They have called me twice AT WORK after I told them not to. The man claims to be "Officer Dale (or Dell) Robinson" from either a law office or a federal bank. Apparently he cannot make up his mind as to who he works for. He has a strong Indian accent. He knows the last 4 digits of my social security number. He requested that I grab something to write with. I refused to cooperate with him. He would not give me the name of the business he worked for, only that it was a "law office". When he called back the 2nd time a co-worker took the call and that is when he indicated he worked for a "federal bank". I actually work at a law office, so I asked the co-worker to put him through to the partner's voicemail. He has not called back yet.
Called me multiple times at work. Claims to be an officer from Financial Investigations Unit out of Miami, Florida. Wants money. has personal information stolen from internet. Reported to Attorney General. Was told to hang up, do not listen to a thing and do not send money. Speaks with East Indian accent. I'm sure they are committing fraud and probably calling from India. Changed their number the afternoon after the morning I told them I reported them to the authorities.
I receive this phone call today... a follow up to a call from May 6th with the phone number 1234567890 with a lady requesting a call back at 305-507-8578. She sounded very nice but be aware. The first time they were trying to get a hold of my sister about an outstanding debt.
The second was today May 21st from 215-824-2198. Today is was from a man w/indian accent that was harassing and threatening... this time. His is now claiming to be a 'Dell Robinson' from a law office of Fred.... He said that I would hear from his attorney and that if I didn't call him back shortly that something bad will happen & he could only wish me "good luck".
Try filing with your state attorney general's office first. That's what I'll be doing.