Victim Location 87740
Type of a scam Debt Collections
I received a phone call with threat of being sued over a payday loan with online bank(Alpine). Raven Wade was his name & he said loan was from 2009 & that I had committed a felony by using job no longer worked. He gave me 3-payment options before legal team would contact County Sheriffs office + sued for over $3,000.00+ But could Pay $800-$1,300.00 to settle it. I said give me until that Mon.then went with son to Our Bank.I called # back wanting more info.since NO Deposit had been found,assistant Vice President of Bank was there & Helping me.He got nasty with me then with her.He told me he could no longer help & would get sued+arrested.I went to Sherrif the day he said would be contacted by them.I filed a report with undersheriff & local Police Department.The fact that my employer Sold out & parent co.was who paid me say something’s wrong.I gave my wife bank control when I became disabled in 2005.I got my kids to use online smarts to track them in reverse of how they did me.They did know had 401k+SS# so red flagged credit.We gave All phone #’s to officers that we tracked to Albuquerque. The names & where phones were linked to April Warwick (Wade alias listed)+William Warwick at 611 Lead ave.SW apt.100. The #’s were on bandwidth smse enabled volp-(505)336-1152 (505)-433-3443 ext.3009 this ext.was direct to Raven Wade.April has been in Virginia,Pasco Washington+Los Alamos NM. The Sherrif said he would call APD+Feds about them.They then called last week to my wife’s Cell then my Mom who will be 80yrs.old this year(She called me having trouble breathing over it.The fact mom’s on Oxygen 24\7 with More Health issues really upset me!! We also found in online white pages that a 80 yr.old lady was getting bugged on 1st phone# But son caught it & put scam on phone#.I was told 2nd hand of Trinidad Co.lady getting call about husbands credit card in 2009 but quit when told been dead 12-yes+Never had credit cards.The # used on my mom was (505)585-3627. The #’ were still up and running the other day,in fact shows Co.has 1 or 1-2 people working.This Co.is broken into many Co.s in Albuquerque but this part has had Many ScamPulse.com looks in other states back east 50+ for Collection issues in Washington or D.C. Va.area. I Don’t want them to Destroy someone’s life & think SSD\Medicare made them think of me as Target (Not 80yrs.old).I do have kids who knew where to look including Social sites\Public Records + Criminal links. TY & Please look them up as I just want them stopped!! P.S. I rec.a Bank congrats on a loan prior so red flag was already up when they called me+had Identity theft in 2005 (Resolved told) so knew to call exciufax that day of bank call.