4695679649 / 469-567-9649

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Comment by Mandie
Monday, 02.7.2011 @ 12:32pm
Report# 4044018884
we got a vm with a ring this afternoon at 7am with a guy with a heavy foreign accent also. stated these people have our social security no. & these people are gonna ruin us & bring crimal charges against us. we can hardly make out a single thing these people are saying. got to listen to msg atleast three times.
Comment by Constance
Wednesday, 02.9.2011 @ 09:15am
Report# 8592983645
we had a ring with these jerks today. A guy with a foreign accent said that she wanted to get our file. she subsequently said that she is doing a Investigation on a Criminal Case. we advised that we would be phoning the Better Business Bureau. she subsequently put the phone down. soon as we attempted to ring back a msg came on stating that the magic jack customer is not available.
Comment by Emerson
Friday, 02.11.2011 @ 18:24pm
Report# 6205961516
guy with heavy accent rings & states we owe money for web loans that havent been paid back. Not true. SCAM!!!I wont reply again.
Comment by Jaime
Friday, 02.11.2011 @ 18:43pm
Report# 4065916625
we had a ring with that no. today, saying some thing about criminal charges & we need a lawyer for financial something. . . man with a heavy foreign accent. happy to recognise it is a con.
Comment by Boyd
Tuesday, 02.15.2011 @ 06:55am
Report# 5094651034
Yeah, individual with a foreign accent keeps on phoning me, reading with a script, & informing us that we owe a firm money. we requested exactly what firm & she began stuttering & could not give us a firm that we got any financial dealings with.
Comment by Ian
Saturday, 02.19.2011 @ 20:06pm
Report# 4079871178
we got a ring with this no. stating we owed a loan we got through the web we havent recived any loan exactly what therefore ever with 'em we would very just like for 'em to quit phoning us. these people stated these people have our social security no. & everything & We are therefore afraid these people are gonna ruin our name.
Company Calling: unknown
Type of call: Debt Collector
Comment by Cornelia
Monday, 02.21.2011 @ 07:16am
Report# 6123741335
we just had to work earlier today with a note ended up leaving on the desk with our boss that jon rang with Crime investigations, we attempted to ring the no. back & this stated the Magic Jack customer was not available, exactly what crime investigation office do you recognise of that uses Magic Jack. These ppl are attempting to con folks, the firm these people say we owe money too we have never ever heard of.
Company Calling: John(Crime Investigation)
Comment by Danilo
Saturday, 02.26.2011 @ 15:04pm
Report# 4143937193
identical person calling uses 719-900-6607. stated she is with State Investigation department we requested which state & is informed "all of them. " we requested for a mailing address for the business & she stated these people dont have a mailing address. we subsequently requested ok, exactly what address are you currently at whilst making this telephone call? she recurring she did not have a mailing address & put the phone down. . it is a total con.
Company Calling: State Investigation Department
Comment by Sadye
Sunday, 02.27.2011 @ 13:50pm
Report# 3108236092
Yeah, these clowns rang our girlfriend & stated these people got his last four social digits wanting more details & stated somebody is coming over to my home in two hours to shoot her. I rang the police & the police came out & I provided 'em the no. have not had a ring back with the police yet. it is a fed up & crazy world I live in.
Company Calling: Criminal Investigations
Comment by Joanie
Tuesday, 03.1.2011 @ 12:43pm
Report# 8706238711
these people ring us all day long at work. . these people pass on msgs that these people are gonna have us arrested. we rang one of the no.s back & a solicitor "Frank Jeffers" picked up. . exactly what solicitor answers their own telephone who cannot talk english clearly. . these people are therefore irritating
Comment by Mildred
Thursday, 03.3.2011 @ 15:11pm
Report# 8563977918
we certainly will file charges against this person calling. ( Indian, or Middle East Nationality) . she makes scary threats, just like criminal investigation, talks about the bring the SS number out of. the country. Absolutly some thing the FBI will follow up on.
Comment by Ariel
Friday, 03.4.2011 @ 15:37pm
Report# 2148532576
ring the police, the FBI, whoever you can. dont PAY THEM!
Comment by Georgianne
Saturday, 03.5.2011 @ 19:22pm
Report# 2317148535
A "so rang company"DCI department of Criminal Investigation, rings us & states that somebody has hacked into our private informationand that we owe 'em $ to take care of this. her name was "John Wilson" & these people are making the accusation that somebody has taken a loan out under our name through Payday loans. do not FALL FOR IT!!!!!!
Comment by Ken
Sunday, 03.6.2011 @ 22:20pm
Report# 2178048146
we had a ring with "John" earlier today with the Bureau of Criminal Investigations states we want to ring back right away. Has the last four of our SSN. wont ring these jerks back. i am therefore pissed over this.
Company Calling: Criminal Investigations
Comment by Ervin
Monday, 03.14.2011 @ 13:13pm
Report# 7854756739
these people have rang & ended up leaving msgs with multi. no.s these people have our address all our social & our partner place of employment for us. . We are scared to death we have never ever did a payday loan & these people informed us these people were going to black ball our social. happy to hear this was a con
Company Calling: 4655679649
Comment by Ed
Tuesday, 03.15.2011 @ 04:15am
Report# 8018495066
we had the identical ring at work. we requested them when she got looked up how many years she could get in prison for making such a ring. we had house tonight & the identical no. is on our Calling-ID however she began to pass on a msg & quit. might be she realized We are the one who mentioned prison to him! Also, foreign or Pakistani. heavy accent. Calling-ID stated Dallas, TX however soon as we had a ring with them last month at work she stated she is with New Mexico, & we do not have Calling-ID at work that identifies location.
Comment by Gracia
Tuesday, 05.10.2011 @ 11:53am
Report# 7026126647
these people have rang & ended up leaving msgs with multi. no.s these people have our address all our social & our partner place of employment for us. We are scared to death we have never ever did a payday loan & these people informed us these people were going to black ball our social. happy to hear this was a con

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