I received a call today from a company allegedly called the Department of Financial Investigation. The man who called me claimed his name was Officer John Brown. He had a very thick Indian accent and claimed that I had a case being developed against me for fraud. He said that I had taken out a loan ...
I recieved a voicemail today sounding very important, but i had to listen to it 4 times to understand what he said. He stated his name was Officer Richard Martin. So when I called back he stated that the call was being recorded and that I am being charged with 3 federal charges for a loan that I ...
I had the same thing happen to me recently as well. This time the person said their name was John Taylor with the FBI. They had a very heavy Indian Accent. They said that I had opened a check loan and never paid it back, that I committed fraud, and that they were going to arrest me. The called me ...
This guy has called me several times i actually recorded is message and Im going to forward to my attorneys office. His so called id#1316222 an he claims he is an officer-of goverment agency. I advised him on a recorded line to not EVER return a call to my place of employment again. He then reqsted ...
Somebody called WALTER JONES keeps calling me out of this organization and saying I'll be prosecuted easily dont spend my mortgage!!! The only real LOAN that I've is my mortgage!!! I keep showing him that I understand he is attempting to con me and that I do not provide him any data but he claims ...
They call me, harrassing and threatening me, and pretend to be filing a lawsuit against me about 4-5 times a day, both at work and on my cell phone. They avoid your questions and won't send me anything in the mail or fax me anything. This is totally fabricated and they want me to pay them $450.00. ...