i to received calls from someone called scott miller saying that he was a atourney, he left a message on my answering machine said that i was going to be arested and charged with fraud for accepting a payday loan from his client american cash services, he said that i or my attourney needed to call him. i was out and didnt check my messages untill the next morning so i called him back told him my name and then he started telling me that american cash advance which was as he explained his client, and that they have charges against me for non repayment of a payday loan that was wired to my bank account. and that i needed to answer to these charges in a cort of law in my state by today or tomorrow. i told him that i applied for payday loans over the internet but never received one. he said well you have to show proof you need to go and get your bank statements to prove that you never received a money transfer into your account. i told him that he needs to call my bank so theycan verify that i did not receive a deposit into my bank from any payday loan company.he said i cant do that i said rhen tell your client to do it if they want proff. he said no you have to get the proof if your not guilty. i said well this has been going on with me for 2 years i was told many times that i was going to be arrested in 1 hour or by the next day by the shireff in my county well it never happened i told him and it wont, he said that our coversation was over and that i will have to face the consaquenses. i hung up. so any one that gets these type of calls just ignore them.
I received a call on November 25th form Kevin Jones of the department of Fraud and Investigations saying that my social security number is being investigated for fraud. He has a heavy accent is difficult to understand and calls perodically from different numbers claiming if I or my attorney does not call back I will be in real trouble and good luck. You can tell he is reading from a script over the phone. Last week he called twice in one day from 718-732-0175. He has called in the past using other names and departments and organizations that he works for.
Carolyn Sue Harness
Attorney Jenny Smtih calling to let me know that I am supposed to be in court on 12/12/11. Asked for details she told me that i wouled have to call the officer Nike anderson to find out details.. Previously the said that I had taken a payday loan on 10/26/11. He has told me that a suit was being filed against my name and ssn. the attorney would not give me her number she said that she was not allowed.
I too received a call from a Nick Anderson who was going to download portions of our conversation to the court house Monday morning because he claims that I didn't repay a loan to his client whom he could not name. I think the call came from California. He even got the numbers of friends and called them and said I was being charged with fraud etc. He was going to place a lawsuit against my Social Security number. He became very agitated and said I needed to forward over 1,000 dollars in three hours or he would see to it that I lost my part time job. Also had a call from an Edward Brown at the same number.
Funny, right about that same time I got a call from "Jim Smith". I immediately laughed at this clown because no way anyone with a Pakistani accent like that is named Jim Smith. Also said he was from the NY Dept of Fraud and Investigation. He was calling on behalf of my Fiance who apparently listed me as a reference. Said she has an upaid loan thru American Cash Services (not even an actual company as far as I can tell) and if it's not repaid, will result in her "being behind bars". Then when I kept prying for more info he puts me on hold and "Kevin Jones" hops aboard - another Indian guy with a very Americanized name. I laughed at him too. Apparently they've been trying to get to her for a couple years now, unsuccessfully, so now they are blowing me up. I hope they call back b/c I'm really gonna give ol' Jim a piece of my mind.
Someone named "James Smith" called and said that I could be arrested in three days if I didn't answer him back. He claimed to be from the NY dept. of fraud and investigations
Called me and stated if I did not call back as soon as I received this msg, or if my attorney did not return their call within 72 hours, I would be in serious legal trouble.
His name is Nick Anderson, called and said he was gonna call the cops and have me arrested because I took money from his clients and had didn't pay them back. When I ask for the clients name and number he told me he wouldn't provide me with their information cause it could cause conflicts.
stated that i had reeived a payday loan and didnt pay it and they were going to put me in jail