I got a phone message from tel no. 704-765-2129, the guy named Salman Masso was looking for my daughter because of a certain case number that needs further personal info from my daughter. The guy got my daughter's name correctly, but mentioned a vague sounding family name not hers.  The guy mentioned the last four digits of my daughter's social security, which was correct.  The message said that my daughter should submit the required info, otherwise she shall be in big trouble. When I called said 704 number, a male voice answered and said that he is from the office of Detection for Financial Fraud. When inqured if he knew my daughter's family name, he told me to hold on coz he is going to check his records. Then the phone just went silent, and I waited for abour 15 min more and the phone was off at the other end. I called again, but this time, it was just an answering machine.  
My main concern is no other than the STRESS that this call has created in our family, and worst my daughter who knew nothing about a case file that the guy was saying about.
this abhorrent act should be put to an end.  Am going to report this number plus the recorded message to the authorities concerned.

I have also received a call from these fellows with no explaination of who and what they are, all they did was threaten legal action against me.

I have received several phone numbers from these guys. The most recent one was today, August 9th, 2011... I hadnt received calls from them for over a year. They claim that A friend of mine was involved in fraudulent activity yadda yadda .... they actually called all of her family members last year.. looks like they are at it again .. This time the guys name was Brian Dodson or dawson) heavy asian or middle eastern accent so I couldnt tell .. Last year the calls lasted for about 2 months and when I finally told the guy that I reported him to his local sherriff the calls stopped. I made a report with a federal agency and emailed the local police department where the number was out of. The one difference about the call today was that the guy did not claim to be an officer where as last year he was claiming to be law inforcement. This phone number (704) 765 2149 says its a landline out of North Carolina. When I got these calls last year it was a landline out of Massachussetts but the calls were regarding the same friend. Calls got heated last year with me repeatedly asking them to stop calling because they were calling over 10 times a day and if I would hang up on them they would call right back. They stopped after I reported them to a federal agency and told them I did so.

this is definately a scam .. sounds like the same guys that were calling me repeatedly last year from a MAssachussetts phone number. They call regarding a friend of mine who has made fraudulent activity.. its all false information and they ask for the remaining digits of your social. last year they claimed to be law enforcement and called all of my friend's family members. they stopped after i told them I reported them to a government agency (which I did). Guy claimed to be Brian Dawson (or Dodson) heavy accent. received the phone call August 9,2011.. Dont remember when the calls last year happened but they lasted for over 2 months so if they are just stating again I am going to be in for a long 2 months.

Put his number on a Craigslist ad so ppl will call him every day all day!!.... its a scam they stopped calling me for awhile then they started again even if you pick up and hang up multiple numbers will keep calling back over and over until you actually talk and its generated to show up on your phone random numbers... you cant stop it even if you block it.. thats the reason why they leave this 704-765-2149 for you to call them back! ... I called back blocked and [***] with them over and over ... Its a huge scam.