susie,
i just recieved same type of call, i called police they said they have recieved complaints regarding this guy, i told him i wasnt going to cooperate becasude i have not broke any laws, he said you just dont know you have ect. i called him back to tell him i gavepolice all his imformation, he laughed and said he was above the police, and a officer would be at my door in a hour its been quite sometime and no officer, this guy is a real creep! i hope they catch him!
PLEASE NOTE !!! THESE SCAMMERS ARE ALSO IMPERSONATING THE US GOV'T / SEVERAL GOV'T OFFICES AND PERSONS....BEWARE !!!
- new twist is they are also impersonating DEA officials with threats to arrest you unless you immediately send money via wire transfer / western union to some offshore country !!!!! obvious scam !!!
some are landlines...many are cell phones...some are spoofed and linked to offshore foreign countries !!!!
we've traced back most of these numbers to offshore foreign call centers in INDIA / THAILAND / AFRICA / JAMAICA ETC....
here's a few other numbers posted from the same area code offering a wide variety of scams / fake emails and scams after posting something on craigslist ( old scam ) ...... collecting for non existant " payday loans "....free money / scam giveaways / calling on behalf of a humane society..... $1,000's in free gov't money......... etc etc.....stories change out all the time......and the usual nonsense!!!
** mysteriously call to claim they have several thousand of dollars to send you....just provide your bank account and credit card right away etc etc.........scam scam
several of these are the usual long ongoing scams such as : you have won a free walmart / bestbuy gift card....or you have won a free ipad etc......all long ongoing scams
202-621-0436 ( offshore foreign call center ? ) poor english and violent on the phone! claim to be giving away $1,000's in free cash....just give them all your personal info etc........
Call from "Monica Davis" of American Cash Award Sweepstakes and Lottery Board saying they have a certified check for me and I need to call to have it delivered. I have been harassed by similar calls several times a day from different numbers for more than two months.