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Who called from 5304027714

11
I hate Scammers
My husband received the same call today on his cell phone.  So i called back pretending to be frantic about it.  They answer the phone say this is the Investigation Line and they told me that if I didn't pay them $370.00 within the next 30 minutes that they were sending the police to my house and that anyone who was home was going to be arrested.   They said that i had to meet them with the cash at a court house in staten island, but didn't have an address to give me.   I told them that I had a family member in the police dept (I really don't) and they said that that person was going to die.  They then proceeded to tell me that if we didn't pay it that my husband's social security number was going to be frozen.  I asked them several times why would i owe this i have no outstanding loans and then he said it was a loan from a company called speedy cash.  They were able to look up my husband date of birth and address, but they wouldn't give me his social security #.   When I questioned them more they were calling me names like idiot.  I looked the number up its coming from Woodland, CA.  I hope no one really falls for this stupidity!!
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12
WTW #Investigation
Just like everyone else. A good friend of mine received this call on her home phone adn sort of panicked. A man with an Indian accent stated that he was going to freeze anything related to her ssn # and have the authorities arrest her for failure to repay a nonexistent loan. They also said something about freezing assets. She called me and I called them and they number is through the Magic Jack services. The joker on the other end of the phone refused to tell the name of the company and insisted that I told him my name. He was willing to give me some fake name but never answered the question about his lled and reported this fraud to Magicjack and I hope they take action.
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Heather
Same
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14
michael Katumwa
I got the same number today and live in California and I called my local Los Angeles police station and asked them if that was a law enforcement number and they said no
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Brenda
Same scenario as above. Called, left a message. Heavy Indian accent. Could barely understand him. Called the number back, no one answered. He called ME back immediately. Told me I had a "case" against me. Told me his name was "Officer James Thomas". He asked if I wanted to know more about this case. I told him that was obviously why he'd called. He commenced telling me he was from some Investigations something-or-other and that this call was being recorded by MY local Sheriff's Dept (his number is in California, I'm in Oklahoma). I stopped him and told him that was great news because my brother-in-law is the Sheriff (truth). He told me that was great. So, I asked if I called my brother-in-law, he was going to tell me HE was recording the call. He changed the subject and told me I would be arrested by the end of the day if this wasn't taken care of. I told him that I supposed my husband would be letting me know about the warrant since HE is a detective at the police dept (truth). The man hung up. I tried to call back. It went straight to voice mail. I left a message telling him to take his scam somewhere else.
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