I received a telephone call from a Mr. Stevens. He told me "You owe money and you will be arrested for not paying it back". The company that hired us doesn't want your money they want to make an example out of you. He said I'm calling from a Ex eel Law Group. They company wants to file charges and have you arrested. We have your information and the police will be coming to pick you up and you can explain to the court. I asked him for a file number and the company name. He said you owe cash net $750.00 dollars for a $300.00 loan you had in November of last year at your bank. The craziness is he had my account number and the banks name. When I asked him for the location of the bank he got angry and continue to repeat himself. I hung up when he refuse to let me speak to a supervisor. I quickly went to the bank to see if any funds were taking out and if anything was deposited in my account at that time. I thank God nothing went in or came out of my account. I didn't hear from him again until this month yesterday September 19. He called giving different numbers for contact and different addresses. I told him to send the police and soon they are coming for you for fraud. These are a group of people who stole banking information on line and are hoping you will be scared enough to send them more information your credit card or prepaid credit card to get money from you. The are well organized. Their ascent is very hard Mideastern maybe from India.
P.S. Beware they have a lot of noise in the background so you think it is real. Don't use any cash services that are not recommended by someone you know and if there is no telephone number were you can reach them to apply.
Lucky
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