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Investigator Joseph Daniels

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Shelly - 08-29-2015

I recv'd a call and he threatened me for federal bank fraud charges and said to return his call or he was having the local sheriff arrest me.
This is the info he had on me: My full name "first, maiden and last" and my full date of birth and the county i lived in. Scary! THIS MAN IS FROM THE UNITED STATES, HE SOUNDS SOUTHERN!!!!!!!

Caller type: Scammer
Caller: Investigator Joseph Daniels
Company: Federal Bank Fraud Division
Number: 202-552-1015

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