310-974-8956

Indian accented man threatening to send an officer to my house for money.

They called me at work it was scary they new my name and my sisters name, they had my social, e-mail, place of work, and said that i was going to be arrested first in two hours then when i called back they said i would be arrested at work on Monday and to bring my sister.  What is scary is that they have so much of my personal information.

His name is ryan and he called me april 17th telling me the same things

the woman who called me was Maggie Williams said she was from Cyber Crime unit- said I was going to be arrested in 2 hours and that they were going to pick me up at work or at home.  Wouldn't tell me in regards to what. I had local law enforcement check into it and the company hung up on them.  There are no judgements out on me I had law enforcement check into that while I had them on the phone.  This company new all my personal info-which sucks because I have already had major identity theft.

everyone at the office is of Arabic descent.

its a scam.

Had the same thing happen to me...only the lady said she was Maggie Williams and when I would not give her any information or verify what they had she transferred me to a Kevin Foster.  He stated that he was the supervisor and that I had to identify my information.  I hung up and he called right back.  He left the same message as for others, that I would be arrested at work in two hours.  Very scary, but I realize now for sure it is a scam.  However, I filed a complaint with the FTC and will do the same with the attorney general in my state and CA.  It was a call center and they all spoke with heavy arabic accents.

I received a call from a man with an accent who said that I need to call him back with my attorney information or he would send his legal men to my home to get me.  Said he was from some Crime dept. and his name was Shawn Mark.  I received this call before same man but used a different name & numbers on several other occassions.  Even received the calls for my brother but they came to my phone.  The other calls he demanded money and my legal problem would go away.  He called my job a total of 50 times in one day yelling at my boss and calling her and other staff, who answered, names if they didn't put me on the phone.  I was in the hospital at this time and he didn't believe that I wasn't there.

He left the same message for me and told me he was coming for my brother or father, not sure which because he didn't say Sr. or Jr.  These calls have come before with a different name and number but the voice and background noise sound exactly the same.  I actually think it is a recording used for the background noise.  He also had my SSN and other personal information.  That's very scary.

I woke to an unusual voice message today. Seems a Maggie Williams from the Cyber Crime Unit was going to turn my information over to a "court house" if my lawyer or I didnt return the call.

ITS THE NEW SCAM FROM iNDIA...TELL THEM TO GO RUB THAT DOT ON THEIR FORHEAD SEE IF THEY WON A 7-11 INSTEAD OF TRYING TO SCAM U.S CITIZENS!