This idiot was fishing for my SSN number and tried to "scare" me into giving it saying I was going to be charged with felonies. I told him nice try. He left a message and called back again the next day with a different story and time table to respond.
So I think they are changing it up a little. So I got a call from Investigative Services, the number they used was 215-600-1366, she said her name was Tiffany Harris and that she was investigating me for some sort of criminal action and wanted to get my statement before turning the matter over to the police department so that a warrant could be issued. They called my ex wife, sister and mom as well. It was about some check that bounced and that they were giving me a chance to fix the problem. This was supposedly back in 2006. I called the bank and they had no record of it. I googled the company name and number and nothing came up so I think this is a very new name and number. She transferred me to a Chief Jenkins were he continued to try and scare. This is a scam for sure, never give out financial information over the phone, you never know who is on the other side of the line. Kind of scary how they can get all that contact information.