On 1/31/2011 at around 6pm, a man called me claiming his name was Officer Scott Mason calling for Money Cash Advance. He then called me names, cussed and threatened to arrest me the next day if I did not pay him $843.00 for a supposedly a $400 online loan he claims I applied for out online. He knew my social security number, address, full name, email address and last place of employment and said if I didn't pay him the company was going sue me and I would have to pay over $2000 in court charges. Then he had me write down his phone number to call him back which is (404) 981-6103 and said I had to fax him something in writing stating that I authorize the debit in the amount of $843 from a prepaid card or credit card towards my outstanding amount and I ensure the payment won't get declined and I won't dispute this payment along with the date the money will be sent, the card information, exp date, CVV#, billing address, my signature, and attached photo id and to fax to (650) 560-1721. I have since contacted my local police department and filed a report with BBBonline, the FBI, consumer reports online, social security dept., and posted a message to every scam site I could find on the internet.
And since I have received at least 2 emails from individuals stating that the same thing or similar has happened to them. See below:
Hi Deborah,
WhoScammedYou.com commented on their wall post.
WhoScammedYou.com wrote: "Debby, You should post your experiences on http://www.facebook.com/l/8ab87;WhoScammedYou.com to warn others when they Google this person. We have world wide exposure!"
Hi Deborah,
Janet Hill commented on WhoScammedYou.com's wall post.
Janet wrote: "Thanks for posting this, someone from this number just called me."
See the comment thread
Reply to this email to comment on this post.
Thanks,
The Facebook Team
On 1/31/2011 at around 6pm, a man called me claiming his name was Officer Scott Mason calling for Money Cash Advance. He then called me names, cussed and threatened to arrest me the next day if I did not pay him $843.00 for a supposedly a $400 online loan he claims I applied for out online. He knew my social security number, address, full name, email address and last place of employment and said if I didn't pay him the company was going sue me and I would have to pay over $2000 in court charges. Then he had me write down his phone number to call him back which is (404) 981-6103 and said I had to fax him something in writing stating that I authorize the debit in the amount of $843 from a prepaid card or credit card towards my outstanding amount and I ensure the payment won't get declined and I won't dispute this payment along with the date the money will be sent, the card information, exp date, CVV#, billing address, my signature, and attached photo id and to fax to (650) 560-1721. I have since contacted my local police department and filed a report with BBBonline, the FBI, consumer reports online, social security dept., and posted a message to every scam site I could find on the internet.
And since I have received at least 2 emails from individuals stating that the same thing or similar has happened to them. See below:
Hi Deborah,
WhoScammedYou.com commented on their wall post.
WhoScammedYou.com wrote: "Debby, You should post your experiences on http://www.facebook.com/l/8ab87;WhoScammedYou.com to warn others when they Google this person. We have world wide exposure!"
Hi Deborah,
Janet Hill commented on WhoScammedYou.com's wall post.
Janet wrote: "Thanks for posting this, someone from this number just called me."
See the comment thread
Reply to this email to comment on this post.
Thanks,
The Facebook Team
I also received a call from this number today around 11:48 this morning saying i would be locked up if i didn't comply with them. He used the name officer Jeff Carter. when i said i didnt understand what he was saying because of the voice box he was using was breaking up he put someone else on the line and they proceded to tell me i had to listen to him read something to me. Then when i said i wasnt listening to it or him and demanded to know what this is about he got upset and started yelling at me about having me go to jail tomorrow and i told him do what u gotta do and he got really pissed calling me a bad [***] and i said yeah and when i see u ima kick his..... so i decided to look up this so called us legal and the phone number and wow i found this out....Thank you so much for posting this...By the way he said he was an officer in Norcross Ga., and when he was talking u could hear 3 other people
onthe phones reading the same script to other people. one was a female. they also call from a 970-179-402 but those are the only numbers that show up.. Beware those folks got the right one.. Have a blessed day and lets catch these fools......
I just got a phone call from "Officer Stan Marshall" and he was a huge dick. This man was NUTS!!!! I told him to kiss my a** and he told me to have a nice life in jail.
I have been getting calls for about 6 months now from this number 404-981-6103 however on my caller ID it shows up as 970-177-881 I have called my phone company to block this number however its short one digit and they can not do it. This man claims his name is John Hudson and that I have borrowed money from cash advance in the amount of $400 and since I have not made a payment I now have to deal with his law firm and I owe $845 and if I do not pay it some one is going to show up at my door and serve me with court papers with a court date and time and I will than owe $2,000.00. I told the guy to go a head and send some one out that I will be waiting and that I am also going to be contacting my local police department. I have not received a call since. However 5 months ago I told him the same thing and now he is calling again.