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
They called me yesterday Marshall Thomas told me to call him back today at 3pm with my debit card number or a warrant would be issued for my arrest. I was like wtf thats why i google this number this morning. What a bunch of [***].
I too have received calls from this so called "Marshall Thomas".....matter of fact, he called me FIVE times within a FOUR MINUTE period!!! The number came up on my caller ID as Upstate Offices. On one of the voicemail messages he left, he said the four digits of a SS#, and said the call was in regard to bank fraud charges that were being filed in my county against me. When I finally answered on the FIFTH time, I asked "who the hell is this, and why are you calling me five times in less than five minutes??!!" He asked for a woman, but as he could tell, I am NOT a woman. I told him this lady doesn't live at this number and to STOP calling me!!! These jerks have been calling my home number numerous times a day, and almost every day. I wish I had THEIR home number, and call their [***] after 9 pm and annoy the crap out of them like they do all of us!
Good Lord, I hope you didn't really pay them anything did you?? This is a total scam. These people are the lowest of the low. Hang onto your money and tell them to go blow sand!
You don't really have to do anything. You can ignore it, or you can report them to the FTC. This is a scam, so I really doubt the FTC will have much luck tracing them down. I simply tell them I'm passing on their info the FBI.
This is nothing but a huge SCAM. Do not pay them any money. Tell them you need to see paperwork on their claims before you pay out any money. If they can't provide it, it's obvious they're trying to scam you.
You can try to complain to the FBI, But they get so many complaint like this, I'll be surprised if it does any good.
Last time I got a call from people like this, I told them I'd already contacted the Detroit field office of the FBI, and they told me they'd handle it. You might try that, but choose a field office that's closer to where you live.
But, by NO MEANS, should you send them any money, or give them any information.