817-710-6367
TX, US
Robin G
Robin G
2011-06-06 20:59:46
Unknown
Some boob from overseas keeps calling me at work saying he is "Bureau of Criminal Investigation"
and I'm going to be sued if I don't resolve a debt.  His English is terrible and you can tell he is
following a script.  He even called my sister at work looking for me!  It is some sort of scam
and it needs to be dealt with.
Garrett
Garrett
2011-06-06 20:59:46
Unknown
Hi Rob!
disable
disable
2011-06-06 20:59:46
Unknown
I recevied a call saying he is Officer Harris Smith from "Bureau of Criminal Investigation". He wanted to investgate an incident that happen earlier today with one of his employees.  I owed a debt with them. Gave him attorney name  number then he hung up. English was from indian could not under stand him.
unable
unable
2010-11-19 17:02:20
Unknown
The caller had a accent stating that I owe $300.00 from cash advance usa. I do not owe. He said he would have me arrested and go to jail if I do not pay him. I told him talk to my attorney and he said that I am wasting his time. This is FRAUD and they are trying to get money out of me. Something need to be done about this.
Where is the FBI?
Where is the FBI?
2010-11-19 00:30:16
Unknown
I have recently received a call from this number as well. They mentioned  a friend's name and made me unsure if it was a real call or not. How in the world would they be able to know someone's friend name? I did not answer the call but later I received a voicemal. I think they should be investigated and arrested. How do they get a hold of the someone's information and phone number so easily. It is OUTRAGEOUS AND RIDICULOUS! that a regular person could get such red tape about getting someone's information for legitimate reasons and this FOREIGN CRIMINALS do this frauds and scams with such ease. They should be arrested and throw away the key.
unimportant
unimportant
2010-11-18 16:59:48
Unknown
These Indian speaking people call from different numbers and threaten you that if you don't pay, they will have you arrested or take your children or whatever they come up with. They will say they are Officer so and so and legal reprocussions can happen to you if you don't pay. They are a FRAUD!!!!! SCAMMERS!!!!! They are trying to get your banking information or credit cards numbers so they can get you for as much as they can. They are only trying to get money from you for themsleves. There are several different men and I have had a women just recently call me. They call my cell phone, my home phone, my friends and family and threaten them as well, and they call me at work. Please don't fall for their scam. DO NOT give them any information whatsoever.
1-902-442-8588 1-855-832-1493 1-612-852-3610
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