1
Sep 16, 2016
Keeps calling my number.
2
Sep 14, 2016
Scam said united stated federal investigation
3
Sep 15, 2016
Red Flags
#1 - Calling about a "federal investigation".
#2 - Never asked for my name. Simply referred to me as "Sir".
#2 - Refused to give name of business.
#3 - Requested verification of social security number. Claimed to have last four digits, but refused to say them.
#4 - Threatened jail time.
#5 - Called me on my unregistered cell phone which is provided by my place of business.
Go back to the drawing board scammer. You are busted.
#1 - Calling about a "federal investigation".
#2 - Never asked for my name. Simply referred to me as "Sir".
#2 - Refused to give name of business.
#3 - Requested verification of social security number. Claimed to have last four digits, but refused to say them.
#4 - Threatened jail time.
#5 - Called me on my unregistered cell phone which is provided by my place of business.
Go back to the drawing board scammer. You are busted.
4
Sep 16, 2016
Glad I looked this number up. I had a feeling it was one of these scams.
5
Dec 11, 2016
Don't answer and block