I got a call from this number twice today claiming I owed for a cash advance obtained by fraud and check fraud. I have gotton these calls before. It is totally spam. Caller was a male with a very heavy Indian accent claiming to be Melvin Dixon with CFI - Check Fraud Investigation. These idiots use disposable cell phones and I have gotten calls from PA before, but a different number. This number ID'd on my cell phone while (210) 301-0307 ID'd on my work phone. (484) 373-2513 was the number they left for a call back. I told them they had no legal leg to stand on and that the call was a scam and I would be reporting them to the FBI and Dept of Immigration if they harrassed me again.
The man that called said my name was a contact name for someone else, I told him that was impossible. I ask him take my name off the list. His accent was Indian/India. He screamed at me..''you want your name off the list then''?? I proceeded to tell him I thought this was a scam and I was going to contact the Michigan Attorney General. I hung up, he called back 6 times. I then called the number back, got a lady and told her what was going on and told her I would contact the Attorney General, she seemed to be sympathtic and said my name and number would be taken off. I do not trust that, as we have gotten calls in past regarding the same thing...IT IS A SCAM. I looked up the number is states it is from the area Easton PA. I will be contacting the Attorney General and he can pass it on to the authorities that handle this kind of nasty call.
This man is from India. He is rude, threatening, and it is a SCAM.I have called and complained with several of these SCAM numbers to the Attorney General.Unfortunately, it does not seem to help. I hope these people get caught. Stelling, Lying, Scaring people out of money. WHAT A SIN!
I've been receiving threatening calls from this man also - - His name so he says is Robert Reed. Doesn't not speak english very well. Also said I was going to be arrested
I went through this same thing four years ago at work and until I had the local police and head of security call back it went on for weeks. It is a scam!!!!! They are rude, harassing and will continue until they finally get the message you will give them nothing. I can't believe I am having to deal with this again. I suggest you change phone numbers or have someone call them back of authority. This is my seventh call in three days.