647-800-1883
Ontario, CANADA
Bunny
Bunny
2014-04-03 19:30:48
Prank Call
I got this call too! He forced me to buy a "REloadit Silver Card" for $4000 and he said If I don't they arrest me for commiting a crime, I never commited a crime? What the Hell is all this! I am pretty scared! I got it on March 31 - April 2.
They keep calling me, It's so annoying!!! They said they are from Crime Investigation! WHAT THE HECK!!! They SHOULD be caught and arrested, they are a fraud!!! Don't go in the trap, THEY are Liying! THEY SUCK! I think he's an indian guy!!! IT'S a FRAUD.
Swami Iyer
Swami Iyer
2014-04-01 01:42:38
Unknown
http://www.cra-arc.gc.ca/nwsrm/lrts/2014/l140307-eng.html

Please look at the above site.
naveen
naveen
2014-04-01 00:43:20
Prank Call
I got a call from this number on March28 and March 31 saying they are from Federal Crime Investigation Department and they will sue me in court for crimes I committed. These people should be punished. Neither RCMP nor Toronto Police were willing to investigate. A pity considering so many taxes we pay in this country. Only rich people are served and protected  in this country.
TorontoResident
TorontoResident
2014-03-29 19:43:16
Unknown
This man left a message on my home line identifying himself as Mark Johnson. He had a South Asian accent and said he was calling from the Federal Criminal Investigation Bureau, claiming that I need to contact an attorney and call him back. In the message he called me Mr. Even though I am a woman, which clearly meant that he hadn't done his homework before calling. Definitely not legitamite.
Kumar
Kumar
2014-03-29 02:57:38
Unknown
I got a similar call today. It is a fraud. It must be stopped. The number must be investigated and the
people behind this scam must be caught and punished.
D.C.
D.C.
2014-03-28 23:02:16
Unknown
I got a message from this number claiming that there was a federal case against me and that I should call him back to avoid prosecution. The gentlemen had a south east asian accent and did not seem to have any specific information about me.

After googling the number, I found this forum. I did not call him back and I will report this to the police and anti-fraud.

Thanks to all.
Monika Chakraborty
Monika Chakraborty
2014-03-27 02:46:12
Unknown
I did receive the call from Ph.# 647 800 1883. He told his name as Roy Wilson and identified himself as an officer from the Federal Crime Investigation Department. He demanded $ 1895.00 in cash to help him close my case and save me from police arrest. He further said that he is waiting to sign the arrest warrant that is in front of him if I do not agree to what he asked.
Sudipto
Sudipto
2014-03-26 22:28:48
Unknown
Yes, please report it to the Canadian Anti Fraud unit and inform your local Police as well...
Abir
Abir
2014-03-26 22:13:25
Unknown
You can report these types of frauds at https://www.antifraudcentre-centreantifraude.ca
Please report this, so it can be stopped.
Abir
Abir
2014-03-26 22:09:16
Debt Collector
I got a call from this number and they left me a voice mail that there was very serious Fraud Allegation against me and i need to immediately contact them or they will have me in jail......etc....etc....
When called back and started asking them questions they disconnected ....
This is a scam and most likely being operated from overseas.
TC
TC
2014-03-26 21:39:28
Unknown
I got several calls from this number claiming to be a "federal crime investigator". Gave his name as Roy Wolson but sounds Indian. Wondering if I should report it and how...?
Tina
Tina
2014-03-26 21:36:58
Unknown
I got the same call... What an a**. I have the same last name and yes, he sounds Indian or south Asian. Well, I guess I can disregard it.
Sudipto
Sudipto
2014-03-26 20:54:31
Unknown
I reported to the local police, and they said that they are aware of this fraud...
Sudipto
Sudipto
2014-03-26 20:11:33
Unknown
Hi Shubra,

Yes, I think he is an Indian/Pakistani! He told me that I have violated Banking rules and Candain govt owes revenue tax from me and blah blah... the moment I challenged him, he hung up the phone....
shubhra.paul@gmail.com
shubhra.paul@gmail.com
2014-03-26 20:05:44
Unknown
He threaten my father, I think he is Indian, and I think he is targeting Indian as well.
514-585-6848
Sudipto
Sudipto
2014-03-26 20:01:37
Unknown
I am trying the Canadian anti fraud centre @ 1-888-495-8501...in the queue for a long time...
Paul
Paul
2014-03-26 19:53:49
Unknown
got the same call, where to report?
Sudipto Chakraborty
Sudipto Chakraborty
2014-03-26 18:46:33
Unknown
I got a call from this number. The person claimed that this is a Federal Crime investigation Office and threatened me that they will arrest me if I don't pay them money for crimes I have committed! I am pretty sure this is a fake number. I challenged them and they hung up the phone. This number should be investigated and people behind this scam should be caught .
1-847-488-3313 1-575-219-6259 1-406-219-2389
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy