Sep 3, 2008
Call shows up unknown (called 18 times today) & 832546129 (called 7 times)
Called around 7am and said that he was an investigator and that they were calling from the Financial Crimes unit. Man on the phone said that I was being charged with bank fraud . I was told that I was going to be downloaded to a Criminal database at noon unless I resolved this today. The guy said that his name was Frank Jackson, but he clearly had a Middle East or Indian accent. He even had difficulty saying Frank Jackson correctly. Anyway, I told him that I had been a victim of identity theft and that I had a police report, conviction and an order of restituition; that I had no accounts that were mine unpaid. He then said that he was willing to do an "out of court" settlement on this account. I told him that I refuse to pay for anything that isnt mine, but that I would be more than happy to fax over any documentation that he would need to resolve this. "Frank JAckson" said taht since I was refusing to pay this that the police wold be at my house in 20 minutes and that I would be going to jail. "frank" told me "to just wait and see". I told "frank" that I actually lived not 5 minutes by foot from the police station and that I would be home for about another hour if he chose to send them my way.
THe calls continued all day for a total of 25 calls between 7am and 3pm.