214-461-0594
TX, US
 | Jing 2011-06-06 20:43:22 Unknown |
Got a call from this number. They have been harassing me telling me that I am a suspect to a fraudulent activity. When I asked my lawyer to talk to them, they refuse to provide any written documentation about what they are talking about in the phone. They even said that they send me to jail....
The callers have an Indian accents. Beware of this people as they are trying to get personal info from you.
| ann 2011-06-06 20:43:21 Unknown |
keep getting calls from this number say that i have kind of legal trouble and i need to send them some money to stop the leagal process
| Mike.J 2011-06-06 20:43:21 Unknown |
dude I just got the same call... they dont want to give a company name or anything and say that they cannot give you anymore information or anything of proof as well
| Mike.J 2011-06-06 20:43:21 Unknown |
dude I just got the same call... they dont want to give a company name or anything and say that they cannot give you anymore information or anything of proof as well...also not to sound sterotypical, but homw many people from the Arabic culuturte do you know that have the name Steven Watson and theyre supervisor is also Arabic...... just a thought...and not trying to be sterotypical tho at all
| Sunshine 2010-03-05 01:27:50 Unknown |
What happened? I got the same call tonight...but I am so scared. they had all of my personal information. Did you pay anything to them? Did they stop calling. I am afraid.
| jing 2010-02-23 21:12:42 Unknown |
Same call..they keep calling and they say I am part of some fraudulent activity. However, when asked for some documentation, they can't provide any....they are scam artist so beware!!!!
| Jared 2010-02-12 01:27:22 Unknown |
They are scam artists. I have received a call from them as well. Telling me they are charging me with criminal activity. Bank Fraud, money landuring and one other that I forgot. Well they were calling my previous place of work and harrassing my former coworkers. When I called they told me all criminal charges would be dropped if I paid $350. I talked with police and FBI. Contact the FTC about these guys. They seriously need jail time. To file a complaint go here: https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en It is a government site.
| KDP 2010-02-10 00:57:48 Unknown |
They have my old address and soc sec #. Threatening legal action and criminal charges for non-payment of online loan. For $350, they'll set up terms. Right....
| mike j 2010-02-04 19:01:32 Unknown |
just got a call from this number sayin Im in some legal trouble as well
| me 2010-01-28 20:56:27 Unknown |
same thing.........these people are crazy.
when you listen to envelope information from the call it is 213-363-5136 which is also a scam number, but they tell you to call 214-461-0594........
| me 2010-01-22 22:25:14 Unknown |
says something about a financial scam