How do I get these people to stop calling it is out of control. There is got to be someway to stop this. If anyone knows please let me know.
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JT
SAMATHA JONES AND SCOTT SNEDIER (SPELLING LAST NAME MAY BE WRONG)
COMPLAINT: AMERICAN LAW DIVISION
(863) 455-1172 (313) 224-6089
WHEN I RECEIVED PHONE CALL FROM SAMATHA JONES , I CALLED THE NUMBER AND IT WAS DISCONNECTED. WHEN I CALLED BACK , IT WAS BUSY ALERT. WHEN I CALLED BACK DON ANSWER , I TOLD HIM I DON'T KNOW WHY YOUR CALLING ME, I'M LOOKING FOR SAMATHA JONES. DON HUNGED UP. I KEPT CALLING BACK. SAMATHA KEPT PLAYING PHONE TAG , TELLING ME MY SOCIAL SECURITY IS BEING INVESTAGATED AND I NEED TO CALL TO TAKE CARE OF MATTERS. SO THEN I TALKED TO SCOTT SCEIDER , HE SAID DO I HAVE AN ATTORNEY, I TOLD HIM I DON'T HAVE ANYTHING IN WRITING FROM YOU CHECK YOUR EMAILS. I TOLD HIM I DON'T CHECK IT . SCOTT REPLIED NOT MY FAULT . SCOTT SAID I SHOULD GET SOMETHING IN 48 HOURS. HE HUNG UP . I CALLED BACK . I TOLD HIM I THINK I TALK TO YOU . I TOLD HIM HOW DO I KNOW YOUR COMPANY IS LEGIT. HE HUNG UP. THIS COMPANY GIVES A CASE NUMBER AND HAS OUR SOCIAL SECURITY COMPANY. WHAT LIARS . I HOPE AND PRAY GOD PUNISH THESE LIARS SCAMING PEOPLE.
They are a bunch of criminals calling from overseas, probably India, probably via VoIP because it's cheap, and trying to scam and extort money out of Americans for phony "payday loans". They may even have information like old account numbers, SSN, DOB, relatives or employers, possibly from pulling credit reports or through skip-trace searches, or sometimes phony on-line payday loan sites, but the alleged debts are entirely phony, or if real, not owed to these crooks.
They are liars.
File a complaint with the FBI, and if they keep calling, record them and tell them the call is being recorded as evidence. If they have any brains, they will move on when they know you won't be conned.
They are probably running this scam from overseas, which makes suing them impractical.
They are, however, vulnerable at two points: 1) Their phone provider. They may be using VoIP, but most likely use the same carrier even though they may change phone numbers frequently. 2) Their method of getting the money transferred.
If the scam got that far, how did they say payment should be sent? Western Union? MoneyGram? Other?
Comments
COMPLAINT: AMERICAN LAW DIVISION
(863) 455-1172
(313) 224-6089
WHEN I RECEIVED PHONE CALL FROM SAMATHA JONES , I CALLED THE NUMBER AND IT WAS DISCONNECTED. WHEN I CALLED BACK , IT WAS BUSY ALERT. WHEN I CALLED BACK DON ANSWER , I TOLD HIM I DON'T KNOW WHY YOUR CALLING ME, I'M LOOKING FOR SAMATHA JONES. DON HUNGED UP. I KEPT CALLING BACK. SAMATHA KEPT PLAYING PHONE TAG , TELLING ME MY SOCIAL SECURITY IS BEING INVESTAGATED AND I NEED TO CALL TO TAKE CARE OF MATTERS. SO THEN I TALKED TO SCOTT SCEIDER , HE SAID DO I HAVE AN ATTORNEY, I TOLD HIM I DON'T HAVE ANYTHING IN WRITING FROM YOU CHECK YOUR EMAILS. I TOLD HIM I DON'T CHECK IT . SCOTT REPLIED NOT MY FAULT . SCOTT SAID I SHOULD GET SOMETHING IN 48 HOURS. HE HUNG UP . I CALLED BACK . I TOLD HIM I THINK I TALK TO YOU . I TOLD HIM HOW DO I KNOW YOUR COMPANY IS LEGIT. HE HUNG UP. THIS COMPANY GIVES A CASE NUMBER AND HAS OUR SOCIAL SECURITY COMPANY. WHAT LIARS . I HOPE AND PRAY GOD PUNISH THESE LIARS SCAMING PEOPLE.
https://complaintwire.org/Complaint.aspx/IDDUf49WgwDukQjMvFILqA
They are a bunch of criminals calling from overseas, probably India, probably via VoIP because it's cheap, and trying to scam and extort money out of Americans for phony "payday loans". They may even have information like old account numbers, SSN, DOB, relatives or employers, possibly from pulling credit reports or through skip-trace searches, or sometimes phony on-line payday loan sites, but the alleged debts are entirely phony, or if real, not owed to these crooks.
They are liars.
File a complaint with the FBI, and if they keep calling, record them and tell them the call is being recorded as evidence. If they have any brains, they will move on when they know you won't be conned.
They are, however, vulnerable at two points:
1) Their phone provider. They may be using VoIP, but most likely use the same carrier even though they may change phone numbers frequently.
2) Their method of getting the money transferred.
If the scam got that far, how did they say payment should be sent?
Western Union?
MoneyGram?
Other?