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Keeps calling our office looking to speak to an employee. Has threatened the employee's life says "he's going to kill them and send them to hell." Won't stop calling, computer dials and ties up every line. Does anyone know how to make this stop?
Florida
 Mar 18th, 2014
They contacted our office: "Ma'am I want to speak to XXX XXX you give the phone to XXX XXX now." "My name is Gary Smith this is an urgent time sensitive manner." Sir where are you calling from? "What?" 4 second pause. "I need to speak to XXX XXX. Give to her this phone call." Sir what country are you calling from? "What?" pause again "This is DFM (inaudible), detection for financial fraud for a legal case against XXX XXX" Sir you will need to speak slower so that I may understand the nature of your call. "You will give this phone to her, I need to talk to her now ma'am."
I advised him that I unfortunately will have to hang up the phone, and that he will need to review his contact information for said individual. They don't like that whether they do or do not work or do or do not have any affiliation to this number that we are still NOT divulging ANY information on individual they are seeking out to cause potential credit harm to.
Persistent scammer(as they usually are)called back four times.Thank you for highlighting the office's Thursday, we don't already have enough to take care of.
California
 Mar 13th, 2014
They contacted our office: "Ma'am I want to speak to XXX XXX you give the phone to XXX XXX now." "My name is Gary Smith this is an urgent time sensitive manner." Sir where are you calling from? "What?" 4 second pause. "I need to speak to XXX XXX. Give to her this phone call." Sir what country are you calling from? "What?" pause again "This is DFM (inaudible), detection for financial fraud for a legal case against XXX XXX" Sir you will need to speak slower so that I may understand the nature of your call. "You will give this phone to her, I need to talk to her now ma'am."
I advised him that I unfortunately will have to hang up the phone, and that he will need to review his contact information for said individual. They don't like that whether they do or do not work or do or do not have any affiliation to this number that we are still NOT divulging ANY information on individual they are seeking out to cause potential credit harm to.
Persistent scammer(as they usually are)called back four times.Thank you for highlighting the office's Thursday, we don't already have enough to take care of.
California
 Mar 13th, 2014
Continues to call and tie up all the phone lines scamming an employee telling her to western union money for a debt. Will not stop calling and also begins to scream and make threats.
Illinois
 Feb 27th, 2014

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