A man with an extremly strong hindu accent called has called me about 10 times in the last 5 days. He calls himself Shawn Mars, and says he is from the Federal Crimes Investigation Department, and he said that there was a claim against my social security number. He also had the last 4 digits of it. He said if the didn't hear back from me, he was going to have to download the complaint into the court systems, and that I would lose my job, family, reputation, and everything thast I own. The strange thing is that a few days before this started I recieved a call from a man that sounds exactly like this man, andhe said he was from some law office and that I was being investigated for fraud, and he gave me a different name Alex ????. How do I stop this, and what can I do to prevent identity theft, since they obviously have my SS number.....I am upset and scared....Can anyone help me? The call back number he gave me was (904)-345-0796. The number he gave me when he was from the lawyers office was (319)-242-7343.
I just got that same phone call from that same phone number 904-345-0796 but his name was Scott Lebrestro from a State Finance Investigation Office. I actually tracked down the number and its from Duval County, Florida. This guy actually threatened to come to my house and shoot me for a $9,000 debt that I so called owed to a Cash USA.
Same thing here, when I have told them I have a complaint against them for harassment and identity theft they hang up on me. I want to know what to do about this, the local police are apparently of no help to me for this kind of thing. I got caught up in this and they even took money out of my bank account, I had to close my account and now I am getting these calls.
Too just got a call from a very heavy hindu accented, Shawn Mars from this 9043450796 number. He said he's from the Federal Crimes Investigation and that my brother had been indicated in a fraud case. That I should pass on the name and number to my brother or he would "be in a big legal mess". He calls again I'll tell him to call my attorney directly so I can sue.