a lawyers office
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732-722-1554... called my house 6x and a VFW Post where i volunteer as well with the same story. A payday loan. an email address i do not use registered with my DSL acct to my home number thru ATT. He gave me 1.5 hrs to wire money to him PERSON TO PERSON with a Green Form from Western Union to a DAVID GOOD to BRADENTON, FL 34205. HE SAID HIS NAME WAS PAUL MARSHALL . I called the police and am going in to talk to them in the morning. somebodys gotta stop these people and they got the wrong person when they called me. it took all i had to not call him back and tell him he has till the morning when he will meet the police.
Caller: USA CASH ADVANCE ???
Call Type: Telemarketer/Scam/threats of arrest if money is not wired, time sensitive
Jan 25,2012
I also had recieved a letter from Restaurant Depot saying they were hacked and my information was included. I had insyructions on steps i needed to take to protect myself.
BEWARE OF THE MAN WITH THE HEAVY (WHAT I ASSUME TO BE)ACCENT FROM INDIA. HE PROFESSES TO BE CALLING FROM A LAWYERS OFFICE AND ASKED FOR MONEY OR HE WILL PROCEED WITH LEGAL ACTIONS INCLUDING GETTING YOU ARRESTED FOR CHECK FRAUD BECAUSE ON A SUPPOSED PAYMENT YOU MADE THE FUNDS WERE NOT AVAILBLE. hE PUTS A TIME LIMIT ON WHEN HE WILL SEND THE POLICE TO YOUR HOUSE. HE ALSO CLAIMS TO HAVE YOUR PERSONAL IDENTITY INFORMATION SUCH AS EMAIL/SOC SEC NUMBER ETC, BUT HIS INFO IS VAGUE AND HE'S LOOKING TO GET MORE FROM YOU. ADVICE FROM THE POLICE AND MY ATTORNEY, HANG UP ON HIM-DO NOT TALK TO HIM. HE IS BLUFFING AND HE IS A SCAMMER.
Caller type: Other
Caller: Paul Marshall David Good
Company: a lawyers office
Number: 732-722-1554
call shows as a california number when verified its a number to India ? The person called at least three times daily with a threatening tone. Scamming for personal information. They are scammers . They are phishing !
Caller type: Scammer
Company: a lawyers office
Number: 949-207-7224
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