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Report: #665153

Complaint Review: Federal Crimes & Investigation - Internet

  • Submitted:
  • Updated:
  • Reported By: Pam — Charlotte North Carolina United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Federal Crimes & Investigation Internet United States of America

Federal Crimes & Investigation Marcus Watson Called and stated urgent to call back detective Marcus Watson Internet

*Consumer Comment: It's a SCAM, there's NO debt

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Marcus Watson phone and left message that I was to call back officer Marcus Watson with the Federal Crimes & Investigation concerning a urgent matter.  If I did not call back today all he could do is wish me good luck.  I immediately went online and googled Call from Federal Crimes & Investigation and found this site where someone had also had the same thing happen.  I called the number he left back 347-625-7992 to see what it was about and I got a message that check the number and dial again.  I tried 4 times and got the same message.  On the 5th try the phone ring and he answered hello can I help you.  Immediately I knew it was not a business because he would have at least said the business name when answering.  I hung up the phone and within 5 minutes he called me back again and Called my full name and said that I just called him back.  So I said yes and he then proceeded to tell me he was Officer Marcus Watson and was this the last 4 of my SSN# and the number was correct. I then ask him if he knew the whole number and he again gave me the last 4.  I told him no I wanted to know if he knew the whole number so he read me my whole SSN#.  And the number was correct.  He ask me if that was correct and I said no it is not and he then gave me my complete address and ask me if that was my address and it was right on point and I responded no it is not.  He said so that is correct I said no it is not.  He said I need you to get a pen and paper and write down this case # and I told him I did not need a pen and paper because there is no case and he proceeded to tell me to get the pen and paper and write it down and I told him I was not going to because I did not need a pen and paper because there was no case.  He then started to yell that he was trying to help me and I told him then put anything he has to say to me in the mail.  And he said you need to write this down and I told him no if you are trying to help me then put it in the mail.  And he hung up on me.  I guess my response was not rehersed so he did not know how to respond.  I really caught him off guard when I did not verify any information that he gave me and then I told him to mail it.  I guess he won't be calling back.  LOL....


Pam


 


 

This report was posted on Ripoff Report on 11/24/2010 09:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/federal-crimes-investigation/internet/federal-crimes-investigation-marcus-watson-called-and-stated-urgent-to-call-back-detecti-665153. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

It's a SCAM, there's NO debt

AUTHOR: Jim - (U.S.A.)

POSTED: Thursday, November 25, 2010

These a*holes are calling from Pakistan using fake American sounding names, their scam is To scare you into paying a Loan that doesn't exist.


Usually by saying they're Officer(Fake American Name) Obvious clue, the heavy accent, hard to understand, or cannot understand this (American Name) Officer?


Their Theft is to scare you by threats like "Have the police at your door" or "Warrant has been signed" or "You're in big trouble", "You've committed BANK FRAUD" or similar lies.


They usually say they're from "The Department of LAW and Investigation" or similar scary FAKE NAMES (recently they used United Nations Law Division, and ACS Law division, and even more recently 1st IRS Legal Dept)


You're NOT in trouble, they're just good Liars, Pay them NOTHING, they're only Slimy thieves.


Recently they've been changing names at the speed of light, and they use a telephone relay so they look like they're calling in America, they're NOT.


This is another name, but the same scammers.


OR IF YOU WANT PROOF THEY'RE THIEVES Tell them to send you verification there's any "Debt" at all, if they start screaming at you, that's proof positive that they're just thieves.


When/if they call again tell them they're just thieves and hang up, they can't arrest you, It's just a scam.

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