Got a phone call from an unknown caller saying his name was detective mark anderson and that he had papers to serve me for a fraud and i was going to be arrested did i know what it was about i said no and he told me to call 866-922-4805 the agency handling it .when i called talked to someone named dan .both men spoke perfect english they were not foreign or have any accent.said i had a payday loan in 2009 with pdl ventures and did not pay and they were filing fraud charges.had my old address and email and bank account# and ss#.said i could make payment plan monthly had to at least pay $50.00 today to stop procedings and put credit card on file or bank account with them.
but when i call # back machine says oakwood but if dont put ext. in different person answers saying a different co. name everytime i call. I called spot on loans they are a subsiderary of pdl ventures which pdl ventures nolonger exsit.but they looked up my name and ss# and said they have nothing for me they dont see i owe anything or ever had account
is this a scam
Yes they are calling and harrasing me and also from an unknown number talking about some investigation. I don't know who these people are but i told them to remove my number from there call list.
They called and said they had tried to reach me by mail but received no reply, so they were filing with the California state county court for check fraud! I have no idea what they are talking about and would love to be able to reach them by phone because I certainly have a thing or two to say to them!
I received a call from this number at work - they left voice message. Stated he was an officer with State Investigations Department of California and a lawsuit was being filed against my social security number and I should call them back right away at 760-713-6517. When I called number back it says the subscriber in which you are calling is not available and to please leave a message.
I don't know what this is about - I don't owe any money or have any outstanding loans..... I am concerned that they may have my social.
I have received another call at work from this number. They are also calling my friend and harassing her. They have all my information, ss#, work number, home address. This is scary - I don't know how they got it. I do not have any outstanding debts.
I told them to remove my number and to quit calling us and they just laughed and said they were from the attorney generals office in california but he was cussing at me. Telling me they would not take my advise to quit calling.