Got a call from a foreigner stating his name was robin Ray, with the Bureau of criminal investigations, claimed my name and social security number were flagged and I needed to call him back or legal action would be taken and charges would be brought against me, a week later he called afriend of mine wanting him to verify my ss#, today he called again with the same message with the addition if I didn't return his call, that may god bless me. Number to call was 901-302-4958 Xt110
theres this man saying his name is charles green and he is with the buearu of criminal identification in memphis tennesse. he is saying i have a payday loan with cash net advance i have google and went on line cant find anything. he has my ssn my address my work number this is really scary. he says he is forwarding paper work that shows whm i am suppose to owe within 5-7 businnes days and all the fees are going to add up 1566.00 and it will be settled in court. i asked for doucumentation before i would make any payments he just wanted to aruge with me and tell me it is going to the sherriffs office of where i live. i really think he is a fraud and scam artist. so anyone be careful.
I just received a call from this same number and my story is the same as everyone else's. The guy told me his name was Charles Green and he knew my bank name, routing number, checking account number, my SSN, my address and some references name that I put on an application. When I told him I would be turning this information to the police he at first tried to get smart with me, then the phone went silent and hung up.
Please be careful out there...I am changing all of my information ASAP...and I am leery of filling any forms out online from here on out!!