A "Officer Michael Scott" called us and gave the last 4 digits of my SS#, saying he had a very important legal matter that needed immediate attention. I had gotten a call similar to this before. He called a friend of mine, who gave him my number (I don't know how he would have gotten her number). Her number is 360-773-9260. My number is 971-221-3045.
I just recieved a call from these guys saying that it was a very important legal matter and that I needed to call them back. Apparently they have access to files that they shouldn't have because they called my house phone. His name was mr. Michael Scott but he was obviously of Indian descent, this man said that I had money laundering charges against me in an account from 2011 that I just set up two months ago. How would money have been deposited in an account that didnt exist in 2011. And when I confronted him about it he hung up the phone, after he said that the cops would be showing up on my doorstep, well good luck with the because it is impossible to be arrested for a crime that was never even committed.
They claim that I had money laundering charges and credit card fraud on my account that I just open about 8 months ago. The guy also said that is name was Micheal Scott when I started asking question and call my bank to see what was going on he became very hustle and hung up on me twice. Shouting the cops will be showing up on my door steps to issue a warrent for my arrest.
I got the same call today same name and same type of issue..I applied for a online loan a month ago but never got it didn't have atleast a dollar in my bank..I have my bank statement that I never received money..but he insisted I did and has my social and everything I feel dumb I gave my info online but it said it was secured site..but I think its a scam or somthin of that nature