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Original Comment

DannyM - 12-12-2012

Received a call from an Indian "character" with the name John Smith. The caller left a message, which stated I was being investigated for fraud activity.

They called my work place and my cell as well. Don't know who they received any of my information. I rarely provide any information over the internet; however, earlier this year, I did apply for a loan, but did not follow thru with the final paper work after being approved. Please let me know if this is similar to anyone else that is receiving the same call

Caller type: Other
Caller: John Smith
Number: 205-287-6895