I had the same idiot calling me with the same BS! It didn't take long to figure out Mr.Spencer or whatever name he goes by from Central Investigation of Finance was a SCAM! People beware and don't fall for it!!! He should really find a better hobby...
Yeah, same here, the way i knew they were a scam is because any lawyer/law group is unable to give away any details about why they wish to speak with you. They can only tell the person who isn't you (i.e. a reference or family member) who they are and that they are trying to get in touch with you. My friend called me with a name and that the person was calling because I had a supposed fraud lawsuit against me.
When I talked to the individual I deliberately was rude and hateful to see if (like a lawyer) he could keep a calm composure. When I asked for an actual notice in the mail or proof that he was indeed a lawyer, he got mad at me and said "Bring your [***] down to Miami into the court house for your trial and I will show you that I'm a real lawyer." and also that "He would send me nothing except for police to my house.". Not exactly something a lawyer would say.
He's obviously a scam, phishing info off of payday loan databases and websites. Beware. The same guy also, uses the phone number 916-395-0000.
And btw, thanks a bunch magic jack for giving these guys disposable telephone numbers. I greatly appreciate it.
I had the same idiot calling me with the same BS! It didn't take long to figure out Mr.Spencer or whatever name he goes by from Central Investigation of Finance was a SCAM! People beware and don't fall for it!!! He should really find a better hobby...
I've received at least 4 calls today from a "0000" number. The caller, in his last unanswered call leaves a voicemail message identifying himself as Tony Grey (heavy Indian accent). He goes on about my having some very serious lawsuits against me and not to ignore his message. He leaves the following call back number: 786-477-8958. So what do I do this evening, I call the number back. First I get a voicemail. I hang up and immediately call back and lo and behold, a child answers. Business number my [***]!!! This is a serious scam . . . . people beware. I swear if they call tomorrow, they will get a bucket full of cuss words.