I was contacted by a man with a heavy indian, mid eastern accent. He claimed his named was calvin colins. He stated that i had a payday loan from 5 to 6 months ago that i got online (in which i havent ever), and that if i didnt pay 300.00, he would take to me court. Kept telling me i am getting arrested. He knew my name, bank information, my moms name, etc...really scarey. He couldnt tell me any information, when the deposit was made, etc... I did research and found out this man and the so-called company is all just a fraud and scam. I called every agency i could and put in complaints. He also called me a ###, liar, amoungest other names i will not list. Kept saying, get a attorney, ur gona need it.
this is a list of the 2 people that have called me:
Angela Anderson
Calvin Colins
[protected]
The company they say I owe the money to is
Advance cash usa
They are listed with any numbers, nor will "Calvin or Angela" give the number to me.
I have also been receiving calls very simialr to this that have been very harrassing. Mine are coming from a
John Anderson and Kevin Thompson
[protected]
Two very American names but very thick Indian accents. The way the calls connect the background is very loud like a callcenter and sounds like the call is coming in from off shore. They also are telling me I owe $300 for a cash advance. Also threatening me that I am going to be arrested and have to go to a jury trial and the total fees I owe them NOW is $745.97.
When I asked Mr. Thompson to provide me documents the calls have stopped. We for today that is compared to constant calls to my cell phone every 5 minutes at times.
I have made a report to the ND BBB. I will post another comment if I hear more.
These people have been calling me for 3 months now. Every few days the same thick Indian ( mid eastern) accent from a man. He has made claims of "take everything you own if you do not call me back, we're are with the FBI, we are with an legal firm, we have your social security number" ect. ect. Every time they call the number on my ID is different however the return call numbers are the same. The most frequently used is the [protected]. Does any one know if we can do anything in the states as far as fraud investigation? These people are very persistent, rude, and unfortunately getting better at reading their pre- written scripts.
BE WARE FRAUDULENT CALL!
I was also contacted by those people this morning, the call came from an unknown number but they left this number on my voicemail [protected], i called back and i got this indian guy over the phone claiming his name was Kevin Jackson, i knew then this whole thing was scam, but i guess i had some time to waste i kept on talking to him, and he said i owed money to some payday loan company and they were gonna arrest me, they even had my SSN on file, I got tough with him so he called names and hung up the phone, so i did my research online and the bottom line is THIS IS A SCAM, MOST LIKELY OUT OF INDIA...DO NOT GIVE THEM ANY PERSONAL INFORMATION !