| Federal Crime Investigation Department |
| SCAM - LIARS - HEAVY MIDDLE EASTERN ACCENT |
| 13th of May, 2011 by cobra5_0_99 |
I received a call from number (510) 227-1825 11a.m. central time zone on Friday, 13 May. A man with a middle eastern accent stated his name and that I had fraud and criminal charges pending. He spoke in a very firm, demanding voice, and explained if I didn't call him back I would see him in court.
He stated I had taken payday loans from CASH ADVANCE on specific days with specific amounts, 12 to 18months ago. He added that I did all this over the internet using my my drivers liscense, ssn, email address, and mailing address.
It was so hard for me to undrestand him, not because of his accent but the amount of background noise in their office. People yelling and the sound of a major call center in an office space. Because it was so hard to hear he put a young woman on the phone. In fact, I was passed to three additional people all being an to escalate (supervisor/attorney) their urgency.
I firmly explained I wasn't going to send money to some random person who just happend to do a $15 background check on my name and email address. I told them to help them solve this mystery, I needed the account number, bank name, everything and anything they could give so we could verify where this money went. They became very angry and stated they could not do that over the phone. Then they said see you in court and hung up.
**The key - they will have some accurate data that might cause you concern that it's identity theft. Have them prove where the money went then cross reference it with your bank. Becareful not to give them more information and do not pay the bill unless you can verify who they are from your credit report. Any company would have already put a charge off on your credit file. These clowns do not have that ability and are just threatening you.
They did have my name, phone number I used when I applied for loan modification information (note don't do that, work direct with your bank), and email address. All that information is available online with a simple background check. The mailing address they gave for me was for one of the properties I own but hadn't lived in or used for 15 years.
I asked for the Cash Advance phone number to verify account information and they gave me - (661) 246-4689. When I called the number it went direct to voice mail and they did not call me back. They also gave me a IP address from the computer they claimed the cash advances were requested from. |
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| Called 202-241-2103 in regards from them harassing and threatening my elderly mother multiple times a day. After they asked my name and I wouldn't give it they called me back 3 times in a row. I let it go to voice mail and they are now investigating me and if I don't pay them they are going to take me to court. Really!?!? I asked them for their address and was told he needed to check me out before giving it to me. I stated I needed the address so I could send their payment that they requested. He became very irate with me when I wouldn't give my name. I have contacted my State Senator and our local news regarding this. First call they were the IRS audit and fraud department, second call FBI, now they are the Federal Crime Investigative Department. Same number different SCAM!!! They NEED to BE STOPPED Before ANYONE GIVES THEM MONEY!!! |
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| in 11225 New York association with proximity; here exist a lottery scam .Store clerk Edwin of One brother Maple street and Nostrand avenue and Bridgette West in association with a conglomeration of 11225 patrons and small business owners are conspiring against the life of Desmond Sandy descript notice of pattern and strain of information |
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In 11225 Brooklyn and locations in proximity; here exist a lottery scam . Edwin Of One brother super market located on Maple st and Nostrand avenue 11225 Brooklyn and Bridgette West inBrighton Beach Brooklyn
are conspiring against the life of Desmond A. Sandy with assistance of small business owners and patrons of 11225 reformed fut criminally fi |
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| Lefferts Gardens Brooklyn NY 11225 in proximity ;here exist a lottery scam .Edwin of One Brother food market located on Maple street and Nostrand avenue and Bridgette West at Brighton Beach Brooklyn are conspiring against the life of Desmond A.Sandy with the assistance of neighbourhood patron, local small business employment, unsuspecting or unaware law enforcement agents, Family members are non-exempt |
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