402-218-4663 called, and left yet another message. This is a new number for these scum balls. They leave a message saying they are from the fraud division district 217. Couldn't hear the person's name. When I called them back with *67, they wouldn't tell me the company name, or their address. I called them about 5 times, with no luck. They hang up every time you try to get any info from them, or start telling them about the numerous laws they are breaking. Report, report, report. That's how we can get these worthless idiots to stop.
I get calls 3-4 times per week from this supposed Fraud Division 217. Always a different number. I called them back and requested documentation, only to get hung up on. Oh, they're the FRAUD Division all right.....
I have received the same calls 5 times a week. They are all from different numbers each time. The last call was 6/26 which stated my name was being issued to my local district court. I called them. I was told that I had 3 counts of fraud against me. And that if I dont pay them $1100.00 I would be arrested. These people know my name, address, my employment, and yes ALL of my bank accounts. This has scared me beyond belief. I am afraid to death of being taken out of my work in handcuffs. When I ask for more information concerning this matter, I was told that it was 134 pages and would be forwarded to me after the payment. I am a nervous wreck!! I need help and dont know where to turn.. Any ideas what my next move should be?
I received two calls from 303-951-4719 and to return the call to 720-496-4250 (These are Colorado numbers)...this flagged me as a possible fraud since I've only visited Colorado 1 and it's been over 8 years ago. Same info. Fraud DIvision District 217 and my case is going to be 'downloaded' into the system today. I should call back to determine if I can avoid the allegations....
I too just got the same call and copied message and pasted it here:
Steve yes my name is Steven James I'm calling from the fraud division of district 2:17. I do show that your name and case is now being downloaded in your county to pay for for the litigations. If it is necessary to have you pursue on lynch allegations. We need to hear from you immediately. Preferably before the allegations race. Please contact me or any of my associates immediately at telephone number 720-496-4250.
I have received the same call from a Steven James that left the same voice mail message from fraud division district 217. Spoke to him and said he would stick his neck out for me and lower the payment because I seemed like an outstanding citizen. Glad to know I am not the only one...total scam!