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Oct 17, 2014 07:35 AM

Thomas Waha has made numerous urgent calls and texts and emails to me regarding a person with my last name, but unknown to me. Stating there is an estate to be settled, the person was in the oil business and has over 7 million dollars unclaimed funds. He has not yet asked for banking info because I will not discuss anything further with him. In the email he did ask for address, phone number (which he used to call and text me on) and full name. Not about to share any details with him, he already knows too much. He is calling twice daily for last 2 days and emailing and texting. His email was lengthy, lots of bank details with a Commerce Bank mentioned multiple times and very confusing to most people. Seems innocent and yet you can see it is not. He is now sending messages saying PLEASE reply, this is urgent that I talk to you.

Oct 17, 2014 07:34 AM

A missed call, did not leave any messages. ???

Oct 17, 2014 07:34 AM

My brother's INLAWS whom I don't even have a number for...were called asking about company name, no contact person name nothing just call this number and use case number.....blah blah blah...I filed and have a discharged bankruptcy no one should be calling anyone about anything. Pure harrasment. I feel badly that my sister in laws parents are being harrassed over something that I don't even have a clue about.

Oct 17, 2014 07:31 AM

Called about a loan I never applied for. When I told him to take me off there list he started yelling and cursing at me.

Oct 17, 2014 07:30 AM

cardholder services

Oct 17, 2014 07:23 AM

Bom dia

Oct 17, 2014 07:22 AM

Called number, spoke with male with heavy russian accent, who became angry when I asked for his credentials.