Hi,
this person is calling from india and gujrat state they all r scam and suspect of big siber crime their shoud be something done about this person
his real name is hardik parmar and if we want to catch this person just get the western union information and forward to cops and catch the person whoes a/c is it
I got the same calls from Travis Griffin. I was going to be arrested in 2 hours and spend 15 years in prison. I started to think it was a scam when I asked him fro the name and phone number of the company that I owed money to. He told me that he was not allowed to give me that information. He wanted me to call him on my cell phone while I went to the store to buy a pre-paid debit card and then fax him authorization ofr withdrawel. he called me from a differnt number than what is listed on this website but his MO was the same and his name. He called me from 408-404-3021 and it came up as Private Caller on my caller ID
Harassing calls threatening to have me arrested, have my family and my employer sued. You name it, he threatened it. This man went with the last name Joseph. and when he put you on hold it was a very bad version of Moonlight Sonata. I didnt realize they outsourced harrasing phonecalls as well.
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.