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I just received the same phone call as everyone else did! Same 3 charges, same info about the subpoena and people showing up at my home or office, same amount owed $5484 and told me the same thing that they could not actually tell me who the person was that said I owed money they could not receive payment on by EFT but that all would be explained to me in person. DO NOT GIVE THESE PEOPLE ANY MONEY OR INFORMATION AT ALL!!!!! Also like others when they made the transfer to a supposed attorney I could hear many phone calls in the back ground repeating the exact same information to other people. They also told me things like I was being watched and monitored, so was my email address and banking. These people sound really scary and say terrifying things, especially when you know that you haven't done anything they are accusing you of but don't let them freak you out like they did me at first. AGAIN DO NOT GIVE THEM ANY MONEY OR INFORMATION AT ALL!!!!
wow they just called me today and read an affidavit to me and that Monday morning I would be summoned to court, Also they said I only owed 1050 but going to court and such it would be worth 5,ooo and something.
Now there using 646-650-3032
Just received a nasty voicemail on my phone stating I am being charged for
1-Violation of Federal banking regulations
2- Check fraud
3-Theft by deception
I, of course, returned the phone call and was very concerned when the phone line was not clear and had to ask them several times to repeat themselves. They actually transferred me to another person who spoke more clear English and still the phone line kept cutting out. Told me I was being recorded on a "Federal line" however could not tell me the creditor that was suing me. Told me I will be served by my local officers on Monday to appear in court and "suggested" I retain a lawyer if I couldn't settle today. Told me that I would be arrested and placed on parole for at least 6 months. Stated I owed $5484 however if I could pay $220 today I would only be responsible for a total of $1095 and the rest could be "paid at my convenience". I told the "Attorney" Jeffrey Walker that I was having a hard time believing that this was not a scam so he told me my address and social security number as well as my financial institution and previous employer. I did ask where he was located and he stated New York. This is very concerning that someone has SO much of my info.
Received the same call this morning. The dollar amount lines up with the other comments on this board. They called from (646) 205-3834. Spoke with someone supposedly named Jason Clark who hung up on me when I asked for validation of debt. I called back again and was read the "affidavit" and told that if I wanted written proof of the debt that I could visit my local courthouse tomorrow morning as the suit would be filed at that point.
Already filed complaints with the FL Attorney General and CFPB. Scam!!!!