Claimed to be from the Philippine Embassy in NY. Knew my name & address and sister-in-laws name in the Philippines. Asked if I had sent $75,000 recently. Claimed someone was using my name to get money from senior citizen accounts. When I challenged him about a scam he said he would escalate the investigation and that US Marshalls would be paying me a visit. He then hung up.
I got a call from this number. Its' a reward redemption company.
http://www.valu-pass.com/
Message: "You recently visited one of our sites. we have a rebate card or you."
They claim to send a $100 discount card. The catch is you have to give them you credit card for shipping $4.95.
Affiliate company, I can't vouch on the deal.
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