This man has called from several numbers. They even went as far as presenting a draft to my bank in the amount of $30. My bank gave me the number to call them and the number rings then immediately goes to a fast busy. The bank said it looked as if it was for a payday loan.I then called the number left on my voicemail and he hung up on me twice. My bank of course refunded the $30 but not before my account had been charged a fee. I went on to my cell phone company's website and blocked all 8 numbers he has called from. this all happened about a month ago. I had not received any calls until today I got 4 calls from 323-300-8367, saying his name is Tim White and I am being investigated for fraud and my social security number is under the investigation in my state. (Threatening me to not ignore this call.) This man has called stating he is from several places including; student loans, payday loans, car loans, monitoring service etc. now today he is from fraud investigation. He said he has my signature and a bunch of other crap. Block the numbers if you can and report the calls also. Good luck, this is so annoying!!
This man has called from several numbers. They even went as far as presenting a draft to my bank in the amount of $30. My bank gave me the number to call them and the number rings then immediately goes to a fast busy. The bank said it looked as if it was for a payday loan.I then called the number left on my voicemail and he hung up on me twice. My bank of course refunded the $30 but not before my account had been charged a fee. I went on to my cell phone company's website and blocked all 8 numbers he has called from. this all happened about a month ago. I had not received any calls until today I got 4 calls from 323-300-8367, saying his name is Tim White and I am being investigated for fraud and my social security number is under the investigation in my state. (Threatening me to not ignore this call.) This man has called stating he is from several places including; student loans, payday loans, car loans, monitoring service etc. now today he is from fraud investigation. He said he has my signature and a bunch of other crap. Block the numbers if you can and report the calls also. Good luck, this is so annoying!!
Caller type: Scammer
Caller: tim white varies
Company: several different names
Number: 323-300-8367