I have been getting telephone calls at my office constantly for the last 6 months from these people. They threaten by telling you they will send the police to your place of employment to arrest you for fraud, they lie and say they are a law firm, they ask to speak with co-workers, calling sometimes 20 times back to back within a 2 minute period. When you ask for an invoice or written statement they ignore the request, saying simply that they cannot supply you with any documentation of the amount you owe. They all have american names but are clearly from another country as their accents are so thick sometimes they are hard to understand. When you try to call the number back that shows up on your caller ID you get a recording that the call cannot go through, however if you call back on the following numbers you will be connected to the same person. Below are the list of names and call back numbers that they use. These people should be arrested. They are scam artists. DO NOT SEND THEM ANY MONEY!
Names they go by: Call back numbers they use:
Charlie Jones 904.562.2131
Andy Smith 813.283.0473
Lee Walters 213.330.0009
Keith Parker 321.821.0017
Ricky Simmons 321.821.0018
Sandra Wilson