NCIC/DID T-1
Phone Herassement and threat of fraud

somebody called me from this number (903)248-2311 said that his name is MR. David A. from Department of fraud and investigation his speech is as follows" my name is David A. from Department of fraud and investigation this message is for MOUHSSINE ALLAMA IDRISSI "me" we have a complaint against you and your social security which is really my social security number you are condemned of the matter of fraud and money cheating because you are applying for many loans which do not comply with the federal law.If you want to resolve the matter call me at the following number which is 1-(585)331-8306 otherwise i will submit your case to FBI who will take legal action against you and yor social secrurity and you will no longer apply for loan from and you can do nothing and your social security number will be blocked and you will not be able to apply for job or you will be suspended from your current job" I said i applied for loans but are not illegal and i did no fraud because i have the right to apply for loan as i like show me where is the fraud.he said i do not undestand what you said i repeat and continue talking without even listning to what i will ask him.He said something very important" If you want to resolve the matter you have to pay $500 and something otherwise iwill submit your case to the civil court of crime of New York because i live in New York . I tried mant times to call him at both above number neither of them respond ther is only a sound of continuing tone as the phone is busy i call at non business hours and there is the same continuing tone that's stange because it does not sound as governmental company both phones are busy forever.


Offender: NCIC/DID T-1
Country: USA   State: Texas   City: Longview

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