Nov 20, 2010
i have also been recieving these calls shortly after my bank account was tampered with, the indian man that called me "officer david clark" said i was being charged with check fraud,forgery and theft. so i decided to google and then call the REAL dept of investigation (where he was calling me from)i spoke to a victims advocate that told me this is total fraud,a scam that this group of criminals has masterminded.she told me to give her number the next time they called and that should stop the calls. she advised me of everything i needed to do to protect myself.i would advise to everyone with this same situation to call (303)239-4649 she was a great help.also look out for creditgold.com cashnet.com and CAB collection agency.if they call your phone then they have your address,place of employment,and social security!!!!!!