Some guy with a heavy Indian accent called my mom and left a message pretending to be a doctor. He said there was a pending case against her and if she didn't call back, she would be deported. The whole thing made no sense so we knew it was a scam. I am definitely reporting him.
I got a phone message on my answering machine call from a guy telling me he was in a Crime Investigation Unit with Jack Green and my name was associated with a tragedy, and I was liable for legal action. I called back but the number was obviously suspicious. Why these guys are allowed to harass law-abiding citizens is beyond me.
Looks like Pakistani Origin Young Men living in NY Area are committing this kind of crimes like impersonating as a Government Official and threatening people of ON-GOING investigations against them. One can find out about their being phony & crook when they get intimidated once you start asking lots of questions. Caller identified himself as DAVID MARSHALL then his boss identified himself as ALLEN WALTON who said that his boss is MAX WILSON. The accent and sound of voice was exactly the same of David Marshall & Allen Walton with STRONG PAKISTANI accent which is 100% similar to PAKISTANI origin Young Muslim Men living in all over greater NYC area. They identified themselves calling from NYC office of State Investigation Department of New York. I don't want to paint all young Muslim men of Pakistani Origin as criminals & spammers. Whatever percentage of these young Muslim men are, they must be confronted & rebuked by their own community people first so that the image of their community is not tarnished.
Just received a call from this number saying that he is calling from Crime Investigation Unit and my name came up in an investigation and if I don't call back, a legal action could be taken against me. The funny thing is that he did not leave any name. From the accent it seems like a pakistani guy.
I got a message from a man with an extremely heavy Indian accent. He said he was from the state investigation dept. and that he had an affidavit against my father (he said his name) and he said it was a very serious matter and he left this number 347 342 1775. I called back and was told that my father would be arrested for federal criminal charges and not paying taxes. He said he was part of the legal dept. of the IRS. He also said that my father's citizenship would be canceled. He had our home address. He also said that papers were sent in the mail 2 weeks ago, when i told him we never got anything in the mail he avoided the issue. He said the solution was to send a $2500 tax payment by green dot money pak. I told him i would need to call the IRS myself to verify this. I also told him i could not pay the funds. He became very threatening and again threatened arrest and citizenship being canceled. I finally hung up. I plan on reporting to the police and the state AG.