Usacomplaints.com » Business & Finance » Complaint / Review: Chris Martan - Some Other Guy? Frudulent Info Phishing for Financial Exploitation. #538087

Complaint / Review
Chris Martan
Some Other Guy? Frudulent Info Phishing for Financial Exploitation

Long Story Short DONT APPLY FOR PAYDAY LOANS, You personal ID is sold all over the planet you dont get anything you want out of it.

Wed 12/09/09

Got off work late afternoon warming up my truck. I noticed voice mails on SMS, checked them. The 1st was a hangup, The 2nd same number same minute a man of Suspiciously poor English in a very gargold souning voice with loud music and ambient in the background left a message claiming to be CHRIS MARTAN with the FEDERAL DEPARTMENT OF INFORMATION I think??? He claimed that my name may have been used fradulently. I was SEMI-ALARMED but accidently deleted (meant to save). Whatever... Right?

Thurs 12/10/09 12:59 PM

Checked two more VMails at luch Calling Card 1 hangup the next CHRIS MARTAN This Time he saying That I am being Sued. It was too late when I found the message to deal with it so I called next day. A man Answered with a very indian asian accent I asked to speak to CHRIS MARTAN & he put on hold, Another man with a heavy accent pick up and I dentified himself (could make out his name) and though I couldnt make out the company name he gave me but I know it wasnt the same as before.

Ok some Guy? Says I am being sued in a Fedaral Court in CA Monday 12/14 morning For 3 counts of Fraud. He clamed That I borrowed from a payday loan co & wasnt paying them back. He refernced my name, last 4 of SSN, my email, & the name of my Bank. Said he couldnt tell me what court it was.

NATURALLY!!! Me knowing I havent borrowed or recieved any loan at all am innocent. (I had applied a few times earlier in the year) So I began Arguing with him. I told him the claim was False and Informed him how Ive kept every Reciept for 7 years, & how my Bank records cleared me, He then ASKED ME TO FAX MY BANK RECS, & gave me a fax number.


Offender: Chris Martan

Country: USA   State: California   City: Burbank / Sunny Valley
Address: VineLand Avenue
Phone: 8183948219

Category: Business & Finance

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