This guy called about a money laundaring case against me. There is no prove of transaction or letter stating to address the issue. He wanted me to call that number to see the case details. Mind you the call came on phone as a washington DC call. These people should be stopped from making such accusations over the phone. It is not appropriate to involve innocent ppl in such a thing over these herandous calls.
This stupid guy did same things with me too. When I went to see Police about this matter, they said that was scam. So be careful with this kind of no. N scam.
We had three calls from this number claiming to be the Criminal Investigation Department of the IRS, but investigating an immigration issue! The guys are not only scammers but also stupid...must have fallen on their heads when they were young!