"Received a call from an Indian guy could hardley understand him.  He stated that he was from Dept of Reclaim Expert and his name is Ricky Lawson and he advised me to contact the Senior Finance Manager Michael Schneider on the above number with regard to overcharge of payments which we have accumulated from the bank and from Origin and that we would receive a cheque in the mail for $3647.  He did ask for the name of my Bank and wanted to know if I wanted it put into my account or by cheque, I wasn't giving him my bank details. He new my address and my phone number though and also wanted my mobile but I didn't give that out either. I told him to call back so my husband could speak to him and he proceeded to give me a Reclaim number and told me to call back.  What a SCAM.