Got a call from these ppl on my voice mail from an Allen cooper ..a middle eastern man answers with some law office name..I asked to speak to Mr cooper..and he asked for my # and when I gave it to him he starts in with the are 3 legal actions against me ..and say don't interrupt him when he is done speaking he would answer any of my questions...he states that I had taken a payday loan out and and that since I hadn't made a withdrawal they attempted to reclaim their money and it wasn't there so I had stolen it..and blah,blah,blah..so when I asked when this deposit was made and what account # they had put the money in and that I never asked for a loan he swore at me and Hung up...so I go to my bank get 90 days worth of deposits and withdrawels and sure enough nothing out of order everything was as I thought..no big deposit and no withdrawal of said $$ ...so I call that # again and he swares at me again when I tell him I have records saying he is full of it..and then hang up..scam!!!!!
This number and other numbers from the california area have been harrassing me since monday. They called me yesterday and said that if i do not get a green dot prepaid card from CVS and pay 499.99 then I would get arrested. They said that someone from the police department would come to my place of employment and investigate and arrest me. They then said that if i did not pay then they would make sure that everything under my name would get black listed. They said that my licence would be suspended and that my credit card and debit card would be suspended for 6 months. I panicked and bought the prepaid card. Shortly after I paid them, they called back and said that they could not accept the 499.99 and that i now owed them 945.00 and that I had an hour to pay. I was still panicking. Deep down i had a feeling that it was a scam but i did not want to lose my job. I then spoke to my aunt, uncle, and mom about it and they said I should ask them to speak to a manager. When i asked "Kevin Peterson" if I could speak to a manager he got very mad and began to scream at me in a strong indian accent and then hung up on me. He called back and said that he faxed my bank and DMV and my bank account was going to be suspended for 6 months. I then got a call from what i thought was TD bank. It was two different people both with very broken english. They said that it was suspended for 6 months. Their names were Stephanie Brown and Jason O'Connor. I immediatly drove to my bank and spoke to the bank manager. She said that there was no record of this and she was going to investigate further. They are still calling me and harassing me. But I now know that it is a scam. Everyone beware.
Here are all of the numbers they called me off of.
Got a call from these ppl on my voice mail from an Allen cooper ..a middle eastern man answers with some law office name..I asked to speak to Mr cooper..and he asked for my # and when I gave it to him he starts in with the are 3 legal actions against me ..and say don't interrupt him when he is done speaking he would answer any of my questions...he states that I had taken a payday loan out and and that since I hadn't made a withdrawal they attempted to reclaim their money and it wasn't there so I had stolen it..and blah,blah,blah..so when I asked when this deposit was made and what account # they had put the money in and that I never asked for a loan he swore at me and Hung up...so I go to my bank get 90 days worth of deposits and withdrawels and sure enough nothing out of order everything was as I thought..no big deposit and no withdrawal of said $$ ...so I call that # again and he swares at me again when I tell him I have records saying he is full of it..and then hang up..scam!!!!!
This number called my home and cell phone. The man had a very thick Indian accent. He referred to himself as Officer Lewis Carter and told me I needed to call him back about criminal charges under my name and social security number. He also said if you don't return my call I feel sorry for you for the actions that are going to be taken against you. It didn't sound like a recording, but more like a voice disguise of some sort. I called back and no one answered, then I called back again and it was like someone picked up but no one said anything they just listened.