Central Office:
NWYRCYZN01, NY - XO NEW YORK, INC.
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Comments
Kiki -
04-26-2010
"Joseph" called me at 8:30ish today in the morning saying that he's calling from the Financial Crime of Investigation, NY. He gave me a case file no. - CA5201 and said that I was being charged for "internet fraud". When I asked him details about the fraud he said that i had taken a loan and that I had not paid. I don't know how he got my information, but he said that he will help resolve this if I pay $6386 over the phone. I found it very shady. So I questioned him. And he told me to call him at 646-810-8626.
I refused to pay even a penny for something I had no clue of. So he asked me how much I could put down. Its a SCAM!!!!!!! don not EVER give your details!!!!
"Joseph" called me at 8:30ish today in the morning saying that he's calling from the Financial Crime of Investigation, NY. He gave me a case file no. - CA5201 and said that I was being charged for "internet fraud". When I asked him details about the fraud he said that i had taken a loan and that I had not paid. I don't know how he got my information, but he said that he will help resolve this if I pay $6386 over the phone. I found it very shady. So I questioned him. And he told me to call him at 646-810-8626.
I refused to pay even a penny for something I had no clue of. So he asked me how much I could put down. Its a SCAM!!!!!!! don not EVER give your details!!!!
P.S: He sounded like a South Indian.
Caller type: Scammer
Caller: Joseph Newman
Company: Financial Crime of Investigation NY
Number: 646-810-8626
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