I was first contacted on April 3, 2009 by a man with a thick Indian accent, going by the name of Graham Smith, saying he was with United Legal Investigations Headquarters. He gave me the last four numbers of my social security number, told me that a lawsuit was being filed against my social security number, and that to stop it, I had to pay the sum of $850.00 dollars, and had to FAX him a letter of consent to deduct the amount from my credit/debit card, and had to include the type of card, card number, name on card, expiration date and CVC... read full review »