If you get a call from (515)369-5895 it is fraudulent. They will tell you in a heavy Indian accent that they are calling from the DFF or Deduction for Financial Fraud. They will identify themselves with a European last name (in their heavy Indian accent) and ask you for personal information. Do NOT give any personal information!
I asked for a supervisor and he sounded like the first guy I spoke to, again giving me a name of Victor Thomas with a heavy Indian accent. I asked for a call back number and was given a false phone number. We've told them to stop calling and they are relentless. We have let them know that we are calling the police and that calls are being recorded but it doesn't stop them. I am trying to contact my phone company to block their number completely.
If you answered the phone, you would find that it is someone with an Indian type accent who is oging to tell you that they are an officer with some bogus agency and are calling about a legal matter. That a claim and charges are pending against you, your property and your social security. They even tried to tell us that the 80 year old lady they were calling for was being charged with internet fraud! She barely knows how to use e-mail!
They do this to try and get you to give them a credit card for a settlement.
We have gotten about 40 calls in our office from these people. They have used Skype numbers, this Sip number and have scalped several numbers.
We've spoken to the local FBI office and they can't do anything about it. They say it's an SEC matter and the calls are coming from outside the country. There doesn't seem to be any way to stop it.
We've told them we know they are a scam and that their government along with our SEC are investigating to shut them down. They only call back more!
If you get a call from (515)369-5895 it is fraudulent. They will tell you in a heavy Indian accent that they are calling from the DFF or Deduction for Financial Fraud. They will identify themselves with a European last name (in their heavy Indian accent) and ask you for personal information. Do NOT give any personal information!
I asked for a supervisor and he sounded like the first guy I spoke to, again giving me a name of Victor Thomas with a heavy Indian accent. I asked for a call back number and was given a false phone number. We've told them to stop calling and they are relentless. We have let them know that we are calling the police and that calls are being recorded but it doesn't stop them. I am trying to contact my phone company to block their number completely.