202-499-1493
DC, US
| Alfalfa 2012-08-27 18:59:23 Unknown |
This is an extortion scam operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:
http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1
http://www.ftc.gov/opa/2012/08/bgm.shtm
| Carla Perry 2012-08-27 18:44:07 Unknown |
I get a call from these people stating this message is for me and I'm in trouble, blah blah blah. You owe money, blah, blah, blah. And you're in federal trouble if you don't pay - etc. BS and a scam
| stacey 2012-08-22 18:06:38 Debt Collector |
they are saying their name is david admam today...they are A## holes I get at least one call a week at my work to, I have had this problem for years!!
| K 2012-08-09 16:42:39 Debt Collector |
These people are such idiots. I stopped answering calls to numbers that I don't recognize ever since I got my identity stolen last year. Some Indian dude left me a voicemail that I could barely understand. But I got the same info as you guys did- Sean Williams from the Federal Crime Investigation Department. Right. "Sean Williams" - who has a thick Indian accent and can barely speak English. So annoying- idiots.
| somebody in NE 2012-08-06 18:41:59 Unknown |
And dounuts! Don't forget the dounuts!
| Truth Monger 2012-08-06 18:11:18 Debt Collector |
Some Indian guy speaking extremely poor English said he is calling from FCI - Federal Crime Investigation. If my attorney does not return his call, I will be in big trouble with the police. I told him "OK - send the police. I will have the coffee ready for them when they arrive." He hung up on me. It was the best laugh I had in a week. I blocked the number and reported the call to my State Attorney General's office.
| linda 2012-08-03 14:48:38 Debt Collector |
got call this am. said he was shawn williams from the federal crime investigation dept. said it was a serious legal matter. If I do not respond with in 2 hr he will take legal action. said I owe on a payday loan wanted to know why I was not paying. I hung up after realized this was a scam but he called back and left a nasty message saying I did not have good intentions. really try to scare you
| Andra Mccoy 2012-06-19 12:49:46 Unknown |
Stop calling me.
| Sdlocksley 2012-04-20 15:40:15 Debt Collector |
These people say that i owed them money, but cant give me any info of how much i owe or when i took the loan out. every time i call them back i cant anyone who speaks any English! And they call for all kinds of area codes one number 302 894-3496, another 202 499-1493 and 202 821-4791, if they are a secure company why so many different numbers? And if you are in that kind of business no matter how much the customer yells, you never raise your voice back at them. SCAMERS!!!!!!!!!!!
| B 2011-12-22 16:46:32 Unknown |
Rec'd call from this number- these are scam artists trying to get people to pay for so-called loans they don't owe. I usually get the phone number right off the bat - tell them I'm turning the number over to the PA Atty Gen office. It doesn't stop them from calling - they call from tons of different numbers but they all have the same purpose. Remember they are SCAMS!!!!!
| Stephanie Ver 2011-12-22 16:30:01 Non-profit Organization |
i got a call from this number and i do investigation and i found
number location
FCI Washington. 529 14th St. NW, Suite 330. National Press Building Washington DC, 20045
government agency..credit protection department number
| George 2011-12-20 18:33:04 Unknown |
They keep calling my work number.