This person is calling me and my family members and harrassing them, telling them hes in law enforcement. And if they dont get me to contact him they will face the same legal percussions as me..And i have NOT A DAMN CLUE who this is or wat it is about!!!!!!!!!!! [***] FOREIGNERS!!!!!!!!!!!!
I have received disturbing calls from foreign gentlemen using the names David Watson and Frank Anderson. They told me I was having charged pressed against me for fraud and not paying back a loan I never received. They knew my name, my social security number, my bank account info, my Email, everything. At first I wasn't sure of anything, but as he kept on he stated that I would be taken to court and sent to jail for more than 30 days. They told me I owed $496 and would settle for payments of $350 and $146. They told me to send a fax to Keith Russell saying he was from the court house and was handling my case. I had to fax an approval to charge my Debit card and a copy of my drivers license. In my panic I paid the charge and sent the fax with a copy of my license. Soon after I found this site saying it was a fraud and I feel so stupid. Is there anyway I can stop the harassment and rid them of all my personal information. Please some give me some helpful advice I am really freaking out about this because I just threw away very important money and now that they have all my personal info, they can destroy me. What can I do to stop all of this once and for all????????
This guy David Watson called me stating he was with Law Enforcement out of Galveston Texas. I am happy that I googled this number and stumbled over this blog. Darn Jackazzz..... SCAM SCAM SCAM... I dont have a loan with any financial institutions at this time.
My attorney has filed a report with the police department, the FTC, and the AG. I, too, received a voice mail stating I owed for a cash advance that I had taken out online. He threatened that he didn't know what would happen if I ignored his call. Stupid me, I called back. I first talked with David Watson at the Texas Department of Law and Investigation. I could barely understand him. He connected me with Ben Wilson. He told me I had 3 counts that were going to be filed against me in Texas....1) Violation of Federal Banking Regulations, 2) Check Fraud, and 3) Theft by deception. I was stunned. I contacted my attorney. It was my pleasure to call "BEN" back and inform him that MY ATTORNEY said to do what ever he had to do, but "BEN", the "TEXAS DEPT. OF LAW AND INVESTIGATION", and the telephone number "409-35-6912" had been reported to the police, the FBI, The FTC, and the AG.
I have been receiving calls like this for at least a week now. I spoke with "John Anderson" of course. I felt extremely racist when I called him Habeeb and told him not to call me anymore... And of course he called back. So this is what I did... I personally called them for 2 hours straight, to the point where they were so exhausted from talking to me that they couldn't stand to answer the phone. They disconnected the number. Well today I got a call from the number listed above and plan to do the same thing. I don't like being harassed and have no plans on being any sort of phone scam victim. I hope you guys all have resolved your issues with this, I am about to do the same! xo