Just recieved a call from a jason connor from the state financial dept nasty hardly can speak english leaving a message for an employee stating a complaint has been filed against him this is such a scam, there are the privacy acts and no one calls a business threating like that watch out this people are scam artists play with them its fun, dont believe them dont give them any money it is a scam, but I love to mess them up tell them you are recording thier conversation watch how fast they hang up
I received the same call today at my job and when I asked for documentation he refused and started yelling at me. So I hung up. He then called back and spoke to my supervisor stating he was Jason Connor with the State Financial Dept and he has info of a financial complaint with United Cash Advance. He called from 206 area code.
I had this man call me from this number and he left me a threatening message that I have violated a federal crime. I called the number back and there was no response. He had the last four digits of my social security and he said that I could lose my job. I don't have a job at the moment. So I really don't understand what this man's agenda is.
I received a phone message from this number from a man with a very heavy Indian accent claiming that he is Officer David Slick from the American Financial Crimes Investigation Department. He said someone I know is involved in fraud and they had my name and information to get more information about this matter. It sounded very fishy, and when I researched the company through the internet I was led to a website listing complaints about these type of phone calls. And when I researched the phone number I was led to this website. Apparently it is a huge and dangerous scam ring. Do not get involved.
BEWARE OF THIS SCAM!!! I received several calls from tel numbers 347-289-3012 and 052-69-5757 (international # from Burma). It was the same person with heavy Indian accent. He identified himself as Officer David Black with American Financial Crime Unit. He had my full social security number and said he was going to send an investigation officer to my work and that I was going to lose my social security number and job if I did not cooperate. He wanted me to fax my driver's license, social security card, credit card number with expiration date and three digit security code on back. Is this guy an idiot? If this was a true collection agency he would not need all that information and I would receive info by mail. Once I confronted him about being a scam and told him I was recording his calls, he never called back.