I received a call from a man representing intacash telling me I had a court date on Monday and if I knew anything about when I told him no he put me on hold and transferred me to someone else. First of all I had no idea what this man was saying he was talking too fast and had a thick accent. All I could understand is that I owed a payday loan for $8000 if we went to court or I could pay him $1050 to settle out of court today. Very rude I had to shut up and be quiet until he read me all of my “charges” wouldn’t give me any information about my case or where I had to appear in court couldn’t tell me the date I got the loan how much I received just that I had to pay the $1050 or I would be arrested at my job and he was going to call my friends and family to investigate them as well if I didn’t take care of this today. The name he gave me was Nelson Weller but that’s an American name he was defiantly Middle Eastern again very rude when I asked him to repeat it because I couldn’t understand him he told me you will never understand me because your uneducated. Now that was funny but I’m not going to lie I was scared at first then it came to me that this was a scam. I went to my local police station and reported the situation and they told me it was a scam. But they keep calling me at work and on my cell these people know my SS# and bank name I wonder how much more of my information they have and how they obtained it.
Read my previous note. I have been harrassing them for days . They say they will call police if I don't stop. LOL! Actually, if you can get a hold of middle Eastern/Belly Dance Music; They Hate That!!!! I have a long drive home, so I cank them about 20 times (every 10 minutes) with this music. They have demmanded that I stop calling! It holds up their phone line. They end up blocking your calls or disconnected their number by the next day. Beware though, they get new phone numbers and start the calls again. I have been blocked from at least 8 numbers. Word of Advice: DO NOT VERIFY YOUR SSN OR GIVE ANY PERSONAL/BANK INFO TO THESE SEVEN ELEVEN INDIAN REJECTS. THEY WILL TAKE ALL OF YOUR MONEY AND SAY YOU AUTHORIZED IT. I DID REPORT TO MY LOCAL POLICE DEPT AND ACTUALLY WAS TOLD THAT SOMEONE ELSE HAD BEEN SCAMMED LIKE THIS IN MY TOWN AND LOST THEIR ENTIRE DEPOSITS FORM CHECKING ACCOUNT.
DON'T BE FOOLED. THEY CAN'T ARREST YOU, TAKE YOU TO COURT, SUE YOU, ECT. ECT.
The VERY SAME thing happened to me. However, I never talked to these chumps. I had to listen to the message several times before I could even understand what the idiot was saying. They said something in the message that I needed to call this number back immediately, do not disregard the message or they would not be responsible for "what was going to happen to me" LOL. They call from an "UNKNOWN" number, blow my phone up about 25-30 times a day, and the message is obviously a recording because it is THE EXACT SAME MESSAGE with the SAME background noise in it everytime. No voice fluctuations or changes. I have reported them to my local Police Station. I have notified my bank & I closed my current account and opened a new one so they did not have access to any funds that I may have. Oh yeah, the guy could barely speak English, the message was EXTREMELY threatening, and he said his name was Llyod Davidson - LMAO!!!! I was born at night, but NOT LAST NIGHT......
i had the same thing happen on 6-07-1. i reported that number to the Better Business Bureau, the Attorney General of my state, the police, the courthouse, the state attorney and am writing this to anyone who will read it. I have also notified my bank and plan to tell anyone who w ill listen,