202-821-4771
DC, US
FoxyFox
FoxyFox
2011-06-06 20:41:50
Unknown
Collection agency.
OW
OW
2009-05-19 18:11:59
Debt Collector
I received a call at my place of employment on 05/18/09 and the person had a very heavy accent and as soon as I answered the phone he stated my name, SS#, and checking account number which left me a little confused but as I attempted to question the person he kept interrupting me and advising me that I was about to face jail time due to money laundering, accepting illegal wired funds into my account, and writing bad checks. He stated the companies name was SFI(State Finance Investigators)-202-821-4771 but was unable to understand the name given because of the heavy accent. He stated that I can either go to court regarding the matter and be prosecuted or settle out of court by paying the debt but when I asked how much was the debt(just out of curiousity) he informed me that he would call me back with the $$ owed. I immediately contacted my bank to flag my account and requested monitoring of my credit report. After further investigation I found this website and I am also filing a complaint with my local police department today with all of the information that I have gathered...ALL PLEASE BEWARE OF THESE SCAMMERS!!!!
P.S They are obtaining your information from payday loan applications
RGG
RGG
2009-05-18 22:10:30
Unknown
Threats that I owed for a payday loan.  Said I would face cirminal charges be arrested and go to jail if I did not pay them today.  When I began asking them questions they asked, "Why did I need to know their name"?  and never kept the same story clear  Man said his name was Steven Jones
RGG
RGG
2009-05-18 22:06:55
Unknown
I received a very upsetting phone call today as well from this number and the following ones as well:  851-322-8600.  This person claimed that i had not paid back a cash advance loan and I was going to court and would be arrested.  They said if I go to court I would pay 5200.00 and if I paid them on the spot today I would only pay 776.00.  I am still shook up over the entire thing.  I have filed a complaint to the FBI and the Secret Service as well.  I still cannot believe the lengths people will go to pull off a scam.,
lm
lm
2009-05-18 18:05:18
Unknown
I have just recieved the same call at work. I was on vacation last week they have left over 20 messages. they are going to get me fired if I dont stop the calls who do you report this to
Anna
Anna
2009-05-14 15:04:13
Unknown
These people called me at my job. Had all of my information. Who can I report this to. The call itself was very suspicious, however she read my social security # and my account number.
RA
RA
2009-05-13 22:25:56
Debt Collector
I received a call from this number regarding loans I didn't have.  They threatened to sue me, but would not give any information about their company besides being a State Loan Collector, which is untrue.  They're listed as Inspired MKG.  They also have
1-407-722-3894 1-336-332-7835 1-877-775-3080
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