I have been getting calls from this # all week. They left me dozens of voicemails telling me I was under investigation for bank fraud and had two pending felony charges. I was told that legal action would be taken against me if I did not wire money through moneygram to pay restitution, and I was given a deadline to pay it by 3:00 today. Its definitely a scam.
Likewise I received a message about an investigation. They went on to say that I would be waiving my right to counsel if I didn't call them back today. SCAM!
Called me 1 HR ago and left msg with basically the same message as everyone else. They can go pound sand! They are blocked from calling back and will remain as such.440-682-0993 was the requested call back number which will also be blocked.