Recieved several harassing calls from Molly She' niqwa at the fraudulent fraud department... I'm sure these people are cunning enough to scam some people, but they are evil and someday they will pay for what they do. Karma baby... Coming to get you...
Recieved several harassing calls from Molly She' niqwa at the fraudulent fraud department... I'm sure these people are cunning enough to scam some people, but they are evil and someday they will pay for what they do. Karma baby... Coming to get you...
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:
received phone calls (harrassing) from Judy Banks saying she was with fradulent check dept. looking for my child and used thier name also. Said she did not think my daughter knew there were charges against her from State of Texas. Checked out this and a couple other numbers they used. The numbers were listed as cell phones in Menphis, Tn and India. Go figure. Hope they all find three hots and a cot!!!
I received a call from this number from a julie banks sayins she was with the fraud check dept. These people are crazy. These people make threats to you and say that a person will sit in prison. For an older person this is frighting. They need to stop. If they want money that bad get a job. They say they are calling from Coulson and Associates.