I received a call from a gentleman as well saying he was Officer Gibson and his call back number is 720-251-8274 saying that I also have the same case number (as someone mentioned earlier) of CFI150781 and he asked me to stay on the line as an investigating officer would soon be talking to me. Office Anderson then came on the line to tell me that I had taken out a loan with Cash Net and never paid it back.
He said I went online awhile ago and repeated back my Social Security Number (which was incorrect) and names of 2 people I used as references, Jane Paul and Spencer Smith (I don't know these people and never met them) and I hung up.
I contacted the Local Police Department and they indicated this is a huge SCAM. These companies can go online and pay a fee to get all types of information. Advice from the local police department was to tell the caller to contact your local jursidication and they would be happy to speak with them.
I'm getting kind of tired of these people calling. Same situation as all posted here...same guy. Telling me if I chose not to call them back "good luck as the situation unfolds against you". Crazy thing is...the number the call showed up as on my cell phone was 185694726994? That's not even a real number, it has too many numbers in it. I searched online for it to just to see if I could come up with something, but I found nothing. The call back number he gave me was the same 720 number. Has anyone successfully gotten this stopped? I don't want to call these people back. But if I have to just to get it stopped I will.
I got a call from 720-251-8274 from Officer David Jarred ( I think thats what he said)he said he had a fraud case against me. He said I took out a loan for 800 dollars and did not pay it back. I told him I did not take the loan. He had my address and the lse 4 numbers of my social security number.Like Sal said they all spoke broken english and when i asked them question he old me to shut up and listen, I told him not to call me back and hung up ob the SOB.
I got the same call from these people i couldn't understand a word of what they were saying. They told me to don't ask questions just listen then they hung up. I reported this to the police dept and they are already aware of this. They said just hang up or tell them to take me to court.
These people have called several times and they are also calling my place of employment. I think I have gotten scammed before by a company name of BCI for over 700.00. I feel like a fool.