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Need input on more scammers!

Date: Sat, 03/13/2010 - 09:17

Submitted by Marcia Sheats
on Sat, 03/13/2010 - 09:17

Posts: 14 Credits: [Donate]

Total Replies: 9


Got 2 more calls this week from different numbers with different call back numbers and just wanted to further investigate. Both messages were from indian/pakistan sounding guys one accent heavier than the other.

John Myers called from (320)055-172 -only 7 numbers on caller id. w/call back of (315)294-9470 stating you or your attorney need to call back or you will be responsible for further proceedings and god bless. no mention of where he is calling from or what he is tryin to collect.

John Smith called from (214)629-7263 stating he is an affidavit processir with the legal investigation department Hardline division and I need to return his call asap at (214)269-7645. if i choose not to respond he wishes me luck as the situation unfolds on my name and social security number.

Is there any way to get them to stop? I reported the last 2 to the Attorney General and the FTC. I do not even want to answer or call these people back to obtain more info. I'm about to change my cell phone #.

any thoughts on what I should do this time around?


again this the scam in INDIA.let your co-workers know this.he is a loser in another country who would be in jail if he was in this country.do not talk to him.file AG,and FTC complaints.use either of the numbers you mentioned.do not talk to him in any way.have your co-workers just hang up on him when he calls.a waste of your time to talk to him.


lrhall41

Submitted by paulmergel on Sat, 03/13/2010 - 13:18

( Posts: 15514 | Credits: )


So am I correct in my interpretations of the responses above that I should report both of the callers to the FTC and AG, and that they are both part of the scam out of INDIA. Also that I need to file a police report about this matter. should I also include the prior incidents in from last month with affidavit consolidation services and department of law and investigation(the 2 other scammers I have been threatened by) that I have filed complaints with the FTC and AG?

I appreciate the guidance and feedback more than you can imagine.


lrhall41

Submitted by Marcia Sheats on Sat, 03/13/2010 - 21:54

( Posts: 14 | Credits: )


i have recieved the same phone calls friday from the same number when i found out that this was just a scam i was very upset . I tried to get as much information as i could from them but they wont give you any other than if you want to reslove this with out going to jail you must pay a certain amount of money by the end of the day. They wnat you to fax them a letter giving permission to to debit your credit card for that crtain amount they want your credit card information etc. I told them not to call me at my job or on my cell phone. I also told them i knew what they were up to. So john myers called me again today on a different number 719-466-4354 and 719-466-9470 when i wouldnt answer my phone he called me at work i told him again not to me that i was going top the police about the calls and the threats and he hung up on me im not real sure who i need to call but any help would be nice the police here act like they really dont know what to do about this i live in alabama any help would be nice thank you very upset and stressed out over the matter.


lrhall41

Submitted by on Mon, 03/22/2010 - 13:54

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