I received 5 phone calls today from a man with a heavy Indian accent and he told me he was from the C.F.I. (Currency Fraud Investigation, he said that I had 3 pending charges, 1.) Violation of Federal Banking
2.)Collateral Check Fraud
3.) Theft by Deception
He told me that I had a loan for $300 and that its rude that they have to go without their money because I wont pay them back and i NEVER got a loan for $300
So I told him that i didnt know what he was talking about and he told me he would put his "supervisor" on the phone and she told me to contact my bank and then to contact them back and she hung the phone up. TOTAL SCAM!
Caller: Man with heavy Indian Accent