Called 12/1/15 10:40 am Recording said some government agency was investigating me and I could be in serious trouble. Let us help you. Dial this number. We hung up
Left message about being government agency. When I called back he asked for my name. I asked for his badge number. He replied Johnson 11145. He then asked for my name and when u said I needed the badge number to call police. He replied okay madam and hung up.
Subject said his name was "Dennis Wade" -Threats that say they are from a government agency (this one claimed to be from the U.S. Treasury) and they are investigating us is b.s.. The govt doesn't operate that way. The man who called us had an East Indian accent.He was a total fake. It was a threat of being taken before a federal grand jury..
Left a voicemail claiming to be from the U.S. Treasury and it was in my "best interests" to call back because I was being investigated on federal charges and was going to have to appear in front of a federal magistrate court. The man that left the voicemail had an Indian accent and pulled the old Jerry McGuire, "Help us help you" line.