These people are constantly calling claiming they are from the Department of Fraud Investigations. They usually call from a 777-988 number leaving this number 718-569-1632 as a call back number. They will claim they have a case number and that you owe xx amount of dollars for a Pay Day Loan. I've since traced this number to a telemarketing comany in Staten Island, Global Communications or Teleport Communcations.
I got the same call but it came from 718-569-1634. A guy also said he was from some Fraud Investigations division and was bringing charges against me for a pay day loan. This is totally bogus. Said they tried to contact me by mail and email but that is a lie. Told him go ahead with the charges and I would see him in court. He hung up on me.
I have also received a call from Eddie Cooper from the Department of Fraud Investigations. Same thing as Lady S87. I don't know what number they were calling from as I have several different phone numbers that I didn't recognize. However, he left the number 718-569-1632 for me to call back about a case with my name on it and that it was very "time sensitive".
I RECEIVED A CALL FROM THIS NUMBER. THE MANS NAME IS PETER GILLIAN AND HE IS FROM THE FRAUD INEVSTIGATION UNIT. HE STATED THAT I OWED 1000 DOLLARS IN ON LINE LOANS. I TOLD HIM THAT WAS NOT CORRECT, THAT I HAD ALSO CALLED THE FRAUD DEPARTMENT AND THEY DO NOT KNOW ANYONE WITH THAT NUMBER. NEEDLESS TO SAY, HE CONTINUES TO CALL. THIS IS ANNOYING.