he goes by both names...michael jones and john bowers...i called asked for michael he stated it was him speaking...i hung up called back and asked for john bowers...he said this him speaking...same person...when i asked if he went by both names....he hung up on me...
A man left a voicemail at my job stating his name as Peter Marsh and stating that he was calling about a very serious legal matter involving criminal fraud and that I am the primary suspect. Says that due to the nature of the matter, he could not provide details, but that if I did not call him back, I could be arrested at my residence or at my place of work.
I received an embarrassing call from these [***] at my place of work. Same M.O. that I did a payday loan in 2005 and if I didnt pay by today at 2pm I would be brought up on charges and sent to jail!. The guys name was Mark Nicholas....No company info was provided except for Advance Plus -- WHAT? And this guy was such a piece of work telling me that attorney will be aappointed to me for free by his company "Financial Crimes Devision" LMAO! Are they for real? , Yet they knew my social and some old email address I havent had for over 10 years....So Yes I was scared at first cause they talk a good game but in order for me to get any information I would have to give a down payment of 200...lolol WTF. PLEASE stop the madness...these people are crooks in their own right. 2005? WTF its 2008?.
I just got a VM at work from these jerks as well. Same middle eastern man w/a think accent but this time his name was "Mark Scott". Is he kidding me? What middle eastern man do you know by such an American name? Anyway, how dare they keep calling innocent people and trying to intimidate them? He gave me the same song and dance as he did to all of the other people listed on here. It's about time someone, somewhere did something about these crooks. I knew it was bogus considering I don't owe anyone money at some unidentified company. They should be sent to jail trying for trying to scam people.
I got the same call, "financial crimes division". I spoke to police and I gave them the phone number. This "Thomas Hardy" said someone would be at my place of employment tommorrow to Varify my identity. I was told to call the police if anyone shows up.
I keep getting very threating phone calls at work for the number 901-328-9338. Calls are forgein male with very thick accents. They use name Jack Williams, Jerry Kelly, Sam Johnson. They claim i owe them money and that i would be arrested if i dont pay them. Have contacted the the FBI and was told this was in deed a scam and to tell them that they are being investigated. They wont let you speak and if i hang up on them the guy just calls back. I had my boss block number and now they are calling from another one of there numbers.