called at my job, saying it was urgent. Also left 3 messages on my home phone.
when I returned call with name of person from my message at work they acted like they knew not who I was asking for. told me they were a criminal investigations place. When I asked who had turned me in or who the complaint was I never got any direct answer. But they told me I needed to settle now to avoid court. Any info would be appreciated. Thankyou
called at my job, saying it was urgent. Also left 3 messages on my home phone.
when I returned call with name of person from my message at work they acted like they knew not who I was asking for. told me they were a criminal investigations place. When I asked who had turned me in or who the complaint was I never got any direct answer. But they told me I needed to settle now to avoid court. Any info would be appreciated. Thankyou
This person is a fraud the business he says he is dosnt exist, he is just trying to scare people into giving him momey. dont do it. I got a call from this number and the man says he is from Central Investigation of Finance. He called my job. I called him back on my bosses cell and later she recieved a call from a guy in india who wanted to know why she called his cell phone. It was a forgein number. She skiped the number and found that it was in india and that he was routing calls through 1 206-548-4438 from india via his cell phone. When I talked to him he said I was under investigation for fraudently secusing direct deposits to my bank account..he could not says where from.He even called our human resourse dept and told her that I had pending criminal charges AGAINST ME. hE TRIED TO GET INFORMATION ABOUT ME FROM HER AND HE HAS MY BANK ACCOUNT NUMBER WHICH HE GOT FROM THE INTERNET. i DONOT HAVE ANY PENDING CHArges against me and I never get anything direct deposited to my account except for my paycheck.If you have communication from this number imeadiatly report it to the authorities in your state.Give them all the info you can get. He is fraudently trying to get money out of you.
I have received these calls too from this number. He has called my work and was asking my boss personal information about me which she of course would not give out.
I did receive a call from this Andrew Smith @ 206 548 4485. It's totally a fraud. I've been doing a little investigation and I found out that no existing company nor person. Person keeps changing his name with heavy Middle Eastern accent. He goes by the name Joseph, Justin, etc. Tells you that a company is taking you to court and need to settle it. Before it goes to court. Won't give you any info. Who, What, When...? Does a double talk ....So please do not answer....
I recieve calls from this number also and other numbers that this person uses. This number has been traced and this person is in India. He told me the same crap about his company and he was a criminal investigator from Central Investigation of Finance. I have reported him to the Federal Trade Commissions website and to local authorities.