301-561-9215
MD, US
Angel
Angel
2008-07-24 02:17:57
Unknown
Same exact thing happened to me tonight. James Anderson was his name, said he was with "Legal Affidavits Office" claiming to represent US National Bank. I asked for the bank's # and he gave me a disconnected number (308-404-1520). I called the company he claimed I owed money to and they said I was the second person today to call regarding this same thing. They also said that they were not affiliated with that particular bank. He also had personal info about me. My bank, my ss#, etc. So I filed a police report and provided them with this info. before I filed the police report, I called "James" back to get as much info as possible so that I would have as much info for the police. I also let "James" know that I was filing a report. As soon as I said I was filing the report he hung up.  Further, when i called back to speak to him, the gentleman who picked up the phone said that "James" was with attorneys. What BS!!!
Malinda
Malinda
2008-07-24 00:08:58
Unknown
I done some more research.  The gentlemen that were calling me slipped up and gave the name of a company to which I supposedly owed money.  I found this company and they have no record of me ever being a client.  And they have been in business since 2003!!!!!  THIS IS A SCAM!!!!!! DO NOT PAY THEM ANYTHING!!!!!!
marie
marie
2008-07-23 11:46:31
Unknown
This is a scam do not talk to them just hang up on them.
Or ask for thier Fed TAX ID#  which they don't have.  Each company in business has one. They are very demanding that you send them money for something they say you owe.  But they will not sent you the information on what ever it is they say they have.  IT IS A SCAM!!!!!!!  Don't give them any thing at all
marie
marie
2008-07-23 11:41:51
Unknown
This is a scam do not give them any money or information.
Ask this to give you the Fed TAX ID #.  Each and every company had one.  He will not be able to do so because it is a SCAM!!!!!!!!!!
Malinda
Malinda
2008-07-22 19:19:46
Unknown
Has called my workplace for the last 3 days.  Twice today.  Claiming his name is James Anderson.  Does not give a clear company name.  Caller has a very thick accent.  On 2nd call today, claimed that this was his last call and all he could tell me was good luck.
Malinda
Malinda
2008-07-22 19:12:37
Unknown
I received this same thing.  This gentleman claimed his name was James.  He has called me the last 3 days at my workplace.  I was told the same thing; that there were some sort of "papers" being filed against me.
Anna
Anna
2008-07-21 22:27:02
Unknown
What did they want? This guy said that he was filing some papers against me. Please email me back at asd@convergedcommunications.com
anna
anna
2008-07-21 22:25:58
Unknown
Tried to call but no one available. Some one with name of Michael Stewart called. With a heavy accent. Strange.
Margaret
Margaret
2008-02-01 16:55:32
Unknown
called # back - got dial tone only
Diana
Diana
2008-01-11 01:00:00
Unknown
Call made at 7.55 pm no one at end of line.
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