646-517-0100
NY, US
Jay
Jay
2013-06-10 14:27:59
Unknown
I got the same damn call from a rude lady, probably from India/Pakistan/Bangladesh; whilst she hardly spoke proper English.
She told me to call 646-517-0100 as it was a State Investigation Affidavit matter, she did'nt say what department she was from or even who she was?
Deleted the message from my machine!!!
Raju
Raju
2013-06-02 13:22:26
Unknown
I got the same call saying the same thing i delete from my machine .....
call from 949-203-2317 and ask to call 646-517-0100 .....
ip
ip
2013-06-01 14:25:34
Unknown
received a message from this number saying his name john smith and  he was from crime investigation department and he received fraud against my name and social security number  and there are 3 legal charges against me and asked to call him , when I called it goes in answering machine
Dharmesh
Dharmesh
2013-06-01 00:25:30
Unknown
I got the same call from David Marshall threatening legal action from the State department and asking to call back on 646 517 0100. I will be reporting to the police.
AP
AP
2013-05-31 17:41:54
Unknown
I got the same thing claiming his name was Adam Scott and he had thick foreign accent.
Rose
Rose
2013-05-31 16:34:10
Debt Collector
Unfortunately my mother became a victim of this scam. She?s in her early 70?s and the person spoke our native language. They threatened her that the police would be coming to arrest her for tax fraud if she did not clear her debt. As instructed by the person on the phone, she ended up buying prepaid cards from the local pharmacy store and giving the card number and the pin to them. She lost few thousands before she ran out cash for the prepaid cards.

I called the 646-517-0100 and these people are really good. The person answered the phone with ?Crime Investigation Agency?. I gave them the face account number that was given to my mother and they were very eager to collect more money before they signed the police order for my mother?s arrest.  I gave the f***ing basters piece of my mind before they hung up on me.

I can?t understand why anyone of our intelligence agency has not gone after them. USA has the biggest baby boomer population that is or has retired and these scammers are targeting them and their retirement income. At the end, its going to be the US government who will need to support the elder victims of these scams. Let?s be proactive instead of reactive.
AP
AP
2013-05-30 00:56:47
Unknown
Got a message on my machine. Some lady with oriental accent. Said she was calling from the crime investigation department and that a legal case was filed against me and that if I don't call her back she will start a criminal investigation against me. BEWARE !!!!!!!

I m going to call my local police department so they can send an alert locally.
Preetha
Preetha
2013-05-29 20:19:50
Prank Call
Got the same call. Reported to the police.
Patel
Patel
2013-05-29 13:50:56
Prank Call
Just I received a call from Mr. William Rick and Indian lady Komal Patel asking my identity but other side I know hence I try to make conference and they hang up
Why US police not investigate this type of call
Neha
Neha
2013-05-28 18:56:11
Unknown
I just got the same call and he wanted my bank information and when i refused to give it to him he said F*** Y** and hung up....the message said there is a criminal investigation against me and i need to identify myself to them and that the united states government has filed a case against me for check frauds on count 1....i couldnt stop laughing...also i m pregnant currently and dont even go to work....it was so hilarious....me and my husband had a good laugh on it....it totally sounded like an indian person....the call was from Orange county California #  949 203 2317.....BEWARE!!!!!!!

TOTAL SCCCCCCCCCCAAAAAAMMMMM!!!!!!!!!!
Jim Beam
Jim Beam
2013-05-28 18:36:32
Unknown
Yes me too..he actually called from phone # 716-201-4675 with an accent and wanted me to call him back and needed my identity and other info.  Why doesn't the FBI actually track these type of scammers.  Couple weeks back it was a caller from Toronto, CAD.  These out of country scammers should be dealt with.  Waste of their precious life minutes.
MJ
MJ
2013-05-28 18:30:56
Political Call
This guy called me posing to be a special investigator from GAUM investigation agency and wanted to call back.  He represented federal government...what a crap.  His name is Mike Johnson (how lame).  Beware!!
Bob
Bob
2013-05-25 03:03:05
Unknown
I got the same phone call from David Marshall. He was sounding like Indian or Spanish
Sunny
Sunny
2013-05-24 23:38:29
Prank Call
I got the same thereating  call and left a message. And Lionel, you are coorrect he was indian sounding man with a name Captain Davis Marshall.
Ashok
Ashok
2013-05-24 20:07:21
Prank Call
I got a call from this number saying that he was a police officer and charges will be filed against me.
Dave
Dave
2013-05-24 19:49:41
Unknown
I got the Same call ...it was fun talking to them ... It is all SCAMMMMMMMMMMMm
Dave
Dave
2013-05-24 19:49:13
Unknown
I got the Same call ...it was fun talking to them ...
lionel
lionel
2013-04-18 23:44:58
Unknown
got call from indian sounding woman claiming to be a sheriff from 215-686-3067 telling me i should contact a chris morris at 646-517-0100 to find out what it was about even if i don't know him. if i don't i will be arrested. calls like every other day. but have not received call from him. also says i have complaint against my social security #.
1-917-210-4609 1-425-658-8850 1-716-580-3763
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