A man named David Smith keeps calling me claiming he is a officer with the FBI. He says that my mom has a un payday loan on tthe internet and she used my husband and I as references. He is very nasty and and told me I was going to lose my house because of the matter. It really had me and my mom upset
Just try to understand the accent...hah! what I did understand was the threat they made on me. Threatening that I have committed financial fraud and made some threats that I don't exactly understand. When I called them back and told them I reported them I was very kindly cussed at and told he will call me every day just to bother me. Now does that sound legit...I don't think so.
OMG!! I just got a call from a Dave Lawrance saying that I owed them money from a loan that I took out.....one problem I have never taken a loan out from anyone but my own bank. It is a scam and when my husband told him that he WILL see him in court with the Navy Jag on his side they shut up real quick and didnt know what to say.
I received a phone call from 682-200-2023, who stated his name was Adam Wilkinson and he was an attorney from the Investigation Department of the United States of America. He said that he had received allegations of my company not paying our employees, not paying the goverment the correct taxes and politics going on in our management. He said that I could either settle with him out of court or the company would have to pay $26,000.00 in fines and risk being shut down. I could barely understand or hear the man on the phone and asked multiple times for him to go to a quieter room or ask the people in the background (who were yelling) to be quiet...to which he only responded "ma'm, are you saying that you want to settle with me and not risk going to court". We called the number back and there was an odd recording that said "779903660 is unavailable, please leave a message". That doesn't really sound like a voicemail for an attorney with the US.
two different men called my work today and talked to me. i had already talked to them on my home and cell phones, and i do not understand how they got any of these. i told the first guy today that i had already looked his number up, knew he was a scam artist, and that if he had my home, cell, and work numbers then he surely as hell had my address and he could send me something in writing. i told them NOT to call me back at work. phone rang again, different guy. he said (or at least i think he said) "i am calling for my colleague. i will not send you anything in writing you [***] prostitute". he continued talking and i said, excuse me, did you just call me a prostitute, and he said "yes maam". I told the office lady not to send him to me. he left me a message that he is an attorney named DAVID SMITH. guess that makes my name freakin alladin.