We are being harrased by this "company" . This is a complete fraud. Do not give any information. As soon as my husband threatened to call the police and report them for impersonating police officers and law offices, they hung up, and tried to say that he hung up when they called back. Again, this is a complete fraud and we are reporting them for harrasment. Anyone else should do the same, the more who turn them in , the better chance we have to stop these scams and help the ones who may fall for it.
Received a phone call from (347)606-1866 stating there has been a lawsuit against me and my SS#. Man states local police will be at my employment in 45 minutes.
The scam is when someone uses a credit app these people buy it, call saying they are law enforcement which is BS. Then say you have to pay this by going to CVS and sending them a moneygram.
They called me and had my social security number and my bank account number and said that I had violated federal banking regulations and commited collateral check fraud. The scary part is they had my social security # and my bank account #. I had no idea what they were talking about. It was an officer Daniel Jones that called and when I called back in I spoke with Officer Daniel Walker. Sounded like they were from India and sounded like the same person.