i was contacted by a Daniel White or Wright and a David Warner stating that they was from the Federal Financial state investigation department when i answered my phone he said can i speak to Jessica Harrelson i said this is her he did not give me a name just said that he was from the Federal Financial state investigation department an i need to talk to his senior supervisor an asked me to hold another person came on the phone line an did not say who he was either at first he started to tell me that i had a unpaid loan or debt and he needed me to give him my information so that the lead investigator could file paper work with the courts to collect a debt and he would get in touch with the place i work for to let them know about my debt and that i was being taken to court over it i asked you who or what collection department turned my case over to them an what was it for an that i was not aware of any debts to anybody he told me that he would have to open up my case an read it to me and i could not ask him question while he was reading or after he got done i then told him that i have no loans because i don’t have credit to get a loan then he said that it must be a medical bill an i told him that may be true an then i again ask him what collector gave him my information he said i told you that i cannot tell you that i told him that if he was a real debt collector then i have no reason for not paying for my bill but i could not pay until my payday witch i am not employed i just told him that to give me a day to find out if he was real he then told me to write a letter an fax it to a David warner the lead investigator of my case at 260-3376708 to stop investigation on it the letter stated
In Attn. to David Warner
2609
Case resolved letter
I Jessica Harrelson was not aware about this illegal case I want to take care of this issue by paying back the total of $495.36 tomorrow Sept. 2 2011 by pre-paid card thank you Jessica Harrelson (copy of my photo I.D) i asked if there was a number where i can get in touch with David warner he then said he was David warner and that i needed to fax the letter that day an call him back at 530-661-8518 Ext 5262 an let him know that i faxed the letter i didn’t fax anything the next day i call the GBI office and told them what was going on and they told me not to send anything an to tell them that i know they are a scam and not to call me back well around 11:30a.m Daniel white called an i told him i was not here then he called back around 4 that’s when i told him not to call back because he was a scam an then David warner call telling me that i was going to pay him the money i owe or i was going to jail he didn’t care and he was going to call my work an make me lose my job i then told him that i knew he was a scam a not to call me back he then started yelling saying he was going to lock my [***] up for fraud & lying to him i then just hung up the phone and filed a report at the federal trade commission office
I received a call from this gentleman who stated he was from the FBI, He gave me a four digit id number, then proceeded to yell at me, I believe to intimidate me. He said he was going to have his officers come with in 48hrs to arrest me. First of all when America starts using our FBI services for bill pay i will know we went to [***]. Second of all he got my information when i applied for an on line loan. Unfortunately , He has my personal information too. I do not want to post what the gentlemen did wrong because this may teach them to get better. My advice to all DO NOT SEND MONEY ! Oh yes many other voices in the background all making other calls.Telemarketing etc.
My husband kept receiving phone calls from a David Warner, Officer Jack Peterson, Jack Miller, Mike Anderson, All claiming that they worked for a Law Firm of some sort. And a federal warrant has been issued for him then when we started asking all kinds of questions, they would hesitate or try to say something to get us angry, then finally they would hang up. Well we started to call the numbers back repeatedly , and we did so so many times until they asked us not to call back. There are several numbers that they are calling from, also one of the numbers are 213-293-6077.