soccermom615's profile and activity

Thanks everyone...I also contacted my local FBI and they too said it is a scam. They get calls everyday about this company. She said don't do anything. I later spoke to my brother who is a Federal Prosecutor he suggested the next time, like someone said, ask alot of questions. Ask for a Badge Number, what branch of the Federal Goverment do they work for? Which Federal Agency do they have an affililiation with? And then lastly tell them if they don't stop contacting you, you will file a Defamation of Character Lawsuit. He also suggested if everyone is up for it to find out how we can file a Class Action Suit against this company....I am up for it...anyone else???

Received several calls from this number and company stating I have 3 Criminal Charges against me by Jessica @ Financial Crime Investigators Bureau located in Los Angeles, CA. She then put me on the phone with Scott Federal ID #2245. Both of which had very strong accents...Jessica with an Indian (Pakistani) accent. Scott said he was talking to me because my case Lawyer Roy King was in a meeting. When I started to ask questions Scott started mumbling something I quite couldn't understand then the line went dead. When I called back several times in a row the line was busy several times. Finally Jessica answered the phone again and said I needed to call Scott and Roy back in 5 minutes because they were unable to speak to me. I told her I would call back in 10 minutes. Sometime during the conversation she told me I needed to talk to these guys or else they would come to my job to arrest me at work. Is this legal??? Is this company for real??? Everything I am reading says they are a fraud. What should I do at this point???