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
There's really not much the FCC can do in this matter. See my message above from June 14 for a list of federal and state law enforcement agencies with whom you can file a complaint. Good luck.
Sean Miller, Travis Griffin and some other alias called my office a minimum of 20 times today. Their behavior was appalling. I have reported them to the FBI and I am filing information with the state attorney general's office. I do not know how to get them to stop calling. We simply hang up on them, but they are relentless. Although this is a scam and there is not much to be afraid of, this is annoying, disruptive and ridiculous. Hopefully, this group will be caught soon.
the same people called me today. The named they used was "Kevin" from United Legal Counseling SErvices of NPD (National Processing Division). They told me I had to pay them or make arrangements or I would be arrested and sent to jail within 24 hours. They said there were 3 charges being filed against me and the the US has placed a hold on my social security number. They verified a lot of my personal information. I filed a compaint with the states attorney generals office and the federal trade commission thanks to your earlier post.
same here. it's been going on with me for almost 6 months. they have my soc. they have my work # but refuse to send me anything in writing. at first i was nervous but when they told me that that i was a liar and a thief i became more mad than nervous. i've told them constantly to not call my job. i've documented every call. every name. every time. every company they claim to be from. but where they're messing up with me is that my phone lines at work are recorded and corporate policy and the law requires me to advise the person calling. therefore i answer my phone, "-company name- this is -my name- on a recorded line." or something to that effect. they continue to talk. that's on them. they leave messages and of course i have to check them on my recorded line. i'm fed up and could very well lose my job behind these harrassing calls. however i'm going to see this thing all the way through. i'm going to contact the agencies above. if i find out any helpful information i'll be sure to post it.
Caller said he was Travis, have heard other names on other days. I actually got a # out of him today, 718-831-7157 what a dummy. He would not email or send me anything, kept repeating my SSN and yesterday that I was with US Bank.
I believe a collection agency w/whom I SETTLED a debt in 2005 sold my information or someone hacked into my information. No one will email me or send anything. They just say they are sending cops to get me, meet me in the jail, etc. I wonder if they ever get people to somehow pay them?????????? I found it unbelievable that someone in India could show up in my parking lot at work in the suburban north midwest in 2 hours, I told him that and he was NASTY. "You are going to be arrested" he said "that he would be here with the cops" and meet me in "THE JAIL" not "JAIL" but "THE jail". I am going to report this I am so furious.