They called and said that i was being investigted and that they were going to file charges against me for bank fraud and internet fraud but would not geive me any information
These people are now also calling from 646-289-8345. They called me in june on the 718 number and now they are using the above number. They called me 5 times yesterday. My father who is an attorney called them and they hung up. The second time they would not answer the phone and the third time when he identified himself as an attorney they put him on hold. Later in the day they called me AGAIN!! a couple of times!! I told them to stop calling me or I was going to report them to the attorney general - these people are unbelieveable!!!
hi. i work for the sheriff department in louisiana and i know how you are feeling. i to have gotten calls from these people but the numbers i have gotten were out in california i called the fbi in louisiana and they told me one of the numbers was a cell phone so i texted it saying that if they call me again they will be reported and that i have spoken with the fbi about it
These guys were featured on 60 Minutes. They got their information by hacking into Internet sites, and they threaten lawsuits against the last 4 digits of your Social Security Number. They speak with an Indian accent, and they claim you will face "harsh legal action" unless you send them between $500 and $1,000. They are total idiots because their name does not even make sense: United Investigation Bureau Department.
They use names like Roger Smith and Jack Jones, but their real names are probably something like Mahamanda Yogananda. They can barely speak English.
They use various call back numbers including 347-844-6701 and 718-766-7916.
The best idea so far was what Paybackisabeatch suggested. Turn the tables on them. Call them back, ask for Habib, waste their time so that they cannot make money with scam calls to extort money from honest people who may get frightened or confused.
Yeah, I believe you are with the FBI about as much as I believe these Indians are really with the police. Your post sounds about as fake as their calls do. Why would you do this? Saying you are with the FBI and then making such a grammatically horrible post with spelling mistakes and the unprofessional 'rant' at the end just makes you look really dumb. If you have information to share or are frustrated and want to rant feel free, but don't lie and say you are with the FBI because it's obviously a lie and invalidates what you have to say