They called and said that i was being investigted and that they were going to file charges against me for bank fraud and internet fraud but would not geive me any information
My boyfriend had the same harrassing calls he called the attorney general afterwards and explained to him any one who threatens you with jail and says half the crap these guys say break any original contract with you since it's agains the regulations to do that and plus they incur a 10,000 dollar fine everytime they call and do that. I plan on getting one of those horns you use at hockey games and the next time they call make sure to make it go off right agains the phone. But so far after my other half mentioned Attorney general they have no contacted us again. I'm upset slightly becuase I really wanted to use the horn. LOL!!! But I'm much happier with out them bothering us.
I wanted to share something that happened to me this week with all my close friends and family. A man by the name of Roy Cambell called me on Monday and left a message on my cell phone stating that I needed to call him ASAP or he wasn't sure what was going to happen to me. I called him back on Tuesday and nothing, no answer. He then called me again while I was at work on Wednesday and on Thursday I finally called him again from work. When he answered the phone it was very hard to understand him. He had a very strong accent and it sounded like he was on a cell phone. He then stated my social security number along with the names of my mom and two friends, so I thought this had to be for real! He then started to ask me questions which I refused to answer until I knew what was going on and he then told me that I had committed internet banking fraud and that I was to be in court on Wednesday. I then asked that if I was suppose to go to court why didn't I get anything in the mail? He answered me really nasty and said that my paperwork was still being processed and they didn't send out notices! I at this point was worried because I knew I had not done anything wrong and this all sounded very fishy. But I was still upset because he has my social security number. I told him that I would have to contact my lawyer and that I would get back to him. He started getting upset with me and told me that I should not involve my lawyer because he would not be able to to do anything for me, and that if I didn't pay him $1,090.00 by today I would be arrested and sent to jail for 2 years! Once we hung up I went back into work and goggled the phone number that he had given me to call him back. Well you wouldn't believe what I found...... a website of all the people he has been trying to scam out of money! I immediately called my lawyer and then the police. They had told me that even though there is nothing they can do I must report it to the BBB AND FCC. I am also contacting the District Attorney as well as the FBI and Social Security Administration.
My husband contacted him on Friday and the man said horrible things to my husband like he was coming over to rape him and do other bodily harm to him. My husband contacted the police again and once more they still could not do anything!
Please if you ever receive a call from someone saying you owe money, it's a scam! First of all they won't contact you telling you that your going to jail, that's illegal! Below is the information of two people who are scam artists and have yet to be caught. Unfortunately I fell for it last November by a man name investigator Rich Franklin and was out of $400.00! I am assuming these people have gotten my info from the internet where I do all my online banking and payments.
Here is the info:
-Roy Cambell or he uses another name (but he is the same guy and has a heavy indian accent)
-718-831-7157 or 607-428-0037 (he blocks his number when he calls)
-He claims he is calling from United Legal Investigation Bureau
-The website of others he has scammed http://800notes.com/Phone.aspx/1-718-831-7157
Another scam artist:
-Rich Franklin (he sounds very professional and has many people working with him)
-512-340-0890 ext.12
-He claims that you owe money to cashinminutes.com
All the citizens of United States I know that this guys are operating from India and are stealing the information. We the FBI are having a close watch overs this guys. This guys are operating from Ahmedabad,we are watching them and their location as well as there employees. This guys think that sitting in India the FBI cannot catch them this dumb heads have forgot that our country has a special treaty with India to get hold of such criminals we are just sitting and gathering information and recording of this criminals. Once this is done we will drag this guys to downtown.If you want to report any recording or complaint about such call you can send us a written complaint FBI Headquarters in Washington, D.C.
Call (202) 324-3000
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
We are having a talk with the Indian Council in states as soon as an agreement is made this guys will pay for there doing.
This is a special message for the Guys sitting in India
Guys you want to mess with the US Laws start counting beacuse very soon your dream is going to come true.........start praying to your GOD........WE know your location we know who you are from which city and also which village you are... o..poor.. guys you are going to cry when we get you................you are all just less than 25 years and just think for a moment....what will happen to your family.....your dreams learn to earn money the write way and not the short way....... boys....have you seen hell.....just get ready ..............
I keep getting harassing calls from a guy named Robert who claims to be a junior officer and John Mayer who is a senior officer. They claim I owe US National Bank money and tell me I must pay by 5 p.m. today or else. I made the dumb mistake of paying $852 to them once hoping they would go away and now they are calling back. When you wire money the company shows up as Eco-Impcat Business Marketing. This time they claim they have another open case and I need to pay $1756. I have contacted moneygram about this company and have also found other peoples comments. I did call the FBI and they have confirmed that this is a scam from India. These guys are big jerks and need to be shut down. Currently I am working with moneygram to get their receive codes shut off and my money back from the first transacion. Below are the #'s associated with the guys that keep harassing me. They claim they are with the Financial crime division/United Legal Investigation.
Incoming Call # 832546129 (not a valid #)
Call back #'s given 818-688-7217 or 818-688-7216
I told them today that I knew they were a scam and verified that with the FBI and also was alerting moneygram of their deceptive schemes. Hopefully I won't hear back from these jerks again.