A guy from ESA Association called and said we needed to join his company, we assume that it is some environmental sales call, they guy said that there was a $37,000 fine or imprisionment for not joining, that it was a law.
He told us we needed to go to his website and join ASAP. He was very hard to understand.
I also received a call from this number, stating my SSN, my home address, everything. Telling me that I would be arrested at my home and would contact my manager and knew the name of my employer. Said that I would be fired from my job. At the end of the message said that God would have his revenge. These people are all from overseas and are threatening you trying to get you to give your credit card # or debit card # and then steal all of your money. Just report them, though it doesn't do much good they just switch phone numbers!
He called me, stating he would have me arrested, so i had a cop call him back. Said he was representing a payday loan company. I was commiting fraud. My deputy friend told him to go about it correctly, and He told the deputy he would have his badge if he interfered with His investigation. WTF Get a life.
keep receiving calls . First they state that they are opening a fraud investicgation, then the next messages get nastier and nastier. Unfortunately they are calling at work and i am required to answer the phone, so now i just respond. what division are you from and what is your badge number. invariably they hang up and have someone else call. My next step is to report to home land securtiy so they are informed that this is potentially identity theft.
I had the EXACT same guy do this same thing to me. Robin Baxter at 347 704 3025. It is a scam. Do not give this man your information. He harrassed me continuously.
I went to us financial to apply for grant money, and then three months later this man keeps calling me. What is us financial doing? selling your information to scammers? I dont understand how this happened.