I received calls from individuals identifying themselves as NY brokers from Guardian International Inc. They use real peoples names and CRD numbers, sent copies of drivers licenses and IDs. The CRD records can be checked an FINRA and are spotless. Everything else turned out to be fraud, name scams, identity theft, forgery.

These guys still call me and communicate with me via e-mail.

I want the calls to be traced back to a geolocation but can't seem to get the attention of any US law enforcement agency. Despite having filed all the evidence and reported the fraud, authorities seem reluctant to take any action.

Any advice ?


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