716-312-1714
NY, US
| JB 2011-12-07 19:13:55 Unknown |
I just received a call, at my job, from a Roland Shephard who left this number. Said he was a "fraud investigator" for attorneys (didn't mention the attorneys name) and stated I was being investigated for 3 counts of fraud. I have never received any correspondence at either my job or at home regarding any time of investigation for fraud and in fact, have never been involved, or a party to, any kind of fraud. I felt pretty sure by the time the caller ended with "good luck" that this was some type of scam and I have reported it to my IT people who take a very dim view of these types of scams playing out on our company phones. Very weird though. When I did a google search on this number, this site popped up with all this bizarre stuff posted. Sounds like scam artists to me.
| JT60 2011-11-18 19:03:53 Unknown |
I also got a Roland Shepherd saying he was a "fraud investigator." He also had a case #. He even played like he had several people around him and barked fake orders to them while keeping me on the phone. He pretended to have the police on the line and even told me that they were on the way to my office to arrest me. I keep waiting on them to show up. They didn't. These people are bottom feeders and almost had a career in "Theater of The Mind."
| Mely 2011-10-14 16:29:16 Unknown |
a Mr. Shephard Called, looking for a Juan Gonzalez, left message to call him back, that I was a contact for this unknown person and he gave me a case number, his phone at 188-266-1667x103.
Call in came from Upstate Offices 716.312.1714
| John 2011-09-22 19:55:34 Unknown |
A Roland Shepherd called from this number looking for a Cheryl Powell (never heard of her) regarding an "investigation", had a case number and everything. Never identified what organization he was calling from. I assume police or whatever must identify themselves. Left 888-266-1714 as a call back number. When the guys ended the call with "Good Luck"? I had to laugh. Get a better script. Clearly some kind of scam. Needless to say, I didn't call back back.
| Sammy 2011-09-19 17:42:12 Unknown |
This number form investagers mrs reed is a fraud. I called load provider and they said they dont hire invesagors shes is a fraud watch out for this number calling you she is very rude.
| Stopcallingme 2011-07-23 00:40:31 Unknown |
If I had a fraud claim they wouldn't have a tele marketer call me
| Somebodynormal 2011-07-21 18:14:23 Unknown |
Investigator reed with a case number (not pleasant attitude) and call back number