I recieve a call eveyday at work and on my cell indicating he is from a fraud division and that i have been writing bad checks on a closed bank account and i will be arrested if i dont contact him back.
I receive a call everyday on my cell indicating he is from a fraud division in Washington Dc for me to obtain a lawyer he has been leaving all kind of message His name is Steven could not catch last name he does not speak very good english
I recieve a call eveyday at work and on my cell indicating he is from a fraud division and that i have been writing bad checks on a closed bank account and i will be arrested if i dont contact him back.
I received a call from this number stating I had received a online cash adavance and that I did not bag and send the money. The guy said he was office Steve from some investigation office in Washington. I asked the guy to explain what bagged meant becuase I did not understand him. He was difficult to understand and did not speak good english. He also wanted me to verify my personal information like my social security number, bank account number and routing number. I told him the information he had was incorrect. I asked him to hold while I made a phone call. I called my bank to verify if unknown charges had went through and also the fraud department. I got back on the pohone and told the guy I gave his name and number to the fraud department, which I did and also the police and the FBI and they would be contacting him to discuss the matter. The guy got irrate and hungup on me. Everyone this is a scam, so don't be fool and do not give them any information or confirmation any information they may have on you. I have reported the name and number to all authorities and fraud agencies I could think of and put and contacted the credit bureau to put a fraud alert on all my accounts. Any calls you get from this number please report and don't be fooled.