I just received a call with this person, was saying he is officer Mike Walter. He said he was collecting from a pay day loan that we had. I asked for information about what payday loan it was and he could not give the information that I was requesting. He said it was confidential and that they do not want to do anything with us, that is why they forward it to them. This person has an indian accent. He threaten to call my finaces work and get him fired. I told him that I reported this to the police and reported to the Federal about this fraud going around and that they have freezed all our accounts to further investigate. He then got so upset and started yelling at me. He told me that we were criminals and that we will go to jail and that we will pay alot of money for not cooperating with him. I was asking for documents but could not provide them. He then told me [***] you [***] and hung up. Later my fiances employer called and was asking for information about his supervisor, his employer then asked for documentation before giving any further information, he then said that it was not his job to provide information and that it was there job, he got upset at my employer and told her to do her job, and do it right. We made a mistake by providing my information and faxing the documents that he has requested. I have reported it to the bank as fraud, and they have canceled my account and will return my money, but will do further investigation. Also they have used numerous of different numbers, and they are: 303-484-4804 & 303-6478136. Be aware they are false people that wants money. They have all information about anyone that they call, and we are wondering how they are able to gather those information, and to top it off they are personal information. How could we stop this, we need to stop this. When they process my first payment the first time also, I called the number that showed up in my account and when I called the and indian guy name Ray Parker said how did I get the number, I then ask what collector was he and where he was from, he just gave me that he was a collector that process payment called VCollection. I asked for address he didn't provide it. He then ask for my account number, I said no because it was personal and I would like information of who process the payment from my account. He was stuck in answering my information. he then said he will get the information but will take him half an hour to gather the information, I told him it does not take that long to get the information I am requesting. He said he will call back, but never did. Lastly, when I went to the back and looked at the transaction, it came out miscellaneous business service. TOTAL FRAUD! BE AWARE.
Call the work phone several times a week. He sounds like he's from India, however says he's Officer Steve Jordan from the Department of Fraud and will not give me any other information other than it's an emergency and the employee needs to be contacted immediately. We called the number we were told to pass along to the employee back and no one will answer. Obviously an emergency.
hey i keep receiving calls from the same number saying hes lawyer thomas smith. he has threatened and harrassed me and called my place of work and tried to tell my manager to fire me. i do not owe anything, to anyone, and says he will "see me in court monday" he refuses to send me over any documents or tell me what its regarding and just asks me to pay him over the phone, and he said at first it was 100$ then changed to 1000$ then he said if i pay now i will not have legal trouble and i can just pay 401$, he is obvioouosly running a scam and i want to know how there is a way to report this because he is breaking a lot of the laws of the FTC. WE NEED TO STAND UP FOR OUR RIGHTS.
I just received a call with this person, was saying he is officer Mike Walter. He said he was collecting from a pay day loan that we had. I asked for information about what payday loan it was and he could not give the information that I was requesting. He said it was confidential and that they do not want to do anything with us, that is why they forward it to them. This person has an indian accent. He threaten to call my finaces work and get him fired. I told him that I reported this to the police and reported to the Federal about this fraud going around and that they have freezed all our accounts to further investigate. He then got so upset and started yelling at me. He told me that we were criminals and that we will go to jail and that we will pay alot of money for not cooperating with him. I was asking for documents but could not provide them. He then told me [***] you [***] and hung up. Later my fiances employer called and was asking for information about his supervisor, his employer then asked for documentation before giving any further information, he then said that it was not his job to provide information and that it was there job, he got upset at my employer and told her to do her job, and do it right. We made a mistake by providing my information and faxing the documents that he has requested. I have reported it to the bank as fraud, and they have canceled my account and will return my money, but will do further investigation. Also they have used numerous of different numbers, and they are: 303-484-4804 & 303-6478136. Be aware they are false people that wants money. They have all information about anyone that they call, and we are wondering how they are able to gather those information, and to top it off they are personal information. How could we stop this, we need to stop this. When they process my first payment the first time also, I called the number that showed up in my account and when I called the and indian guy name Ray Parker said how did I get the number, I then ask what collector was he and where he was from, he just gave me that he was a collector that process payment called VCollection. I asked for address he didn't provide it. He then ask for my account number, I said no because it was personal and I would like information of who process the payment from my account. He was stuck in answering my information. he then said he will get the information but will take him half an hour to gather the information, I told him it does not take that long to get the information I am requesting. He said he will call back, but never did. Lastly, when I went to the back and looked at the transaction, it came out miscellaneous business service. TOTAL FRAUD! BE AWARE.