Denise, I can tell you that it is a scam in the making. This is the typical lines used by the Indian/Pakistani scammers to motivate payments by fear. The only "Fraud Division" is in the Mumbai Boiler room where these scammers call from. Tell them you know its a scam and to PO because their wasting your time as well as theirs.
Hi,
I'm getting phone calls from this number asking for my son and my cousin claim they are from a fraud division and they have a warrant on the two for bank fraud. When I call number back I get a recording, they are trying to get money to keep from arresting these two. Can some tell me who number this is.
Denise, I can tell you that it is a scam in the making. This is the typical lines used by the Indian/Pakistani scammers to motivate payments by fear. The only "Fraud Division" is in the Mumbai Boiler room where these scammers call from. Tell them you know its a scam and to PO because their wasting your time as well as theirs.