713-568-6466
TX, US
CWG40
CWG40
2014-06-12 22:31:38
Unknown
Another India-based scammer.  This Ryan Anderson also calls from

713-568-6466
866-461-7597
813-398-1015
202-800-9953
855-332-8782
202-629-9367
347-418-0450
800-806-3342
305-517-5244
063-959-7664
213-289-0367
949-468-5105

Usually he claims to be an IRS agent.   Or he claims to be a member of some law firm and he has a "warrant" out for your arrest.   Basically your  run-of-the-mill Indian scammer.  

Now he claims to represent "Financial Crimes Advocates"   which is a pretty crazy name.    But common among Indians who don't speak English all that well.
Kim
Kim
2014-06-12 21:47:16
Unknown
Received a call from 713-568-6466 this afternoon. They left a message on my answering machine, my father was home and spoke with Ryan Anderson and said that he was from the FCA and mentioned someone had written a bad check to a pay day loan company. Definitely looks like a scam....
Angie
Angie
2014-06-10 13:41:56
Unknown
Looks like the same game. Calling about check fraud & possible identity left! Not sure where my cell number was obtained. I'm sure illegally. At any rate I'm not buying his bull carp.
Thelma
Thelma
2014-04-23 15:10:10
Debt Collector
Keep getting calls from this number stating they have a case against me for a Pay Day Loan that was unpaid.  Sent them a fax of a letter I received saying this account was paid in full and they told me it had the wrong account number on it so I must have had two loans.  I informed them I did not.  No I am getting calls telling me to call another number and contact a Ryan Anderson.  I told him to do what he had to do because to my knowledge, this was paid in 2011 and I was not going to agree to pay it again.
Frances
Frances
2014-03-19 21:10:16
Unknown
Called & left VMX.  Said they were looking for someone (gave name) that might be related to me and could I have them call back.  Left 800# for return call.  My ex has several alias', so I looked on the county judicial site to see if there was anything pending for this person and *nothing*.  Deleted VMX and will not be calling them back.  Also, blocked # from my phone.
FED UP
FED UP
2014-02-19 22:41:12
Debt Collector
Male caller from Texas, said he was calling and investigating check fraud...asking for a person with the same family name.
It really angers me that these people just call any random number harassing people without just cause.
smh.
smh.
2014-01-13 21:01:25
Debt Collector
I got the same call frm this number stated he was a crime investigator from a company called financial crime advocates...he said his was Ryan Anderson. Also said if I didn't pay I would be going to court for check fraud...
Not fooled
Not fooled
2014-01-10 19:13:20
Debt Collector
Male caller from Houston, Texas stated he was trying to resolve a bad check complaint for the Waterford, NY police department.  Claimed to be looking for someone with the same last name as me.
1-888-907-0042 1-408-702-2481 1-416-309-8426
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