9496250309

I received 4 phone calls, saying my life was in trouble and I was going to jail.  I didn't answer the 5th call and let it go to voicemail.  I was left a very disturbing message.  The man said I could not hide from them they knew where I live and so on.  I was very concerned and called the police, they came and took a statement. I was scared as the phone message was very threatening.  Today, 3 days later I received another call, could hardley understand the man speaking, Indian I expect.  He told me if I didn't cooperate with him, I would be arrested.  He had my bank account information and ss# which is very unsetteling. I kept asking what company he reprenseted and he did not answer.  Told me to just keep listening.  Said that an amount was deposited into my account, but never paid.  The date was March of 06 or 07 again couldn't understand.  I realize this is a hoax trying to get money out of me, but what concerns me most is that they have my address and other personal information.  How can I resolve this problem.  His calls come in as unavailable.. the message number given me was the one listed above.  When I called it It has been discontinued.  This is very upsetting, I even contacted my attorney, he is checking into this.  But now I have to close my bank account and get new one which is very time consuming, changing auto deductions and direct deposits.  This person or (people)need to be stopped!!

You're right...it's a scam, and they're based in India.  Their threats are intimidating but entirely false (and illegal.)  ABC News and the West Virginia Attorney General have issued warnings about this scam. Here are the links:

http://abcnews.go.com/Business/story?id=5621205&page=1
http://www.wvago.gov/internetloanscam.cfm

See my message earlier in this thread dated Dec. 3 for details and for links to report these criminals to federal and state law enforcement.

It's a bunch of scammers and you all should be worried about who exactly has your personal and financial information and how they got it. More than likely you all filled out forms for a paydayloan somewhere (as that seems to be the common theme) and you all need to get together and figure out which site is corrupt.

It's a bunch of scammers and you all should be worried about who exactly has your personal and financial information and how they got it. More than likely you all filled out forms for a paydayloan somewhere (as that seems to be the common theme) and you all need to get together and figure out which site is corrupt.

Finally, someone gets it. Congrats.

It's a bunch of scammers that could be anywhere - not necessarily India as is also stated in the links -  and you all should be worried about who exactly has your personal and financial information and how they got it. More than likely you all filled out forms for a paydayloan somewhere (as that seems to be the common theme) and you all need to get together and figure out which site is corrupt.

I am getting these same calls on a daily basis.  They are telling me that I have an unpaid payday loan from March of 2007.  They told me I was going to arrested for fraud and that I was a criminal.  They also told my husband to shut up and that he was going to also be arrested.  Who are these people?  They have all my information based on previous payday loans that I've had but have paid off.  Is this a legal company?  They won't leave their name or company name, just attorney and legal services.  They threatened that I will lose my job and have to pay $9,000.  This needs to be stopped!!  It is very frustrating to listen to these messages.  What can be done?