States his name is Jack Martin, from United Processing legal Dept. He has a thick indian accent. Said if I did not call him back legal action would be taken and is going to be taken. Of coarse I did not call him back. This is a scam operation. i have already been hit by these people, from number 678-954-6346. They just keep changing numbers.
Well today yet another call, this time from Richard, telling me to call them right away regarding a legal matter, and if I didnt call he wishes me "Good Luck" Also, he told me to call his hotline at 410-807-4506.
These guys were featured on 60 Minutes. They got their information by hacking into Internet sites, and they threaten lawsuits against the last 4 digits of your Social Security Number. They speak with an Indian accent, and they claim you will face "harsh legal action" unless you send them between $500 and $1,000. They are total idiots because their name does not even make sense: United Investigation Bureau Department.
They use names like Roger Smith and Jack Jones, but their real names are probably something like Mahamanda Yogananda. They can barely speak English.
They use various call back numbers including 347-844-6701 and 718-766-7916.
The best idea so far was what Paybackisabeatch suggested. Turn the tables on them. Call them back, ask for Habib, waste their time so that they cannot make money with scam calls to extort money from honest people who may get frightened or confused.
Apparently this is a recruiting office now. They call about jobs and things. Couldn't understand a word he said other than he mentioned a job opportunity.