These same people have called me at the company that I work for and I was told that if I did'nt pay money that there would be a warrant sent to where I work for my arrest and I would face charges in California. They have all of the important information such as my social security number, drivers license number, references and all the other information needed to obtain a loan. All I want to no is how these people get this information? They also told me that it was a company called Insta Cash I never took out a loan by that company. I contacted the company that I had a loan with and was told I was'nt the only person that called concerning the same issue. These people must really get around.
i received the same calls. they tell me that i am going to be investigated for fraud if i do not send them money. the guy that called said his name was david conner and he was an attorney. he started calling at 7:30 in the morning and when i would answer no one was there. i would call back and he changed his voice. i finally told him that i have an attorney and to stop calling
First of all, this scam would be hilarious if it was not for the fact that these low lifes had my SSN & that I was affiliated with the Army (retired actually).
Caller ID showed 714-006-6000 & left a message very similar to ONEEYES's posting. The message left the name of Julian Ross, but I briefly spoke with a Dan Wilson @ 415-373-5242. He told me to listen & not interrupt him. I had two days to appear in criminal court in California. I can't repeat what I suggested he do with his threat!!
I don't know what disturbs me more . . . the personal info these jerks have or the insult to my intelligence about my supposedly committing fraud, etc.
I received the same call from 1-415-373-5242 from a David Cooper. They had my ssn number and my e-mail address. He began reading something and asked me not to interupt him. He said I committed 3 felonies by obtaining a pay day advance on-line, however I have not obtained a pay day loan. Once I became resistent he said he would see me in court in California and he hung up the phone. They have called back at least 5 times since then.