They said I had a pay day loan with them and they knew my bank and account number. I went to my bank and they called them and were told that they loaned me 300 and put it in my bank account, thats when the bank manager hung up on them and suggested I call the police because there is no such transaction and they are trying to scam me.
This person called me saying I own them money, so I have make a payment of $500. They also said they have my last 4 SSI and they have spoken to my manager, they know where I work
They said I had a pay day loan with them and they knew my bank and account number. I went to my bank and they called them and were told that they loaned me 300 and put it in my bank account, thats when the bank manager hung up on them and suggested I call the police because there is no such transaction and they are trying to scam me.
They told me the same all of you are saying. He even threatened to have people come to my apartment and take my computers to build a case on me further and show that I was doing fraud. The guy threatened to take me to small claims court and in the email he sent me wants to take me to court for 5,000!
I just received a call from a CA number from a guy with a heavy accent and American name. He stated he's been trying to contact me regarding a legal matter. He went on to say that he has my name and social security number and if I don't call him back, my case will be downloaded and a search and seizure warrant will be issued for my arrest.
First, I know it's a scam b/c they call from different numbers, saying the same thing about a pay day loan. They never answered me when I asked for the name of the company he was associated with. When I tried to give them my attorney's phone number they said they would like to resolve the matter with me. Second, I filed bankruptcy 3 years ago so that becomes a public record, I even asked them to either mail or fax me the information they had so I could dispute whether the information was accurate. He said he couldn't do that. So at last I filed a police report.
People only get over when you let them, knowing rights is really important.
Been getting calls for almost two years from different numbers. Today was this number. Keeps asking for Hillary Heart who is not employed at our company. Wish I could get them to stop. Sometimes calls 5-10 times per day! Same guy everyone else here is talking about. Can barely understand him and when i ask him to stop calling (both nicely and sometimes not so nice) he hangs up on me.
He once yelled at me that he knew Hillary was employed here and when I asked him what company he called (We answer our phone "good afternoon .........Company Name........") and he still will not answer any questions.