This man called me 4/01 & 4/02/14, poses as an attorney, called my family members & relatives, tells that we wrote bad checks, leaves messages. On 4/01 he calls as a PRIVATE caller, several calls, asks to call above number, saying issued a warrant (no one was at home) etc. On 4/02 he left his caller id: 716-707-3099 MIRANDA GROUP. When he called second time on 4/02, I took the phone, he was very abusive, used F words. I reported the matter to Burbank police. The police called him to stop making harrasing calls and he was defiant and disrespectful to the police officer. He was acting on behalf of a bank which he refused to disclose even to the police saying "None of your business". If he indeed is an attorney, he is very UNETHICAL attorney. Be Careful.
This person claims to be an attorney calling from a bank saying I wrote bad checks. I don't even use my checkbook. Wanted me to wire $750 to "make the arrest warrant go away". My father is an attorney, so I called him right away and apparently, this is not even how arrest warrants work.
got a call from this number on 3/31. Man claiming to be a Bank of America attorney. He started a spiel about how I've been writing bad checks from a Bank of America account. I stopped him to tell him I bank with chase, and he started cursing at me. Seems like a scam, but a nasty one.
This man called me 4/01 & 4/02/14, poses as an attorney, called my family members & relatives, tells that we wrote bad checks, leaves messages. On 4/01 he calls as a PRIVATE caller, several calls, asks to call above number, saying issued a warrant (no one was at home) etc. On 4/02 he left his caller id: 716-707-3099 MIRANDA GROUP. When he called second time on 4/02, I took the phone, he was very abusive, used F words. I reported the matter to Burbank police. The police called him to stop making harrasing calls and he was defiant and disrespectful to the police officer. He was acting on behalf of a bank which he refused to disclose even to the police saying "None of your business". If he indeed is an attorney, he is very UNETHICAL attorney. Be Careful.
just received a phone call from this number. just makng sure this is indeed a scam. he told me i applied for a payday loan and received 350 dollars which i dont even have a bank account.
Got a call on 4/9/14. Guy claims to be an investigator wanting money for a family member who supposedly wrote a bad check from a year and a half ago!! Called Maryland police and they said to report it immediately if called because they don't do business that way! It's a scam!