you don't call back. He had an accent and could not pronounce my name correctly. I would've just told him to come to my house if the DEA needs to talk to me. He left a number and ext. for me to call back. My husband called him back and it was a bogus number. My number was 347-753-9333
I get a call saying it's a officer Daniel and couldn't hear the number on message. Said for me to call a police number but when I call back it doesn't do anything is this a prank?