There is a person that calls me on my cell and at work with a heavy accent (such as a person from India would have.) States he has a legal emergency regarding me. Says his name is Alan Smith (that's a joke with that heavy of an accent.) He is asking for my bank account info and ss #. What a joke. I talked to my attorney and she advised me that it sounded like a fraud/scam. I have threatened him with legal action if the calls contiune and he still calls. I don't know what to do. It's embarassing at work and just flat out annoying and a waste of my cell phone minutes. What do I do?
just got 2 calls today telling me he has an affadavit from some company that has a lawsuit against me for money i never got...doesn't speak english at all and you can hardly understand them.
Recieved call stating the his name was Alan from American legal. Wants call returned or not sure what is going to happen to me. He said he has my name, address, social # and my families names.
Claimed to be from american legal associates and that if I did not pay him 400 dollars for a loan I never got that I would be prosecuted for check fraud.
I just got a message from this number saying his name was Michael Brown from American Law Associates and that there was a legal suit against me. Could barely understand what he was saying but I will be calling back to see what the bogus message was for.
I received a call from American Legal Associates as well claiming that I was going to be charged with fraud among other charges and that my employer would be notified of my wrong doing if I did not pay for a loan that I never received or requested from Cash Advance America. He refused to give me any contact information for the company that was claiming this, he also refused to give me any of his contact information other than the number he called from and his name, Aaron Clark. He stated that he did not have a boss I could speak with and he could not discuss the case details over the phone but I would be served with a court summons. I checked my account to verify that I did NOT receive a $350 loan in March of 2011 and indeed I DID NOT. I googled the company name that he said he worked for and received nothing. As I did not receive any money from anyone on the date he is claiming I am going to assume this is fraud, however I do not like the fact that this complete moron had access to and read to me my name, address, ssn, personal email and actually contacted me at work. If anyone has advise on how to prevent any further fraud from this guy please share