Please see my post above. One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
http://www.secretservice.gov/fraud_creditcard.shtml
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credit reports: Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List
I just got a call today from a guy with bad accent said his name was Adam and I have been ignoring their contacts and I need to get a lawyer to call him back.
Do what I just did...pull up a few random free wake up call services and put in this number and any other scammers. If we all do this, they will be constantly called. let's get them thousands or millions of calls to deal with.
I got a call from this person claiming the same thing. He left a message on my answering machine Wednesday afternoon at 3:48pm. He said his name is Mark Hansen (unable to clearly get his name from the recording). He spoke deliberately and slowly, as if trying to speak clearly, but it was obvious that English is not his native language. Below is my best attempt at transcribing the message left on my machine as accurately as I could. I listened to this message close to 20 times, but still had a hard time deciphering some of the words. I hope this helps...
"This message is intended for ***my full name***. **My first name***, this is Mark ??Hansen?? with the Department of Legal Affairs at US Treasury. I was trying to reach you in regards to a very important issue. This is a verbal notification for?? you in regards to the ??enforcement?? action that have been ??target?? on your name. My number is 213-471-7990. Again my number is 213-471-7990. If for any reason, you are ??repeat?? to call back, I would suggest you to have your ??written?? attorney to do it for you. And to make calling this ??might?? end up in legal ??mess?? for you I hope you will make this right and call me back. This is Mark Hansen with the department of legal affairs looking forward to speak to you at your ??best?? ..." <end of message>
When I first heard the message, I nearly crapped in my pants, but since I have a few decent brain cells still left in my head and I had the right mind to google the call back number, the number should have come back as a listing for US Treasury or Department of Legal Affairs, but it didn't. I almost want to call back just to F* with them. Just makes me angry knowing there are people out there praying on the innocent (not saying I am)...