richard hamilton accent so thick you cant hardly understand him new number 917-338-3774 tells me im going to jail only god can help etc. has all of my info and tells me if i do not pay the financial crimes unit will have me suspended from my job what a way to get your money
Richard Hamilton is a scam artist, not only does he leave the number 203-672-2113, now he calls and leaves the number 615-369-7410, non traceable. He called me and said I would be arrested for all kind of fraudulent things, when I asked him for proof, he hung up on me. Its a scam!!!!!!!!!!!!!!
These clowns called my work phone and left 5 messages in 2 days. I called them back and played with them a few times, they're all obviously indian. I spoke with ("" around each name) Shawn Robinson, Stephan Williams, David Fleming, Sam johnson, and a few others. I called them back like 10 times and worked with them long enough each time to get to the punch line: They wanted me to send them a money gram to prevent charges from being filed against me. Retards. They said they were with Financial Crimes Prevention Division/Department. They said they represented linkcash.com, soniccash.com, fastinternetpaydayloans.com, and "a bank". The story was a little different each time I got it from them (they obviously don't have thier scam rehearsed). They left messages for me to call them back at 615-369-0415 and 615-369-0413. I gave out the 0415 to everyone I know and had it prank called for 2 days, then they diosconnected the number. 0413 still works, and they answer it in a variety of ways. Front desk, Financial Crimes, Investigations, and so on. Call these douchbags if you wanna have some fun, they are already begging me not to call back.
Almost forgot, they appearantly have to abilty to spoof call ID numbers. They did it to me yesterday.
Caller ID: 615 369-0413
Caller: Financial Crimes Prevention
you can also call them at (615) 369-0412, I called them back to let them know (once again) that what they are doing is illegal. They would really like me to stop calling them back.
Imagine that, scam artists want me to stop calling them.
I actually dealt with these clows yesterday. I spoke to a Leo something...he told me the same story about how I owed money to several pay day loan companies. He read off my SS# which made me really nervous. Right then I knew it was a scam. Companies never read off your entire SS# in the beginnign of a call...it is always the last 4. So, I got the information from them,told them I would call back with my credit card info to make the payment. The number they gave me: 615-369-0413. So I called back and asked them to run down what the procedure was to pay my "debt". They said I had to pay $720.00 with a credit or debit card in order to settle out of court. I told them that I had filed a complaint with the FBI and my local police department. I also stated that the call was being recorded and I had an officer from my local police department on the line...they hung up!
I called again today and tried to get their address, but they refused.
Caller states that I owe a pay day loan company and that I need to pay $720.00 or I will be arrested for fraud. They ask that I pay with a credit card or debit card in order to settle out of court. The perps read off your personal information including SS#, address and place of employment.