I keep receiving telephone calls from the blocked quantity, or an all-zero number or perhaps a insane number like 099. They stated they're in the FBI/Department of Regulation & Investgiation of Florida. The amount they offered me was 303-578-5556. The first guy i talked with stated to become ...
I have reported these people to my local police, state and federal agencies. They have called me from a foreign country, Buffalo, New York and now Keenesburg, Colorado. They seem to move around quite a bit. I have told them I am aware they are frauds and have reported them now THREE time to ...
I received a phone call at 4:56pm from a gentleman by the name of Ronnie Williams, claiming to be from the Department of Law and Investigation for the Federal Government. He left a message stating that I was being sued for fraud and that I needed to contact him as soon as possible. I could barely ...
I have received several calls from an 'Officer Adam Smith' threatening to file a 'case' or 'summons' on me. He doesn't leave the name of company he is with other than 'Department of Law and Investigation'. The numbers he calls from either doesn't show up or is an incomplete number again no company ...
June 23 I received a phone call from a gentleman with a Pakistan accent claiming that he was an officer from the Department of Law and Investigation. When I answered, he claimed that there was a case against me for fraud and theft and that I was in serious trouble, I was suspicious that it was a ...
I received two messages today on both Cell phone and work # from a gentlman with either an Indian or Pakistani Accent with message that this was an important call from the Department of Law and Investigation with a return phone # of 845-765-9536 and that it was critical i return the call. As the ...