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Ralph, United States | 08-Jul-2015 |
Scam Phone Number 5125998012, CJ Marshall? listed by the state as a point of contact for my ex.
512-599-8012 called me looking for my ex. Said that I was listed by the state as a point of contact for her (why would the state have that information?). Rambled on some legal sounding nonsense about an affidavit and possible criminal charges.
He tried to sound like a lawyer, but he did NOT say he was a lawyer, nor did he give the name of the company that he was representing.
A little bit of Google turns up that he is a scammer, trying to scare people, and the connection may be that the person took out a payday loan at some point.
He tried to sound like a lawyer, but he did NOT say he was a lawyer, nor did he give the name of the company that he was representing.
A little bit of Google turns up that he is a scammer, trying to scare people, and the connection may be that the person took out a payday loan at some point.
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Mystery Shopper Scam
According to the FBI, callers pose as government employees representing Attorney General’s office, FBI, Local Sheriff’s Office, the FDA, the IRS, other Federal Law enforcement authorities and scare victims by throwing around words like “financial fraud”, “loan default”, “arrest warrant”, “wage garnishment”, “lien on property”, “involvement in alcohol &drugs”, “buying controlled substances online without a valid prescription”, “possessing contraband”, “browsing pornography”, “contacting minor online”, “failure to report for jury duty”, et al. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment in attempts to obtain payment. The callers refuse to provide information regarding the alleged fraud or any other documentation and become verbally abusive when questioned.
Don’t give-in to such fraudsters. Federal law enforcement officers will never call and ask you to pay money. If you get such a call, do report to the local FBI Office
File complaint with local FBI Office: www.fbi.gov/contact-us/field
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Go through this FBI Press Release: www.fbi.gov/news/pressrel/press-releases/new-twists-to-telephone-collection-scam-related-to-delinquent-payday-loans