This same person called me today at work listing a company I have never dealt with before and
said he had a case number against me. He didn't speak in a professional lawyer manner in any
way but did speak to me in a rather heavy India accent. At first he wouldn't give me the case
number against me and when he finally did he became rude when I tried to ask a question. He
ask for the last digits of my social sec. and I said that I certainly would not give that info. This
gentleman by the name of DAVID LEO then said, "I'm going to send my investigation team over
there, I don't have time right now - goodbye". Very Rude & Unprofessional! A FAKE! ! !
I just got a call from this number stating that I was a suspect in some type of computer fraud thing. I hung up immediatly and called the police as well as the FBI and FTC.
Seems these guys are on a roll. they contacted me on my work cell phone. Informing me that a warrant was being issued for my arrest. threatening me with $8000.00 in court costs. I asked what for and he told me it was for bank fraud relating to my not paying back a payday loan I took out. They wanted a notarized statement with my personal inf and my credit card info along with a copy of my drivers license. I told him I had left my credit card at home and would send him the info in an hour or so. I checked my bank statements and discovered they were wrong. The scammers called back and I told them of my findings. Did they have a loan number or company name of the loan company. He could not provide any info. I informed him that according to NC law he needs to send me written documentation. He told me that there was no documentation to send me. I told him I was going to report him to the AG of my state. He told me the officers would have documentation when they came to arrest me.
At complaint has been filed with the North Carolina AG and I wait for the "officer" to arrive.
I just got a call from the same number (408) 608-0924 at work about 30 min ago stating that I'm being sued for 8000.84 and when I started asking questions about the orginal debtor he got rude and said they don't want to talk to me, etc. I do admit that I have gotten payday loans in the past and I have paid them all. I do admit they had me shook for a minute.
I live in Missouri and I just talk to these guys today for the second time. They yelled at me on the phone and told me they were sending two investigators to my job to arrest me for questioning. I kept telling them I didn't have an unpaid loan and was refused detailed information. What worries me is they have my bank account information and who knows if they will go so far as to steal from my account. I hope they get caught real soon, this really upset me and it's embarassing for them to call my job. I am relieved to know that I'm not crazy.
I just got another phone call at work from 408-608-0924, saying that they will send their investing officers to my home tomorrow to arrest me and to make sure I have 8000.00 to get out. I don't know who the HELL these people are, but I hope they get caught. The funny thing is that everytime I call this number back it goes straight to a voicemail, no company name etc.