Same old scam, different number. You gotta love spoofing software and Magic Jack. The only good thing is sites like these; at least they have to keep changing numbers to keep up the extortion attempts.
Even if it's some other sort of loan you supposed ly owe them keep this in mind..l"agents" don't call first. If the DEA were after you, they wouldn't call first, and the FBI doesn't due debt collection. Even if they were after you for something, they wouldn't call first, either.
They called me and said I was in trouble for money laundering, theft by deception, and something else I could not make them out to well.. They said money was transferred into my checking for $850.00 and when they tried to pull money out there was none and if I want this to go away I have to pay $8490.00. They said if I didnt have it paid by Monday then Agents and local law enforcement were coming to arrest me and I would go to jail. They had all my information my DL number,SS, Birthdate, Address and even brought up my grandmother who was going to be investigated. I do not have a checking what so ever so I do not see how they can call and threaten me. All I know is this I will be calling them back tomorrow and notifying my local police of their threats and sitting and waiting for whoever they say is going to come to my house.
Lisa,
I recieved the same phone call. and when I ask where did they get my details from and the contact details of the loan company ---He refused to offer this information. They're suppose to come to my Job. I will be doing the same thing too, notifying the local police of these threats.
man called this morning, thick indian accent, telling me i was being charged with three counts of fraud and to have an attorney available. this same voice tried the very same thing earlier this week using a 626 number, i blocked both numbers from my phone.
They do have another number that is correct, the 626 number. They told me same thing asking me if I had an attorney available. I told them not to call me again or I would have them investigated.