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Claimed to be with United States Credit Services. Read an "affidavit" to me. I had 3 "charges" - credit card fraud & some other nonsense. Claimed a lawsuit is being filed in the morning with my local court house. Very heavy accent so I requested someone else & they also had a very strong accent. Knew my email address, my birthday, last 4 digits of my ss# & my address. I hung up a few times & he called back & scolded me. My husband got on the phone & said he was on bullshit & hung up on the guy... never called back.
Claimed to be with United States Credit Services. Read an "affidavit" to me. I had 3 "charges" - credit card fraud & some other nonsense. Claimed a lawsuit is being filed in the morning with my local court house. Very heavy accent so I requested someone else & they also had a very strong accent. Knew my email address, my birthday, last 4 digits of my ss# & my address. I hung up a few times & he called back & scolded me. My husband got on the phone & said he was on bullshit & hung up on the guy... never called back.
Caller makes threats
Received the phone call from Mr. Kevin Jones, Has been told to call them back ASAP! Called them back and figure out that they have some kind of the Judgement pending against me and tomorrow my business will be transferred to the Court and I will be arrested! Oh yes, also he has read the affidavit over the phone and asked for my attorney number. I have called them back and told them, that I have my attorney on the line and the detective is connected to the line as well. He asked me after that: Are you threatening me?" No Government employee will ever say that. They are also threatened to call my Employer and disclose all the information. Said that there are $5000.00 thousand dollars PENALTIES!!! for my FROUD ACTIVITIES PENDING!!! What a spammers - scammers...Such individuals must be behind the bars for such SCAM,PERIOD. INVESTIGATE PLEASE. PHONEY GUYS ;-) PHONE TERRORISTS.
Same thing happened to me, only difference was I've had something like this happen in the past. When I asked asking for the name of there company, told them I was recording conversation, and looking then up as we speak they hung up!!!!