This number called my work and cell phone. They had my full address and social security number along with my dob and place of employment. I supposedly owed some payday loan. When asked for documentation, they said no, they can't send anything in writing. They attempted e-mailing me and I never responded, so they are not sending anything else. I reported them to the FBI and the local precinct. They threatened to put me in jail for check fraud. BEWARE AND CONTACT THE CREDIT BUREAU IF YOU RECEIVE A CALL FROM THESE PEOPLE.
They have American names and Indian accents. They call themselves Officer Walter Jones and Andy something... DON'T GIVE OUT ANY BANK INFORMATION...
Caller: Officer Walter JOnes