(510) 473-4934

Same as above has happened to us. Looked into and this is a huge scam
Heavy accent. Hard to even understand. Make police report and do loud horrible noise on the call.

Someone claiming to be Officer David Lane has called me at work at least 5 times a day for the entire month. Leaves a message claiming that there is a fraud investigation against my name and social security number and that I should have my attorney of record call them back immediately, if not then all he could do is wish me good luck as this matter unfolds against me. He claims to be from SBCI and/or BCI. This is a total scam attempt to collect money from people who do not know that this is a scam. Another person by the name of "Officer John Taylor" has now called with the exact same script. Do not verify anything these people are not real. Be very careful and only deal with company's you know online. The internet is not secure and they have been able to fraudulently obtain information about you from the net. Because these calls really originate from overseas there is little that can be done. All the people that have called me have very heavy accents and you can here the call center noise in the background. Also using the name of Jeff Watson with US Legal and Investigation Department.

Someone claiming to be Officer David Lane has called me at work at least 5 times a day for the entire month. Leaves a message claiming that there is a fraud investigation against my name and social security number and that I should have my attorney of record call them back immediately, if not then all he could do is wish me good luck as this matter unfolds against me. He claims to be from SBCI and/or BCI. This is a total scam attempt to collect money from people who do not know that this is a scam. Another person by the name of "Officer John Taylor" has now called with the exact same script. Do not verify anything these people are not real. Be very careful and only deal with company's you know online. The internet is not secure and they have been able to fraudulently obtain information about you from the net. Because these calls really originate from overseas there is little that can be done. All the people that have called me have very heavy accents and you can here the call center noise in the background. Also using the name of Jeff Watson with US Legal and Investigation Department.

I also keep getting calls from a "Richard Morgan" from this number. He has also used the name "Lawrence (unintelligible)". Terribly heavy Indian accent who says he's from the Federal Bureau of (unintelligible) Investigation. He tries to say that I'm being investigated for "Internet Fraud" and that a warrant for my arrest has been made. He also says the "sheriff's department" is going to come and arrest me.

He has called my work and my home. He knows the last 4 of my social security number. He seems to know when I switch shifts from days to nights and vice versa. He has used another number and stated then that he was calling from a "law office". He tries to say he is the supervisor as well. Occasionally, he puts a woman on the phone who also speaks heavily accented English (again, Indian accent).

He has screamed at me, told me to go to hell and calls sometimes up to 30 times a day. I have started harassing him back!! I bang an aluminum pan on the phone for about 5 minutes and then hang up. I'm looking for one of those police whistles that blows an ear-splitting sound to use next.

I'm documenting and recording everything to take to the AG, although I'm not sure how much help they will be. I also have my coworkers documenting everything.

He has also used 888-888-8888, a 713 number and 213-330-2340

Caller Claimed to be FBI and that I would be sued/taken to court or something.