Federal Crimes Investigation Department / Fraud
I received a phone call from someone who barely spoke English claiming that I owed money to an internet loan company. The guy said his name was "Jack Justice." I was suspecious from the start. I called my local Sheriff's department and talked with an investigator. He said to make a report for harrassing phone calls. I called and had a deputy come to my office. By this time "Jack" had called several times. He then began using profanity and screaming. The deputy got on the phone with him and told him to quit calling. After the deputy left, he continued to call over and over. We just hung up. He started using more and more profanity. I did talk to him once and told him to send me paperwork for the money I owed. He said he would after I paid the $225. I told him I would not pay it. He said that they would file charges for me today. I told him to go ahead.
This is a scam! Thanks to him I have had to change my social security number, my driver's license, and my bank account. This horrible!!!
I searched the number and was able to narrow it to a land line in White Plains, NY. I called the police department there. They were very familiar and told me if he continued to have my local police forward information to them.