Best report
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Feb 10, 2011
same guy of heavy india accent with name of Michael Jones keeps calling at least every other day leaving a message that either myself or my attorney call them back and that it is time sensitive and if I don't call back within 2 hours, and they have an affividant with my name and SS# and that there would be an investigator at my door and be arrested and he wished me good luck. I don't answer numbers that I don't know. They call at all hours of the day and night and on Sundays--illegal in my state.
These same people have been trying to pull this same scam on me for the past year, using different names, companies and phone numbers. The one that I did talk to refuse to send me any information on the proposed fraud until after I paid them about 1200 dollars. Under the law, any creditor is required to provide information at your request.
Since this has been going on, I have not received any affidivant or anyone show up my door. I have been keeping my local police up to date with these scams. I have reported identity theft to all credit bureaus, Better Business Bureau and I have closed my bank account. If they don't stop, next will be changing my number that I have had for over 15 years. They were calling my job on a daily basis and my employer has informed them that I don't work there anymore due to the them harassing me.
These same people have been trying to pull this same scam on me for the past year, using different names, companies and phone numbers. The one that I did talk to refuse to send me any information on the proposed fraud until after I paid them about 1200 dollars. Under the law, any creditor is required to provide information at your request.
Since this has been going on, I have not received any affidivant or anyone show up my door. I have been keeping my local police up to date with these scams. I have reported identity theft to all credit bureaus, Better Business Bureau and I have closed my bank account. If they don't stop, next will be changing my number that I have had for over 15 years. They were calling my job on a daily basis and my employer has informed them that I don't work there anymore due to the them harassing me.