I received a call this morning saying that I had until tomorrow morning at 11:00am to prove that the amount had not been deposited into my bank account. The bank account number was correct, but no such deposit was ever made and I was not approved for any payday loan. He would not give his company name or supervisor, owner or anyone else.
The company name upon returning the call is Bureau of Criminal Investigation.
He did not provide the required information that this is a call regarding a debt or an effort to collect a debt. This is against the US fair debt requirements.
An Indian man not able to pronounce my name or street address correctly said he was calling from The Law Office of Jim Black for criminal investigation. Freighteningly enough he also recited the last four digits of my social security number. He said that it is a time sensitive matter and I or my attorney needs to call back as soon as message is recieved to avoid my arrest? I haven't a clue what this is about but it is scary that he had alot of my information. He called my cell phone, I have only had this cell for 2 months and only family has the number!
I had the Indian guy call me as well and said he was from the Bureau of Criminal Identification and Investigation. Also had my last 4 digits of my social. When he stated he was going to record our conversation I said wait I can barely understand you then he changed his voice three times so you can understand a little better. This shows they are using voice machines. I said to him I am going to get my lawyer first and then he had nerve to threaten me saying I need to get a lawyer to save my life. This is ridiculous how these people are.
this indian schmuck called me yesterday twice and today and also my job! he said he was an officer in the bureau of criminal investigation and that he hopes i have a good lawyer that hes gunna have me arrested and never told me what the issue was.. i owe nothing and just paid my loan off. I told him i contacted the attorney general and the indian guy said well good luck and god have mercy on you.. i told him i will have a cease and desist order on him if he calls me again. do not call these people back!! it is a SCAM!!