Caller Type: Debt Collector
Phone Number Owner: Christopher King
Phone Number Report: Christopher King, Frederick Scott and a Mark Thomas called. I was able to decipher an address on them:
60 NW 125th St, North Miami FL 33168
I have contacted the New Orleans FBI and Miami. New Orleans FBI is very aware of this group of gangsters. How did I get the address, well I knew the address was somewhere in Florida because of the telephone number.
Mark Scott called posing as someone with the United Legal Processing Department. Originally, they said they were with the Federal Crime Investigation Bureau and had middle eastern accents. Now the agency had changed, names changed, and he was now American but everything smelled the same. He then stated that I would be in jail if I did not pay him $350. I told him I had never did a cash advance and wanted a mailing address to file a complaint. He gave me 60 N 125 St, Washington DC 50428. 50428 is in IOWA.
So, I put 2 and 2 together. I googled the address and several came up, but one came up with the Florida location.
I called him at the 954-607-4544 number but private and told him that I had a delivery and needed to verify the address. They were speaking English to me! He was so nonchalant and said "Yeah" but who was it for.
I knew I had them. I called the FBI and reported all of this. I hope they get this dummies!