These people are scam artists. Caller ID on my cell phone comes up 832-546128. They leave a message to call a Justin Price (very broken English could hardly understand the message) back at 336-553-0130. I called this number and they answer United Federal Bank. They tell me that I took out a loan in Dec. 2006 and never paid it back and had information on my bank account. In order for me to not be taken to court and not to be put in jail I needed to pay them 1280.00. They told me to pay by Western Union and make it payable to NWV. I told them I had no idea what they were talking about. They replied, "We've sent you dozens of emails and you have not responded". I then told them that before I pay anything to anyone (knowing this is a scam) I told them to send me the info in the mail and that I would respond at that point. Of course he stated that this was impossible and that I would be sent to jail if I did not pay them right away. The people who answer the phone on the other end at the 336 area code have very broken English. They could be terroists getting money for their "CAUSE". Something needs to be done about these "TERRORISTS" who scare people into thihking they are going to jail. I only talked to them to get as much information as I could to let the general public know about this scam. I am now checking my bank account on a daily basis and have to switch to a new account because they have my account information.
Called stating that I would be arrested if I did not pay the money that was due but did want to give me a list of creditors or amount owed. Heavy Indian accent and stated that he was from the United Federal Bank.
guy claimed he was for criminal department and wa going to arrest me at work or home if I did not pay him 4000. I told him that was bull [***] and was not going to pay it. He told me the original aount was 200 back in 2005 and the reason that it was 4000 because of legal fees and son on I told him I will only pay 200 to him and that is it he keeps on harrasing me at work and home They keep changing names like daniel arrcher and so onn
A man called my work stating he was from United Federal Bank. He stated his name was Jerry Lawson and had a thick Indian Accent. He stated that back in Sept of 2005, I had borrowed $480 and $740 and that if I didn't pay, he would "download" charges to my local county. He also repeated my SSN several times and gave me a bank account number that does not belong to me. I'm calling my local police dept to find out what the protocal would be for this. IT IS A SCAM!!! I'm not paying!! The number he gave me is the number I'm listing below!
Talked to a Justin somebody with a thick Indian accent. Basically said that I owe like $2000 and that I need to make the full payment today or I will be picked up by the police because he will be filing paper work in my county in 1 hour. This is ridiculous. This person has called my office number 7 times this morning.
A man by the name of Richard Hamilton just called with a thick Indian accent. He asked for me and gave the phone # of 540-658-2588. He sttaed he was from the Department of Crimes of the United Federal Division. I Googled them and the phone number. This is bogus info. I refuse to call them back.