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DEPARTMENT OF LAW & INVESTAGATION DEPARTMENT OF FRAUD INVESTAGATION SENT THREATING PHONE CALLS DENVER, Colorado
12th of Jan, 2011 by User821779
A man with a middle eastern accent called my job trying to collect money from me, saying I got criminal charges against me for fraud. His name was Paul Williams calling from the Department of Law Investagations. When I asked for his address he only told me they were located in Denver, Colorado.


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4620 days ago by KH52
A man I believe from a call center has called here repeatedly for over a week now. He has given his name as Ed Cooper and John Smith (that's original) says he is from the Department of Fraud Invesagation. He states he has charges against me for something, possibly a loan. He says the transaction deposited money in my account July 11, 2011. I have checked with my bank and there was not a deposit made in the amount of $300- which the caller states was deposited. Their phone number he says to call is
718-569-1632 although the number on caller ID is 818-579-7694. To whom should I report this?

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