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
This is such a scam...but the funny thing is the guy was soooo stupid, he read off someone else's name and SS# and her county. This scam has been going on about 2 years and I know their script by heart. They buy your info from a payday loan company online.
Also, he is such an idiot that he says I am going to serve you and gives a docket #- Dumba**, it is called a suit number and no one serving you calls you first. A docket # is only things in line (ie the docket) to be heard in trial.
my sister recieved a call from this number and he said he was marshall thomas told her he was c.heck fraud investigator. so my sister called me right back. and i called the number and he said he was calling because of a loan i took out in 09 and they r going to take me to court in florida he wanted my debit card info i dint give it to him. should i be scared what should i do. he told me to call him back monday with the card nu,mber so he can tell them im trying to make payments he sounded like an old guy. trying to friends with me .
I received the same phone call from a Marshall Thomas claiming I am under unvestigation for bank fraud and that he was from Oklahoma with this same number and even gave a docket number. I knew something wasn't right because I am no where near Oklahoma. So I did some investigation on the number and found out it's from Buffalo NY and that I am not the only one that has received phone calls from this Marshal Thomas.
So this guy calls me up, Mr. Marshall Thomson, and wants $500.00, or I'm going to jail. I almost paid this idiot, he's good at what he does but not good enough. I caught on to him, but I kept it going for a couple of days... My thought was, this guy had jumping through hoops, and had us all worried, so it's payback. I played along and led him to believe I was going to send the money. Idiot, I gave him a fake card number on a couple of occasions, and drove him up the wall by not answering the phone. This guy was so pissed I actually started to have fun with him... I just want to say that he will never ever forget mr... Mr. Thompson, who ever you are, I hope you're reading this right now, it's me your newest friend, give me a call I have your 500 right here bud, and why did you stop answering your phone, I really enjoyed talking to you.... DON'T LET THESE PEOPLE SCAM YOU.... Investigators don't call asking for money.... They have several phone numbers which I daily leave messages on, I just let them know that I have their money, and to please call me back.... Here are the phone numbers, 716-248-0362, 716-390-6961, 716-748-6245... The first two numbers also receive text messages....