they called about 5 mins ago didn't really understand what they were saying so i told them to get me someone that speaks english and they hung up on me
Caller threats action from FBI Investigator Crime Task with a formal complaint against cell phone owner. They are saying you will be prosecute for a serious complaint for failure to pay a loan with result with a fine or jail time.
they called about 5 mins ago didn't really understand what they were saying so i told them to get me someone that speaks english and they hung up on me
Same happen to me the other day and the guy claim that I owe money for cash net and I said I don't even know who cash net is. He really pissed me off. Cause if i owed a company money they would at least send me a email or letter or at least try to call first. I was thinking this dude could barley speak English so why the hell he calling me.
I've received a call from a female who said to call this number 1-724-291-3034 that I was being charged with fraud from a payday loan. So I called the suppose officer Tom Scott whom both had an indian accent.
He told me he had all my information of where I work at an last 4 digit of my social,and so on. Well this never happen to me before so I told him I want to settle out of court. He told me it would cost me $490.00. I told him I don't have it I don't get paid until Feb. 4th. So he kept on assisting to borrow it. So after a few rounds of me telling I can't. He then sugget that he will work with me by breaking the payment into 2 payment collection. Pay $245.00 on the 31st of Jan. and the other payment on Feb.4th which is this Friday. Then he said he will fax 2 forms with no address but from a company called by the way what he called the payment department. NATIONAL ASSOCIATES LLC.
So I look it up on internet but it's some kind of job training place. So anyway I told him I have to use the fax at my job where 3 times I'd tried and he called me back asking what happen and I told him I did what he told me to use the fax number on the form which is 1-212-898-0196 and my file code was AL07014521, then he gave me a new number 1-888-392-4936. But I went over my sister house and the fax went thru. I could not get the money so starting Tuesday at 8:30 a.m. first to called was him back to back calls which I didn't answer. So I answer my answer machine and he was telling me to call that the money was not in their oh BY THE WAY i DID GIVE HIM MY DEBIT CARD INFORMATION. Dumb me big time.
I have not called him yet. But I will notify my bank to stop all debit card payments immediately. This is his number to called back 1-724-291-3034. Please tell me what to do next when he calls again.