Jul 7, 2014
I get these calls all the time, different voices, different names and numbers, but all basically the same. I wish there was some way to stop them once and for all. I never answer or call back, and over time they stop, only to start again under a new guise. This latest call was from an Indian gentleman calling himself Jason White from Financial Crime Legal Division, to make me aware of the matter against my name and social security number, 'the last four numbers are **** - again, the last four number of your social security number as on your credit report are ****. You must call us back immediately. If you don't, we will have to "forcefully download the case against you" to the local county court. So many things wrong with this, but there is no such entity as Financial Crime Legal Division, they can't leave identifying info on a voice mail, there is no such thing as dowloading a case to a local jurisdiction, forcefully or otherwise. It's all made up to scare someone into calling back and getting scammed. Wish I could identify this call type as "scam."