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Calls and make threatening calls about money owed. Threatening to send police, they know all of your information, They use rude scare tactics, I was so scared, I gave my information and they scammed me of more money that agreed upon. Heavy Indian accents.
The complaint has been investigated and resolved to the customer’s satisfaction.
9-2-09
I am the newest victim. I am a nurse - called me at the hospital. Had me paged - screaming - telling the operator that the police were coming to arrest me.
I returned the call to [protected] - Daniel Martinez. Wanted $ 860.36 for a loan I owed. He repeated all of my personal info back to me - including my checking account number. Wanted that notarized paper faxed to them ASAP - apologizing for missing my payment. Scared me to death ! With the yelling and the threats.
Bank stopped the withdrawals on 8-31, - but today they tried it again in all different amounts. Made report to IC3 - internet fraud - FBI agency - on internet and local Sherrif Dept. Deputy attempted to call them - they would hang up on him. I do not owe anything to anyone ! Someone has to stop them ! I also attempted to call the Anaheim, Ca. - District Attorney office (the phone number shows coming from there) and they would not do anything. Told me it had to go through a police agency. Biggest nightmare I have ever experienced. - km
i agree totaly with you these people seem to have your personal information and they call your employer and home numbers screaming and yelling at you as well as in the background, they tried to get payment from me but my lawyer called them and they kept hanging up the phone, I think locating your local tv station consumer dept may help, they are not from this country, how they get your personal information I do not know.