Office Daniel White stated I committed fraud
Complaint
Elouise Crawford
Country: United States
This Mr. Daniel White from US Investigation Crimes Bureau called saying complaint # 7014532 claiming it was a US financial complaint for checking fraud, driver license fraud and violation of banking a Mary Moore filed the complaint and in order to keep this case out of court I could pay $290 when I asked for his address I got 142 Noumble circle and he hung up
Comments
If they had thick Indian accents, they are probably calling from India or Pakistan, but there are also crooks running this scam from the U.S.