The mailing address is located in my initial post. The number is still very much alive and active. I would like to know what steps the agency takes? You can trace the number to a landline in MD.
This guy called my place of work almost 30 times in one day so I'm not trying to here that anymore so the next time he calls me I'm going to let Mr. Bill Anderson that the FBI is investigating this case and they will be contacting him.I filled paper work online with the FBI AND THE LOCAL POLICE AND GAVE THEM HIS NUMBER.
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
ABC News released an investigative report on this scam a year ago: