Received a letter from so called bank with this phone numbers listing Mary lopez and Marvin Wallace. Beware !! If the prize was only true, yet another scam. It never stops
Person called and left a message. Accusing me in some kind of fraud and have opened case on me. There for they need me to call back and verify my address. I'm just curries if there is the way to find out what is the right move to make and how I can make sure these people will pay for illegal calls and for this fraudulent approach and presentation. They basically introducing them self as a Law Enforce or as a Land Security Officers. Isn't that violation of law and citizen privacy rights? And if they are not a Citizens of US, What would be the right approach to that matter? I think some one who this message belongs should seriously investigate this case and try to make this people answer in Court.
Had this number 914-341-8340 call my work phone twice, just an hour apart. It was a guy, said his name was Larry Holt, he was with the US Treasury Inspector General for the Tax Department. He said the call was to let me know there was a legal case being filed against my name and my physical address under the Federal Investigation, but he never mentions my name or address. He said my case number is CM100177. He said "so, to get more information you can get back to me on my hotline number which goes as 914-341-8340". He has an accient, to me it sounded Asian, but it's not a strong accicent. Again, this guy called my work number, so I had our telecom department block this phone number.
"Officer" Bradley called me from this number. He had a very heavy indian accent. I hang up right away. I knew is a scam. Is not the first time they call me with the same scam.
James Jameson called to my daughter's house and asked to provide him with my correct address because he wanted to send me paperers with MY criminal case from NY state! He gave his police budget # TIG9277.
He has Indian accent.