They left me a voice message stating that have a case in their office regarding a potential fraud case. I have received similar calls from other numbers w messages like this and they are also SCAMMED CALLS. Wth!
This sounds like the very same caller whom called me, and said the very same thing to me. I talk to my lawyer and she said it
sounds like they are just trying to scare me
They left me a voice message stating that have a case in their office regarding a potential fraud case. I have received similar calls from other numbers w messages like this and they are also SCAMMED CALLS. Wth!
THIS SAME NUMBER CALLED MY PHONE AND TOLD ME THAT I WAS GOING TO BE ARRESTED FOR FRAUD, SCARY THING IS THEY HAVE MY BANKING INFORMATION AND MY EMPLOYER INFORMATION AS WELL AS MY SOCIAL SECUIRTY NUMBER, THEY TOLD ME THAT IT WAS BECAUSE OF A ONLINE PAYDAY LOAN, WHICH I HAVE NEVER HAD!!!! LUCKILY THE ACCOUNT INFORMATION THEY HAVE HAS BEEN CLOSED FOR OVER TWO YEARS. I ASKED IF I COULD GET THE NUMBER TO THE PAYDAY LOAN COMPANY WHOM THEY ARE TELLING THAT IS NAMED EVEREST PAYDAY LOANS, AND THEY TOLD ME NO THEY WOULDNT TALK TO ME, AND I COULD EXPECT A BOND TO BE SET A 3,000!!!!!!!! I THINK IM ABOUT TO HAVE A ANXIETY ATTACK!!!!! PLEASE TELL ME THIS IS A SICK SCAM!!! I KNOW THIS IS NOT ME THEY ARE TALKING ABOUT !!
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.