I received the same type of call yesterday...saying I owed money on a internet loan. I told him I didn't know what he was talking about. He said his name was Officer Gary Raymon and that criminal charges were being presssed against me. He wanted me to give him my credit card information so that he could draft my payment off of my card. He also claimed to be from the Federal Investigative Authority. He had a heavy Indian accent, from number 704-257-4355. He had ALL of my personal information: SS, DOB, Address, Bank...everything. He has called me 10 times today since 8:07 central time until now...it's only 1:25 central now! Watch out!! I'm filing reports everywhere I can...BBB, FTC, police...anywhere.
This is second hand information from a family member.
Caller reporting to be Officer David Daniels reports conducting an investigation for "CBI" - Criminal Bureau of Investigation?
Davids boss is "James Brown"
Both have heavy Indian accents and both threaten legal action.
The scary thing was the caller had my relatives SSN and knew she had a Wells Fargo account. The callers also called my relatives friend and mother in regards to their "Investigation"
It was comical calling them back as their Indian accents are so heavy. They did know they were using a number in Pennsylvania and they did manually dial phone numbers on their key pad when pretending to transfer calls to different extensions. Pretty inept as far as scammers go but apparently they are still fooling enough people to make this wroth their time.
I am in law enforcement and am trying to track down what I can but unfortunately this seems to be originating overseas.