My husband got a call from these people on his cell phone and we were left a voicemail as well on our home phone. They said that I was listed as a reference on a person's account that we didn't know who had committed bank fraud. I told them that it sounded like they were trying to scam us. The caller then said that they would come to my house and question me in person. I told them that if it was bank fraud then they should send the FBI to my house to investigate. I then hung the phone up on them. Little did they know that we have a family member who works for the FBI and we have reported this incident to them. We are waiting for someone to show up so that we can have them arrested. It's been 3 weeks and we haven't heard back from anyone else.
The person calling from this number left me a real nasty voicemail talking about I am in serious trouble, that he is from an investigative department and that I need to call him back. I called him back, he tried to tell me that I was default on a cash advance(Ive never taken out a cash advance) and that I needed to pay $850.00 to make the problem go away or I need hire an attorney...dude had all my information, for real. He was rude, didnt tell me where he was callin from, what company he worked for...He has been calling me from all different numbers, called 23 in one day leaving threatening messages...I reported it to the police, they are investigating, they say it is a scam.....