Called my work number and my cell number, said that he is with the Financial Crime Prevention Unit, very hard to understand couldn't speak English very well

whose number is this???

This is a carpet cleaning company, i dont know what they want.

did call, but hang up after a few time

yeah...they called me too saying his name was HERMAN NEWMAN. whatever.....when he threatened to come to my job and arrest me i was so tickled that i started laughing and he hung up on me. Yes they do know too much info. about us but they cannot do anything with it unless they want it to be traced back to them. You have to agree to them doing so before they can take anything from your account. The game is to scare you so bad that you will do anything to avoid jail then you will agree to them taking money from you account to pay the dept off. Once you agree they got you. Hang up on them or harrasse them back like I do. The number is still good for now.

Nasty call said to call right away

I have been charged $7.00/min for calls to this number that I actually have never had done!!!

Disturbing enough to go on line to try to find out who it is.