202-808-3304
DC, US
aLice
aLice
2014-01-29 00:45:58
Unknown
same goes with here (c/o ^Tiffany) an "ON-GOING investigation. Emergency Notification, via Texas, apparently I am associated with Ira Stenson. Is this UFO calling us?  
Tiffany
Tiffany
2014-01-28 00:32:15
Unknown
I just had a lady named Director Gourdine call me saying this was a Emergency Notification about an ongoing investigation regarding fraud under my name. Gave me a reference number and everything. This is not the first group of people I have been dealing with. They call back from different numbers all the time.
Erica T.
Erica T.
2014-01-16 16:27:37
Unknown
Got a call from this number, asking for my brother. He has never lived here or been associated with our phone number so I knew it was fishy.
I told the lady she had the wrong number and that I didn't know him and looked this number up.
I'm glad I did!
Carol frantz
Carol frantz
2013-10-23 02:16:09
Unknown
Please do not call me I am mentally stressed out enough.
Thank you
jennifer
jennifer
2013-10-18 12:54:30
Debt Collector
my boy friends mother got a call from a tracy clark and told this old lady that i was going to jail over a payday loan that i got in 2008 i didnt even have a job that year. So i called her back being every nice she said that she was going to send a packet to someone in ca said that i would be locked up for 90 days then seen by a judge over a felony check i flipped trying to figure out how and when i wrote this check lol then i asked her well if i did this will you please send me something saying i owe you money then i can figure this out she got very mad and flipped saying that they are going to flag my dl and that i was not going to see my kids for at least 90 day and more after the judge got me. My mom went to the cops and let them hear how she was talking and she went crazy on the cop these people a nuts
Kim
Kim
2013-10-16 15:32:28
Prank Call
Got a message saying this was the national fraud association and I'm being charged with three counts of felony check writing fraud. Researched number, likely a spoofed number showing it's originating in Washington DC. Called it back and got voice mail for Tracy Clark, the same woman who left the message. This is a scam.
1-214-214-4370 1-619-978-7899 1-877-356-4149
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