This also a number that wants me to pay $580.00 Dollars or i will be arrersted. I am taking off from work tomorrow and going to the police station to file a compliant.
I have had the same officer Ricky Cooper calling me consistently. I never answer calls that I do not recognize but he leaves the message that they have me under investigation for fraud or something. I freaked out at first till my boyfriend listened to the message and started cracking up. He said listen to the accent of the caller and listen in the background. There are many more of them doing the same scam. I am glad I checked it out because I am a gullable person and easily scammed. I am learning the hard way but they can try all they want to get money from me because I dont have any. haha jokes on them.
This guy with an accent called my client telling her that she owed $300. When my client got this message she freaked out b/c she does not have this kind of money. They threatened her that she would have to appear in court in New York and that starting tomorrow there would be a warrent out for her arrest. When I tried calling this number back it stated that "the Magic Jack customer you are trying to reach is unavailable at this time". After then 3rd try, I got through. I asked him his name and he said it was Patrick Wilson. I informed him that his name sounded pretty American for the accent he had. He agrued with me that his name was not American. I asked him to inform me of what was going on with my client's case and he could not give me any details. I asked what needed to be done to make this right and he said he would need my client's debit or credit card number. I informed him that that's not how these online loans work. The money is deposited into the account and then removed from the account. I asked him to send out a letter of the situation to my client and then we would try and make it right. He said he would. We'll see if she gets it by Friday...doubtful. By the end of the conversation, I told them what they were doing was fraud and they said well we can just forget the whole thing and we will just investigate it more. Whatever! I don't have time for this crap.
I recieved a call about a week ago this man had a really heavy Indian accent said he was from the Federal Investigators office and his name was Walter Jones. Stating there were charges against my name and social security number. I got another today from another number claiming the same thing although he was a state attorney. Stated that if I didn't get him $300 in 15 minutes the police would be at my place of employment to arrest. The scary part is they have MY social and bank info. Took all to the local police.
they keep calling and stating that there are three federal charges being placed against me for fraud. They claimed that they have my SSN and bank info and I still have a chance to resolve this matter before it goes to federal court