We have got
30
reports against 3035000409
The majority indicated that it is a Other

Who called from 3035000409

16
Dee
I received several calls at home at work as well as my cell,officer Williams has threaded me with losing my job,fines,as well as imprisonment,have reported them to BBB as well as the FTC,just wish it all would stop!!!
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17
M.T.
My sis received a call on her cell this morning from a "so called" fraud investigator (Roger Black) wanting info. about me, when she asked what this was about, he said he could not talk to her about it, as this was an ongoing "investigation" on me for fraud. She wrote down his name and #  and told me I should call him back, as he sounded legitimate. Knowing that I have never committed fraud, I called the # back and asked to talk to Roger Black, the man hesitated for a minute, then asked me what my phone # was, I replied that my sister had gave me a message to call this #. He asked me if my sister's name was  E*** **** (he stated her full name) I said yes, he then stated my full name, and asked if that was me. When I told him yes, he stated that he was "Mr. Anderson" and said he was recording the phone call, and proceeded to give me a case # (that just happened to start with the same letters as his "badge" # ( CFI )), and told me I was under investigation for Fraud. He then stated my S.S.# and said he has a freeze on it, until I settled this matter with an immediate payment of $460.00, or gave him a C.C. # that he could charge w/i 15 for $715.00. I don't have Great credit, but I was immediately upset and told him that I have NEVER committed fraud, and that i thought what he was doing was the crime, as I have not even had a fair trial! He replied that he was trying to settle this matter out of court, as he did not want to have to put me through a court case, as the conversation continued, he was getting more and more upset w/ me as I was proclaiming my innocence, and was telling him that what he was doing was fraud and harassment, and that by law, he could not do ANYTHING to me until I was actually convicted of fraud in a court of law (it just didn't make since to me). He tried to convince me that that if i did not give him a C.C.# today, he could not help me, and the freeze on my S.S.# would stay, and that I could be picked up at anytime and taken to jail for 45 days. I told him I don't have a c.c. and I don't have any $, so send me the paperwork for court. He then said, in a very upset tone, that I was just making excuses and didn't want to pay a debt that I owed. (He just KNEW there was SOMEONE I could get the money from if I REALLY wanted to take care of this matter) I told him to send me the paperwork, and I would see his A** in court, and I hung up. I am very upset that he has my personal info. and would like to know how he got it! I would also LOVE to see this FRAUD go to jail!
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18
Matt
mine was hispanic, but they're all different. I talked to a friend who had one from a 303 number that was a latino female
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19
Matt
I called the Hudson country police dep. and they said the number is a unlisted landline without a location, so i was a bit confused too. If anyone has any ideas on how to catch these guys i know some people who would be willing to take the case for harrassment and threats.
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20
Matt
I submitted a complaint, and the rest of you should do the same. This needs to be stopped fairly quickly.
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(303) 500-0409  +1 303-500-0409  3035000409  +13035000409