i received a call from the same guy who stated he was from the fbi doc and cbi and my name ssn and employer was being investigated and if i did not call back with in 60 minutes he would come and pick me up and i would go to prison for 6 months he stated he also has my references and all my families informatkon..he has called before with several area codes the local police here traced the call to iraq stated he was pinging off of the computer to someones land line
Received a call on my cell phone. I rarely use my cell phone so I was surprised; however, a message had been left. A guy said his name was David Warner and that he worked for ___ ___ criminal investigative services. He then said one of my sisters was opening up accounts in my name and they are investigating her. He also said i should call back from my cell phone. I called the "901" number from a different phone and told the person who answered about the message. He wanted my cell number. I said "no", that he needs to tell me what this about. He then wanted my name. I didn't give it to him. I told him I'd just checked my credit report Monday and nothing is out of order and that I had not been alerted by my company that anything was amis. He kept insisting I give my cell number or else he could not help me. I hung up.
This man Mr Garret Gardner called my home twice asking for someone who has not been a resident of the home for a year. I informed him of this both times and he continued to call. I asked that my phone number be removed from his files. He began to state that a criminal matter was being investigated against the party. I informed him that I could care less, please remove my number. He is very insistant so I informed that I would report his company and phone number to the Attorney General Office and hung up. The man then turns around and phones my cell number and leaves a message. He states the party he is looking for "One of your alledged boyfriends" used my name and phone number as a reference, that criminal charges has been filed against HIM and I am included in this matter because I was used as the reference. I do not plan to return the calls and hope that the idenity of these folks are found out as I would like to file charges of harasement and being threatened against them. Of the past 27 months there was a period of 3 months that I saw this person. Mr. Gardner claims to be an officer with the Bureau of Crimal Affairs.
I got this same call and the accent was SO bad it was almost incomprehensible. He mentioned my friend's name and said that she was using my name and number as reference and security and that I was involved legally because of this. I couldn't even tell what he said his name was. He said he worked for the Bureau of Criminal Investigation legal department. Gave the extension number as 901. I think they get the numbers and names because people fill out all that info for these shady online payday loan companies.
Yes I received a call at work phone saying that they were coming to pick me up....I know this is a scam because I have received calls before and so this my family members which make me look bad. The caller id say gcircle with phone number 901-300-7501....i do not have any payday loans out i did last year but i paid all of those out. How do we stop these calls.....they come about every 3 months or so I had to change my cell phone number and bank account number because of this......