I received a call that came across my phone as 0000 left a message saying i had to call back for a legal matter. I returned the call to 3478416902 the lady said her name was Nicole Allan and she was from a law firm from the Department of Corporate Affairs (googled it and its some company in India) representing Cash Partners of America stating I owe them court fees of $5,481 and that they would sent the police to my job on Monday (mind you they called me Friday night) to get me and take me to the court house. The company claims i got a pay day loan and they are sueing me and I was charged with three things fraud, check deception and theft. The crazy thing is they knew my ssn, and my bank name. They couldnt tell me when I took out this loan or when it was put it into my account. All she kept telling me was that the police would come to my job but would never tell me what county my court case was in mind you they havent showed up yet.
Received call with threat of a law suit for money laundering etc from these folks. Never heard of them before and never received call until today from them. David Jones with a foreign Indian accent.
this person has been calling me at home and work constantly. leaving crazy messages that the police will be at my home. first he was William Turner, today it was David Jones...these people are total idiots and I pray there is no one out there stupid enough to believe them OR give them any bank info. I actually picked up and laughed at him and said - 'does this really work?" then he got really nasty and it just made me laugh harder. i told him to get a REAL job and learn to speak English before pretending to be American. total a**hole OH and they call from SEVERAL different numbers so when you hear him start - just laugh and hang up. LOL
I have had several calls from this number and others like it. It is ALWAYS a person with thick middle eastern accent. One phone call, my daughter answered and told them I was not available. They started harrassing her. She put them on speaker phone and I got to listen as they threatened to RAPE her if she didn't put me on the phone. There was other comments that were just as threatening. I HATE these people and filed a police report. I recommend every one do the same!!
I just received a call from "Alex" at DCA Law. I could barely understand him. He asked for verification of the last four of my social and he had it correct. I kept telling him I was having difficulty understanding him. I kept asking him what this was about but I never got an answer on that. He asked me if I had a lawyer. I said no. Then I started saying that this sounded like some kind of scam and he got mad and kept talking while I was talking and ended by saying that an investigator from his office would be at my work on Monday morning. I am sure this is all a scam but now I am very worried because he had the last four of my social and wondering what I should do?
Yeah these guys just called my work. This is the second time within a years time. They had the same call procedure as before. Confirmed last 4 of ss#, address, and employer. Also had old bank name and the name of one of my co-workers? Weird but I know they are just scammers. One called himself Chris Jackson, the other was Jeff Jones! How original. They both have the foreign accent and accused me of borrowing 300 dollars and then never repaying. I was scared the first time they called a year ago, but now its just old bologna! Dont fall for this.