Almost forgot...in case anybody else wants to or can verify for future corroboration in possibly catching these criminals...that call back number for "Jack Nelson" was 704-257-6153
Additionally, I forgot I asked "Brian Scott" what his number was and he also gave me 704-257-6153 as well.
Probably fake numbers, but it helps to compare this information.
I think I will post something about this with a linkback to this thread on Craigslist in my area warning about the scam.
Caller had Indian accent, was asking for someone that was not me. He said that this phone number was under legal investigation, told me to call him back asap to avoid legal problems. I've received this call twice.
I received this call at my house today, every hour on the hour. My parents were taking care of grandchild, they wanted them to give my social to them and wanted my cell phone! He had indian accent and said his name was Justin Smith. Said they were a federal agency and were going to pick me up at work.
I received this call everyday maybe 5 times a day. Also a indian sounding male. Trying to get money from me to pay a "loan" I took out. Said he was calling from CIL ( Credit Inquiries Litigations) No such thing. This is all a scam! His name he gave was Brian Cott, Yeah right! MOHAMMAD! Oh yeah and Jeff Morrison.