recieved several calls from this # man said his name was fred thomas he said he had a case against me from a check loan company i didnt send money but then he called my mom and upset her told her i was going to be arrested im sick of this guy calling dont no what to do
Got a call from a Marshall Thomas yesterday from this number. Said he was with a "check fraud" agency in NY. Said my SS# kept coming up when they were investigiating a Shannon Lewis who used my number to try to get a "pay check loan" processed. He even asked me if that was my SS# & HE READ it to ME! YIKES. I asked what I could do & he told me to get my credit checked. Gave me his number if I had any questions. I DID, but twice had to leave a message. Altho, a recorded message came on saying "Mr Thomas was unavailable" & to leave my number. Never heard back, so am scared he is in on whatever is happening. What should I do? I did ask if she was from New York, because he said he was from there. He said she is from Arizona! Do I have to pursue this further?
recieved several calls from this # man said his name was fred thomas he said he had a case against me from a check loan company i didnt send money but then he called my mom and upset her told her i was going to be arrested im sick of this guy calling dont no what to do
have gotten several call from this number from a gentleman named marshall thomas saying I was being invesigated for check fraud for a check loan that had been taken out and it was being turned over to a lawyer and I was going to be arrested on a warrent for this issue. i gave him the number for a prepaid credit card but the funding was late due to some issues with my direct deposit. He continued to call and the messages became more and more aggressive. I don't know if I should
keep calling him back or not. He says he knows more about me than i think he does and i should not lie to him. suggestions ?
My mom had a message on her machine before 8 am this morning from a Marshall Thomas looking for me. He stated it was in regards to a Fraud Case in the county where I live and that I needed to get in touch with him or I could be arrested. I called the number and it went to a voicemail for Marshall Thomas with Check Fraud Investigations. I did not leave a message. I got online because something smelled fishy to me. I saw all of these complaints and I too filed a complaint with the Federal Trade Commission (877-382-4357) and they said for me to also file a complaint with my State Consumer Protection Agency. I do not know how these people are accessing personal information but do not fall for this scam. If you have any real fraud investigation against you a police officer will contact you not a telemarketer. Hopefully this company will be punished to the full extent of the law and no longer harass innocent people.
I've received two calls from this number in the last 20 mins. Left a message both times. First message Said, "This message is for L**** ****** (me) youneed to call Marshall Thomas." That's all it said. Second message said the same thing but they were calling regarding docit number ######. Super fishy.