Who called from 4093567106

I just got a call from this same number.  Some guy with a thick Indian accent asked for me by name and then transferred me to his supervisor, "Dexter Cruz."  "Dexter" spoke English with only a slight accent, and told me he was from Civil Financial Services.  He said that I was being sued by a payday loan company for a $300 loan that I'd taken out in December 2010.  I immediately checked my account online, and sure enough there was no deposit made in December... or at any other time in the past 18 months.  

He told me that the company, "cash4u.com," had sent me 18 emails that I hadn't replied to.  I searched my email for "[email protected]" (the address that he said the emails came from), and there was nothing there.  He said that was "impossible."  He then told me that someone would be coming to my place of work next Thursday at 11:00 AM to serve me with a subpeona, and that I should get a lawyer before then, as I was facing three separate charges.

He knew where I worked, my job title, my email address, and my bank's name.  And he made it very clear that he wasn't a debt collector, and he wasn't asking me for money.  I guess that part of the scam comes later.  

I'll let you guys know what happens, if someone actually does show up next week.

Well, Thursday came and went, and nobody showed up at my work to serve me with a subpoena.  I think it's safe to ignore these idiots.

A guy named Jonathan Davis called and left a message from me. I also got a call from Brian Franklin at 803-400-8443. He had a thick mid-Eastern accent. He threatened to take me to court on Monday morning. I told him to go ahead and he got angry with me and started yelling. I asked him who it was who was claiming I owed them money and he just kept repeating that I would be going to court on Monday morning.

I decided to return Jonathan Davis's call and his voice mail came on with an American accent in plain English, phone number 409-356-7404. The message was that the company was Civil Financial Services and to leave a message and so forth. I did not leave a message. I called back a few minutes later and got the voice mail again but this time the person on the voice mail had an Indian accent. I think that this number is somehow tied to the other one, 803-400-8443.

The point is that all of these guys are crooks. Don't buy into their litany of claims that you someone money and so on. These are offshore crooks trying to acquire money from innocent people.