713-568-6466
TX, US
| 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 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 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 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 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 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. 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 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.