Over a year ago I started getting threating phone calls on my cell and at work from this Bahamas Marketing Group. He claimed he was a legal Officer with the U.S legal department. He demanded that i make a payment in an hour. I explained to him I was at work and just could not leave work. He went as far as telling me I would be arrested if I didnt make a payment with in the hour.
This man had me so shook up and crying that I got someone to cover me art work and went and got money and sent it by Western Union. I had to call him back once the money was sent and give him a comformation number.
When I called him back to give him this number I explained to him I never made this internet loan and that a boyfriend who had lived with me had done this using my name and credentials. When I found out he had done this, I kicked him out and had closed that checking account down that the payments were suppose to come out of because I had not done the loan. None of this matterd to him. He asked when I got paid again and I told him I only get paid every two weeks. He told me I still had to call in on that Friday to check in and the Following Friday make another payment. So for months I sent payments to this company till it was paid off with a very stiff collection fee.
This past September I got a phone call from the loan company stating I still owed them money. I explained to them that this was all paid in full through a collection agency over a year ago. The lady explained that there still was a remaining balance. I told her no way to get with that collection company and if there was still a balance why has it been a year that they had not contacted me.
A week later, beginning of Oct. I got a phone call on my cell and at work in one day from this Bahama Marketing group again. This man told me he was Officer Mike Watson with the U.S. Legal Dept. He went as far as telling me he had pulled me up and I had never been in any kind of trouble and that I seemd like a good person and that I still owed money on that loan. He said he didnt want to prosicute me and that I needed to make another payment, He gave me till 5pm to make that payment and that I was to call him back when I made it and give comformation number.
I figured it would cost me more to fight this with an attorney to prove that someone else using my name through this internet loan company made this loan so as soon as I got off from work I raced to Western Union and sent a payment. I called this so called Officer Mike Watson back and gave him the Comf. #.
Three days later I got a call from Mr. Shone Bond who claimed to be Mike Watson's boss. I had talked to this same person over a year ago when it had happend previously a year ago. He told me that I seemd like a good person and wanted to help me. He told me he had a company in Texas and in North Carolina and wanted to open one in Mississippi and wanted to help me make extra money since he knew I lived where Hurrican Katrina hit and he wanted to help me get on my feet. He contacted a C.P.A. here in regards to opening a buisness here. I know he did this far a fact because the C.P.A. called and left message on y voice mail that he had talked to Mr. Shone Bond and advised him the steps to take.
Just a few days later I was Contacted by Shone Bond he he told me he wanted me to get the feel of the work I would be doing and asked me to pick up some payments and deposite them in the bank they do buisness with. I asked him what bank they bank with and he told me Bank One. I told him that there is no Bank One where I lived. He told me he would check on that. The nes day he called and gave me a list of names. That I was to go to Western Union and collect the money and then to Western Union the money to a Vipul Patel. That this man would take care of getting this in the bank.
I have done this for him on two other occasions in two weeks and I then came across a scam report on this company with my name listed in the third to last paragragh as money to be sent to me by some one else who they had harrased at work demanding payments on a loan by total accident this past Monday. My heart sank and I could not believe that Mr. Shone Bond has been lying to me. I was so upset.
I have sent several emails to the so called company email and maid several phone calls a day for several days to the 1-800 number to the so called office that he is suppost to work at. I have left repeated messages for him to call me back as soon as possible and none of my phone calls have been answered nor any of my messages returned. Now I wonder if any the payments I have sent to this company has been sent to the loan company that the loan was made through, I am in the process of trying to find this out.
This is the second time in over a year in a half this company has called me and harrased me in to making payments and the this so called Boss by the name of Shone Bond convinced me he wanted to help me get on my feet and that he was going to open a company here and wanted me to work for him and make extra money and had me go pick up money from other people making these payments and send it to them. i didnt recieve a dime for this and I feel like him saying he was going to open a company here was all a lie too. Not only has this company took my money in payments on two separate occasions in over a year and a half they used me to go pick up money and send it to them.
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