This person with an Indian Accent stating that I was pre approved for a loan, stated could help me, and when I gave him all my bank information, he stated that I would have to go to wal mart to get a green dot money back recharge voucher for $100. When I told him I would not do that, he stated he would allow the loan to go through if I would go on a date with him, when I called the number back it's the same guy that picks up acting to be someone else with the name of Harris Richards... This is definitely a scam.

This is a SCAM. I got voice message from an guy named john lester who had a thick Indian accent and claimed he was from "consumer affairs and business regulation". I returned the call and the exact same guy answered but used a different name. He claimed i had unpaid loans and continued with threats of legal actions. He refused to release any specific information on my "so called" loan i owed and after 30mins of arguing, I hung up on him.

Later I goggled "consumer affairs and business regulation" and their offices are only located in Massachusetts. The area code in the number (646) 448-0334 i received is from New York. In addition, during the time my argument with john lester took place ,the actual "consumer affairs and business regulation" offices were CLOSED. Tomorrow, i attend to contact the real "consumer affairs and business regulation" warn them someone is falsely representing them. Hopefully some catches this guy who is ruining peoples holiday season.

Same guy - claims to be a legal academic professor - called the number - didn't claim to know anyone by the name of John Lester. Obviously a scam.....phone no. is 646-448-4334 or 646-448-0334

i have been recieving calls from males with indian or hindu accents. each time a different name but im pretty sure theyre the same people. anyhow, they call to say there are collecting a debt that i dont have on monies never recieved. threatening me with jail n etc. saying my social and name will be black ball from a series of things....what do i do about this?

they have been calln me as well. but he gave me a different name... did he leave you a address?

This guy with a rich Indian accent has called me 5 times a day for the past 2 days. His Voicemail message says that his name is John Lester and he is a Legal academic professor with the Dept of Customer affairs and business regulation, USA. Nature of the call is to inform me that they have received an affidavit a 3 allegation case against my bank and my SS#. and better that I call so we can discuss important issues.
Same guy has called from 646-448-4334, 646-794-5539

I do have some collections but I know which calls those are!