I have also recieved calls from a man who claims he is out of Philly.  He claim my restaurant is involved in laundering money from a loan transaction I did online.  When I asked the name of company, he said Financial Crimes and I asked for his supervisor.  He had an India accent.  He gave me a phone number of 412-342-5476 and said his supervisors name was Kevin Williams.  They try to make you pay for a loan that was already paid off on yourself months before thru Green Dot money card from Walmart.

This man I cannot even barely understand has been calling my work phone all day long constantly. This is causing major conflict at my job!! He was very rude, and has called back to back at least 50-70 times today. My boss has even asked him to quit calling, and as soon as we hang up he calls right back. If we let it go to my voicemail he will not leave a message but proceeds to call right back.

This number has called me numerous times at home and even had the nerve to call my place of business reading me my last four of my social ... I proceeded to let the gentleman have a piece of my mind ... He was a very rude and cocky b*****d I hung up on him .... What gets me is the fact he has all of my information and to top it off he doesn't Sound like a Kevin Williams

this number along with a couple others are apart of a new scam  u can report them to the federal trade commission and your state attorney general

Got a phone from the same man at Florida and he has TMI ON ME.  I have received letters that there has been identity theft with my information.  If this was a legal matter I would of received s certified letter.  I also am having trouble with this man's language, I can barly understand him. Can someone please help?