i filed bankruptcy and told the guy that which he told that his name was nick fleming with a middle eastern accent and i have also had them to tell me that it was money laundering how do you money launder for $200 please.....i think this is a scam too. i also told him to stop calling me at work and so far they have we will see. the guy was hateful and rude talking to him on the phone.
I want them to stop calling me. They keep saying they are from UnCS or something like that. They treated me by saying that something is going to happen to me. they had my ssn and everything. What do we do it this happens and keeps happening.
These people have been doing the same thing to me, they called me yesterday at work and when I finally hung up on them, they called back to the switchboard and were verbally abusive to my coworker and threatening towards her...She transferred them to her supervisor which has dealt with this before with these same idiots. He has even told me what to say and stood there while I called back. I am terrified I am going to get in trouble at work and they won't stop.
Same thing happened to me!! these people have my SSN, my full name, email address...and...they have a bank account # that I had 2 years ago!!! Its so scary! They told me I owed some $2542.00 in a debt from 2007 from a company called "BB Processing", which I have no knowledge of whatsoever. They told me that if I did not pay it, I would go to jail!!!!! I was questioning them, and the guy identified himself as "Officer Mark Johnson", said he was from the United Nations Crime Suspect Divison??? What the crap is that?! He was asking me all sorts of questions like if i've ever been to jail, ever been arrested, ever been involved in fraudlent things... he then proceeded to "conference" in his "attorney general". I put those in quotes because I'm convinced he was full of crap. After the "attorney general" got on the phone, he said I didnt have to pay the $2542, I just had to pay $725 over the phone w/ a credit/debit card, otherwise, I'd be facing jail time. I told them that if this debt was legit, i want something in writing, which of course they refused. By the way, the FDCPA (Fair Debt Collection Practices Act) states that any creditor MUST provide written documentation of debt. So, I ended up telling them that I knew they were a fraud company, and hung up on them. Havent heard anything since, and that was this morning. I guess we'll see if they try to harass me tomorrow.
By the way, the phone number has a (904)area code, which is from Florida. "Officer Mark Johnson" told me he was from the United Nations. How stupid do these people think I am??? Not to mention, he had the strongest, thickest middle-eastern accent (no offense to anyone, just stating a fact). I had a difficult time understanding him...yet he supposedly had one of the most caucasian names in the book?! Seriously??
For my peace of mind, however, I did call the Washington State Attorney General's office and told them what happened. They advised me that I should log onto their website and put a "credit freeze" on my credit report and also report this as identity theft. Also, (I know I dont have any debt in regards to what "Mr. Mark Johnson" was referring to) but if for some reason you get this call, be aware that according to the Wa St Atty Gen office, the United Nations does NOT come after United States citizens for debt, nor would they ask for a credit/debit card over the phone, NOR do you go to jail for debt.
Nothing is going to happen to you... this is not a legitamate collection agency. I called the Washington State Attorney Generals office and gave them what happened, in detail. They said that you can tell them to stop calling you and if they dont, then you will press charges... Also, they suggested that you report this to the FBI because of the fact that they are probably scamming thousands of people for money. I had a similar situation happen to me a few years ago, only then, I wasnt as smart as I am now, and lost about $2500. My advice to you would be to log onto the Attorney General's website from whatever state you are in...click on Consumer Protection, and report identity theft (that is what WA state told me to do), and then also, they told me that you can tell this "agency" that if it is a legit debt, and they refuse to send you paperwork, then they can sue you. She said usually that will make them stop calling. Good luck!
these crazy people just called my cousin phone telling them that i stole money from their client and that i listed her down as my sister and that i'm a man and asked her if i still lived at previous address and when she told him that she was not giving him any information he told her that he was going to have her investigated and he was clearly talking with an accent and told her that his name was will smith. I HAVE NEVER WORKED ANYWHERE that someone would require me to have people entrust me with their money and i did something fraudulent with it I'm not a bookkeeper CPA Payroll person nothing of the sort but i was apparently involved in some fraudulent activities and stole money and at first i was like who is this calling i'm getting scared because i'm like what is going on here and then i was like what was his name and where was he calling from and she was like he wouldnt give me no information so i didnt give him any except he told me his name was will smith and then when i called the number back its busy