214-269-8551
TX, US
mom
mom
2011-11-15 19:49:13
Unknown
I received a call from this number 214-269-8551 today and didn't recogonize it so I came to see what anyone had to say on this site.   When the call came through again (they were very persistent) I answered and the gentleman did have a very heavy asian accent and I had to have him repeat a few things a couple of times.  As it turns out, an account I have set up through a company called Prison Call Solutions was up for renewal and I didn't realize it.  That's odd that so many on this forum have had bad experiences with this number. It was this number posted and 214-269-8345.  Maybe just a big warehouse with people hired by different companies to make phone calls 24 hours a day . . .
PARETTI
PARETTI
2011-06-06 20:43:14
Unknown
CALLS ABOUT 10 TIMES A WEEK
Cathy
Cathy
2011-06-06 20:43:14
Unknown
I got this call twice and tells me that I own money and need to pay it or they will have police to get me from work or home and/or have a lawyer and go to court. I paid $300 to get him off phone. I didn't kknwo what to do till I looked up the phone number online to see who they are. Learn they are totally illegal!!!!!! I hope he/she get caught soon.
MDG
MDG
2011-06-06 20:43:14
Unknown
JUST GOT A MISSED CALL ON MY CELL PHONE AND THE MESSAGE SAID IT WAS MIKE WATSON (HAD A VERY HEAVY MIDDLE EASTERN ACCENT) AND THAT I HAD TO CALL HIM BACK IMEDIATELY REGARDING A SERIOUS LEGAL MATTER. THIS IS A SCAM! I REPORTED IT TO MY LOCAL AUTHORITY.
Cheryl
Cheryl
2008-12-08 01:38:11
Unknown
I am also a victim of Mike Watson who call me stating that he was with the Fininacial Crime Division. I paid him at least $800.00 on a payday loan that I thought was paid over four years ago. Mike Watson has left several message on my phone (which I have saved one of them)stating that he need me to call him at 7133668136 or 9734383624 regarding a time consuming matter in order to avoid jail time.  I didn't know that this was scam because he had all my personal information from an old address that I used to live. The supervisor that I spoke with assured me that this matter was better handled out of court but he wouldn't give me the company name to which I owed the money and bank which he said was pressing charges.  He told me once the matter was settle I would receive a confimation letter in the mail.  Please let me know who to report this matter to so that others like you and I will not be scammed.
gold
gold
2008-09-05 01:44:47
Debt Collector
called harrasing and threatning to have me arrested at my job unless i paid him over $600 dollars
gold
gold
2008-09-05 01:43:05
Unknown
this is super helpful information. i wasted 50 minutes on the phone with edwin snyder. he spent the whole conversation contradicting himself. he does have a very heavy accent and made the 3 exact same threats to me. somehow he's getting the information, this guy left a voicemail on a work line repeating my social 3xs. i thought this had scam written all over it. if he calls hang up
Chad
Chad
2008-08-19 20:38:24
Unknown
I heard from them as well. I have turned it all over to the Us secret service crimes division in my area. I would call them up and report thia as well. Secret Service Crimes Is 1-202-406-5708.
What the ?????
What the ?????
2008-08-19 14:35:41
Unknown
I just received the same call, actually my office mate did at work and he is Edwin Snyder Dept of Financial Crime told her to write this down " Listed as primary suspect in a legal case - file will be downloaded in county courthouse today and I will be arrested on financial fraud".....how can they leave this kind of message for one and with someone other than myself? She panicked and paged me.....what the heck gives them the right to do this? How do you get them to quit calling you?
WAS very WORRIED!!!!
WAS very WORRIED!!!!
2008-08-15 18:24:44
Debt Collector
Somebody from 214.269.8551 by the name of Dominic Spencer called an old friend (who I haven't talked to in 2yrs) saying that they were from the Dept of Financial Crimes and they were looking for me regarding a financial matter. They said a warrant had been filed for my arrest and I needed to pay up. I contacted our local police department and the county court office, nothing has been filed and they couldn't find a reason why a warrant would be filed. I goggled the phone number and found this information. I do not have any unpaid debt and there would be no reason they should  be calling me.
My husband called the phone number back, they answer with "can I help you?" no company name. My husband made up a fake name (our dogs name) and said he received a call regarding some money she owed. The Middle Eastern man put him on hold and then came back and said the same thing! He said the person with the fake name (our dog)  owed money for an online company and she had been reported to the Dept of Fraud and would be arrested if the debt was not paid!
This company is TOTALLY illegal and it sounds like they will make up ANYTHING to make you believe you owe some money!!! DO NOT GIVE THEM CREDIT CARD INFO OR ANYTHING ELSE!!!!!!!!
Punkd out of money
Punkd out of money
2008-08-15 16:28:27
Debt Collector
A person by the name of Edwin Snyder stating that they were from the Dept of Financial Crimes called a friend of mine telling me that it was extremely important for me to call them back, regarding a legal matter.
I called them back had very heavy Indian Accent telling me he needed my lawyer and that he would be send my case over to him. I said I have no idea what you are talking about. He then preceeded to say that I took out a Payday loan back on a certain date(which was about 2yrs ago) and I am being charged by 3 counts of fraud: Bank fraud; check Fraud & Theft by Deception and that my warrant/file would be downloaded to my local courthouse by the end of the day. He also today me that they would come arrest me at either my home or place of work which of course had me quite upset and scared. I just contacted Sonic, the payday loan company, found out that it was a scam...!!!!!!!!!
 Nobody can threaten you over the phone, not even a collection agency ITS ILLEGAL!!!
angry sailor
angry sailor
2008-08-06 21:40:50
Unknown
same thing, got a call from a Mike Watson, obviously a fake name as he had a very very thick middle eastern accent.  I asked to speak to his supervisor who also had a very thick middle eastern accent, said his name was BILL something, another fake name.  They were asking for personal information about a sailor on a US Navy base, which we are not legally allowed to give out and then threatened me when I would not give it to him.  These guys are ruthless and are obviously trying to pull some sort of scam, i hope these guys are found and locked up.
Pissed off man
Pissed off man
2008-08-06 19:44:40
Unknown
Yea just got a call at 3:34 from this number telling me i was a primary suspect in the illegal downloading of a keyfile from somewhere.  Very very think middle eastern accent said his name was mike watson.
frustrated
frustrated
2008-08-05 17:46:07
Unknown
I have received several calls from this number, never at home, just at work.  They contacted my supervisor and said they were from the Financial Crimes Division. She was worried and told me about it. She refused to give them any other information other than my direct line, it took them two days to call me and the voicemessage they left did not mention a Company Name, just that his name was something Garcia ( with a thick mideastern accent). I went to call the number back and it says "Sorry selected destination is unreachable, good bye" This is scam!!
1-802-624-2006 1-843-480-9823 1-647-860-4641
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