From April 2008 to present, the India speaking people have been calling me at home and on my cell phone leaving horrible messages. There are three different people that left over 100 messages. The names that are given is James Hardy(agent), Robert Johnson(senior supervisor), and Aaron Carter(senior investigator).This is what that are stating I am going to be arrested if I do not Moneygram them $1865.23 they say they put into my bank account on February 12, 2008 and then again on March 7, 2008. There is nothing on my bank statement from either one of these days. They said the deposits were made Cashnet.com, USA paydayloans.com, and from Arrow head Investments. they state they are going to file charges in the district court in the city I live in if I do not comply. They are rude and they tell me to shut up and not to speak unless spoken too. They say they are going to file three seperate charges against me,
1. Violation of Banking Regualtions
2. Violation of Checking by Fraud
3. Theft by deception
They have been stating they would send me the oringinal documents and they have not. They have my SSN, home address, telephone numbers at work and home, my routing number and account number at the bank, my birth date, and my ATM Debit card, which I had to have hot carded so I cuould get another issued. I have had to put alerts on my credit reports and through my bank. This is really scarey. I do not know what they are talking about. In the background noise you can hear several foreign speaking men yelling and saying hello, hello... repeatedly to whom ever they are calling...or you better not hang up on me. They told me to hire an attorney. I talked with my attorney and he said that it was a scam. When he called back the number it had been disconnected. They tell me I will be arrested and charged. I have not sent them anything money. I have checked out these so called businesses and they are have fradualent activity and complaints filed against them. Do you thinkd they could be terrorists or something. I am filing a complete with the Attorney General in my state.