I have been receiving calls from this number for a week. They have my email address, social security number, bank account number, mailing address, and names of my relatives on their database!!.  They say that they are investigating my social security number and am being charged with three criminal charges. I have asked for documentation to be sent to me by USPS but they refused. I have asked for their address so i could respond to them with documentation, but they refused. I mentioned that Fair Business Acts and they hung up the phone on me.
But it is getting a little scary for me now because I just received a phone call at work.  The man asked to speak to me, i identified myself and he says "you are a beautiful woman, I want to f*** you." I told him that i was going to report this incident to the local law enforcement and he just kept repeating!!
I know it is the same company because all of the people who have called me all have an accent.
They have left messages on my voicemail as David thomas and Johnathan Davis.....
Advice anyone??? Where do I even begin to report theis company

Just received a phone call from this number saying that I needed to contact them regarding an investigation into my social security number and driver's license.  You could hear other people in the background, I worked in a call center before and that is exactly what the background noise sounded like.

its a scam!! Dont give them any money, but do call States Attorney and report. These people are getting important information