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Department of Financial Investigations

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Michael Van Horn - 05-31-2011

They called me as well four or five times now, had all my info correct too, my work nearly fired me because they called there as well. the first time they called and told me everything, when they said the company i could barely understand them but i immediately knew it wasn't correct and as soon as i sad so, they just cut me off the line and hung up. next time i am going to request their government ID and to speak with a supervisor. I have put fraud alert things on all my info, and i just hope i don't have to use them. it also doesn't help that "Officer" Jack Williams has a heavy Indian Accent and seems like the only English he knows is what is on his script.

Caller type: Scammer
Caller: Officer Jack Williams
Company: Department of Financial Investigations
Number: 347-389-0311

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