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.