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469-948-4463

Central Office: LEWISVILLE, TX - TELEPORT COMMUNICATIONS GROUP ... [?]

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Ms Libra - 03-31-2010

(Cont from above)

He said he will call me back when this is resolved. I never sent the fax. He called back in 1hr. Asked me if there was a problem. Then I told him that I researched the number and company name found that both were associated with scams.. Then I asked him can I speak to Frank Jackson....he hung up. I called back from another phone and asked if someone called me by accident and the guy never said his name nor the company name and asked me my name to see if anyone called. I gave him a bogus name and he put me on hold and then after a minute he disconnected the call.

Caller type: Scammer
Caller: Shaun and Martin Brooks
Company: Eloan Universe LLC
Number: 469-948-4463

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Ms Libra - 03-31-2010

I just received a phone call at my work number as well from 469-948-4463. Some guy stating his name is Shaun. He claim I owed a payday loan. He asked if I had an attorney so he can fax over the affidavit. I asked if he could fax me the information. He claim he could not and instead read the claim to me over the phone. Said that this is a record line and to please do not interrupt him and to hold questions to the end. (LOL, SMH) He went on to say that if I didn't want to resolve this matter today, then tomorrow the paperwork will be filed with my state and further legal action was going to be taken. He went on to say that they will request my pay stubs from my employer and I will be arrested. So naturally I was upset and thought I would just pay it off and then fight it later. So I asked could he at least tell me who the pay day loan was through. He told me if I choose to resolve the loan with them today all that information will be sent to me via mail. He kept saying don't worry about it (several times). Then he put me on the phone with a Martin Brooks. So I tried to get more information from him that I couldn't get from Shaun, He did not deviate from the jargon. At this point I realize this has got to be a scam...so I went along with them just to see what they wanted from me. He said that if I was to go to court, with the amount due, late charges, court and attorney fees I would owe $1475 but If I resolve it with them today I could pay only $692. So I said ok what do you need. So I gave him an account number from an old closed out account from years ago. He then told me to fax him a statement allowing them authorization to withdraw money from that account and to provide my last 4SSN and don't forget to sign the fax (206-202-0955) notice the numbers have two different area codes, to close the deal.

He said he will call me back when this is resolved. I never sent the fax. He called back in 1hr. Asked me if there was a problem. Then I told him that I researched the number and company name found that both were associated with scams.. Then I asked him can I speak to Frank Jackson....he hung up. I called back from another phone and asked if someone called me by accident and the guy never said his name nor the company name and asked me my name to see if anyone called. I gave him a bogus name and he put me on hold and then after a minute he disconnected the call.

Caller: Shaun and Martin Brooks
Company: Eloan Universe LLC
Number: 469-948-4463

Reply

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