Call Control Home

All Comments (3)

Anonymous
0

9-29-08 received a call just like the others from Matthew Holland and he said that because of a past debt from EPI that we had to go to court in Nashville, Tn. It was all too fishy on the phone and he would not give a straight answer, This guy needs to be caught before he really gets someone!!!!!!

Caller: Matthew Holland
CC
0

SCAM..NEVER EVER GIVE THIS PERSON MONEY. HES A LIAR AND HAS BEEN REPORTED TO THE POLICE. Johnathan Holland..or Matthew Holland

Erin
+2

A "Jonathan Holler" contacted my mother and told her he was an investigator/ attorney for Virginia and that we had defaulted on a loan that both her and my father had co-signed for and we were going to be sued. She gave him my number but then immediately called me to ask what this could be (we have never signed any loan together). While we were talking, the supposed Jonathan Holler called me and the whole call was very fishy. He said that it was about some magazine order that I had cancelled over 6 years ago. He said the conversation was being taped for court purposes and that he could make all of the fees and court costs go away for $101.25. When I questioned the authenticity of his call he got really defensive and mean. I told him I needed to call my mother back to get payment information because he said he needed a credit or debit card that day. He REFUSED to give proof of his identity or a physical address. When I called her back I told her I thought it was a scam. She called the local authorities who agreed. He had bits of all 3 of our SS numbers. We are currently trying to get this guy tracked but according to our Commonwealth's Attorney, since we couldn't get an address and because we didn't give him our credit card information, he TECHNICALLY didn't break the law and without an address or merchant ID (if he ran a card) they have no way to track him.
The number he gave us was 1-888-243-6568 ext. 204 He said the company that was "suing" me was E.P. Publishers. Before this number he was using another number which is listed on this site with stories just like mine.
1-888-264-3797
I hope this will help someone else he tries to scam.

Caller: SCAM

Add Audio Recording

Allowed max size for the audio file: 10 Mb Learn More
By clicking "Next" you agree with the EveryCaller.com Terms of Service and Privacy Policy.