6462573568

I to have been a victim or this scam going on...I reported them to the FTC. I received calls from a Angela Smith from # 401-757-3058 extension 126..I also received calls from 916-359-0000 and from 716-541-0015. They told me they were from B.C.I (bureau of Criminal Investigation.

I started getting calls the first part of May a man named Shaun Richmond telling me I have comitted financial fraud on a loan that I have received in 08 I never had this loan then he let me talk to a woman wanting me to settle this debt her name was Claudia Jones they both spoke with an middle eastern accent. they went so far with this that the last number they gave me to call them back at was to call Marshall David Black the number was the direct line to the FBI I called the number on my phone and it was really the FBI the man I talked to said this was a scam I already thought so the would never send me documentation I ask for. I changed my bank account and my phone number and I have never heard form them again. I am contact our Attorney General

There has been this man by the name of Marcus Micheal and said that he has a law suit against me for a cash advance he never would give me any info so I told him to send me something in the mail stateing what this is.

I have been recieving numerous phone calls from these guys too. When I call back it says the number has been disc. I finally got through to someone and he said that If I dont pay back these loans I would go to court and he would contact my work and tell everyone what a "Fraud" I am. Anyways, what threw me off is that I could hear music in the background playing that was from a horse race? If you have any suggestions please contact me at kimkaufman2010@yahoo.com.

Thanks


Mia

They keep
Bugging my sister at her residence in another state.  This is crazy and potentially embarrassing !