Usacomplaints.com » Business & Finance » Complaint / Review: Department of Financial Investigations - Officer Robert Martin Threats of lawsuit against my name and social security Number for fraud in Connecticut. #695169

Complaint / Review
Department of Financial Investigations
Officer Robert Martin Threats of lawsuit against my name and social security Number for fraud in Connecticut

I have been receiving phone calls daily between 10:00am and noon. The messages are from a thick Indian accented male named Officer Robert Martin. He states that unless I "pick up" or "call him back", a lawsuit will be filed against my name and social security number for fraud in Connecticut. I have never "picked up" or called back for fear of this being one of those long distance billing scams. I have never knowingly done any business in Connecticut. My only suspicion is that I may have hit their radar because I have used payday loans in the past. I did a reverse phone number trace via internet and it comes back New York City. My work has had phone calls also but I havent been there when he/they called... But was told it was a thick Indian accented caller. Is there more to this than I'm aware or suspecting?


Offender: Department of Financial Investigations

Country: USA   State: New York   City: New York
Phone: 3473890311

Category: Business & Finance

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