They called looking for a family member and when I demanded to know what for they said criminal charges were being levied against them. They gave no more details and hung up. I called them back and told them not to call my number again. Nonsense.
Family members are receiving messages stating they are "Mike Martin" and they are trying to reach me in regards to a fraud case w my ss#. This is a scam.
Received a call from a an unpolished person with a heavy New York accent. Had to endure direct threats and insults so I told him I would be reporting him to the local Buffalo NY authorities. As with any criminal he badgered and threatened because I wouldn't give him personal information. Talking to him was amusing because he had a predictable scam approach. He finally hung up when he didn't make any progress but I can't wait for him to call back because I have so much to tell him.. This should be against the law!
They called my mom stating that I have a bad check in their office from a old bank about two weeks ago. Today they called me and left a voice mail saying that they Leal documents have been a signed to this office with my name and social number . If they don't here from me a decision will be made with my knowledge . They did not even say name or a name when they left the voice mail . I have no clue how this is . It sounds like a scam.