He blocked the phone number this week. I received a call last week from 206-855-5350 (landline from Bainbridge Island, WA unlisted) – claiming to be William Walter from US Investigation Bureau representing EME Marketing in regards of legal complaint # AL0786512—Check Fraud
Mr Walter has a thick “Indonesian” accent citing that I made a payday loan on or about 6/3/2009 and this loan is in collection. Mr Walter indicated that I was about to be sued and or arrested over the supposed debt. He provided a partial bank account number -drawn off of Bank of America. Although I do have an account there he could not supply me with the complete number. He stated that $390 was deposited in this account on 6/3/2009. Upon review of this account no such deposit was made. However there was a deposit of $200 from Salaryfast.com. I called the phone number indicated on the transaction and spoke with the representative named Bruce. He informed me that the account was paid in full on 12/11/2009 and also that several of their customers have received similar threats. That this was a huge scam and not to pay this extortion.
Mr Walter has also made contact with my daugher issueing the same threat towards here with the same threat.
He blocked the phone number this week. I received a call last week from 206-855-5350 (landline from Bainbridge Island, WA unlisted) – claiming to be William Walter from US Investigation Bureau representing EME Marketing in regards of legal complaint # AL0786512—Check Fraud
Mr Walter has a thick “Indonesian” accent citing that I made a payday loan on or about 6/3/2009 and this loan is in collection. Mr Walter indicated that I was about to be sued and or arrested over the supposed debt. He provided a partial bank account number -drawn off of Bank of America. Although I do have an account there he could not supply me with the complete number. He stated that $390 was deposited in this account on 6/3/2009. Upon review of this account no such deposit was made. However there was a deposit of $200 from Salaryfast.com. I called the phone number indicated on the transaction and spoke with the representative named Bruce. He informed me that the account was paid in full on 12/11/2009 and also that several of their customers have received similar threats. That this was a huge scam and not to pay this extortion.
Mr Walter has also made contact with my daugher issueing the same threat towards here with the same threat.
Any idea on how we stop this individual?
Caller type: Scammer
Caller: Chris MatthewsKevin Lee
Company: American Law Division
Number: 707-474-3337