As of June 1st, my mother had gotten a call from phone number 646-369-1372. An Officer Jack Forks from "The Department Of Law And Investigation" had stated that they had her information and also stating that her Social Security was on hold, along with the Residential Address being under investigation by the Government.
Being the worried mother that she is, she had walked to my room to wake me up, in tears and had said she had gotten a scary message. She replayed the message for me, and the voice had a Middle Eastern accent, and sounded like he was reading from a script. Like most officers talk with a droned tone, we automatically began to freak.
My father returned home urgently from work to sort out legal matters with my mother if it had been necessary. Upon searching for the website and phone number of the caller, we couldn't find a suitable source for the said "Department".
About 15 mins later I had typed into Google the Department Of Law And Investigation..
Guess what popped up first hit?
This page.
Which was a total sigh or relief from my family. We are now working on trying to let everyone in our area know that this is a SCAM, a FRAUD.
I deeply send my thanks to the person who has created this site and to the people who have taken their time to let others know about this.
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