i got a call from this # 786-345-1037. some man claiming to be an officer says that i got a loan that never happened. he wanted me to fax him my account info. i told him no and not to call me again. this person know to much personal info.
PLEASE BE AWARE that these people are a SCAM!!!! Trying to scam good people like you and me out of our hard earned money!!! They have been calling me for months with different names, phone numbers and different "law" departments! I guess they think that if they change their names and numbers I will not recognize them for the skeevy, liying, kniving, SOB b*****ds they are!!! I got a call today from a Mike Davis, funny how Mike has a deep Indian/middle eastern accent but his name is such a good old American name!!!! HILARIOUS!!!
Please report these people to the United States FBI scam department in the FBI's web site.
I have had calls for months from "Officers" calling me like:
- Mike Davis (301) 563-9224/Legal Dept of the Federal Crime Department
- Roy Wilson (202)481-3310/American Law Division
- Mike Johnson (512) 646-0910 x786/American Law Division
- Mark Smith (512) 646-0909/American Law Division
- Christopher Mark (979) 859-4760/United States Crime Bureau
- Frank Martin (786) 345-1037/Miami Legal Dept Crime & Prevention
- Andrew Fletcher (347) 619-1703/Department of Financial Investigation
***Do not fall for this SCAM*** You will not be arrested, you will just be paying SCAMMERS money for nothing you owe!!!
If you want pay back..... ask them or call them back and ask (if its even a good number):
- where the account you owe money is from? ((they will say they can't provide that information over the phone and you will find out in court. AS IF!!!))
- who is the original issuer of the money you owe? ((they will give you the run around or make up some bull, sometimes they will come up with a company you have borrowed from **just call the original company if you can't remember if you paid them**))
- where are they (the caller) located? ((they won't give you an answer or it will be fake, google it... $20bucks says it is fake!!!))
- ask for the caller's company address for example to send payment? ((again they will have no answer, they will want payment over the phone with a card, bank account, or for you to send a money order... DO NOT SEND PAYMENT NOR GIVE THEM ACCESS TO YOUR BANK!!!))
- ask for a manager? ((the caller will tell you he's the manager or put you on hold and put someone else *if you listen carefully its the same person changing their voice*... you have no idea how many times I've pissed them off bc I catch them and call them out on it))
Believe me they fluster and stumble upon their own lies when you ask all these questions since they have no good answers!!!! I have had a operator go all the way and curse at me, say most of the vulgar things I have ever heard to me and some can't even hang up the phone until you hang up so they get mad if you don't hang up and keep pestering them with questions!!!
PAYBACK IS A BI***!!!
That is all I have to say! =)
I just had a message from a (718) 783-8996 It said I needed to call (202) 864-1219 in regards to the IRS pressing charges against me. When I called the number back some guy answered the phone and when I said I had a message to call this number back he hung up on me. I called back and a Indian guys answered the phone "IRS". He proceeded to tell me that they had looked at my taxes from 2010-2013 and found that I owed $1,975.45 and if I didn't pay over the phone that I was basically saying that I wasn't going to pay and refused and it would appear that I was running from the cops. He said as I was hanging up that officers were going to be on the way to arrest me. He said his name was Officer Frank Martin badge number DC4672, He said they had sent me 3 notices and made several calls and I had not received anything. What a great way to jack up my morning.