We have got
125
reports against 3852293003
The majority indicated that it is a Other

Who called from 3852293003

11
TripleTail
I called the 866-517-2945 number, hit a random three digit extension (213) and spoke with Michelle.  SHe promises to have my number removed from thier list...we'll see...
Other
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12
Jimmy
Left message kinda, him and some co worker taking about women from some party .....calls every day 4the last couple weeks.
Telemarketer
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13
Dennis L
This # calls everyday, no one is ever there. It's some sort of spam.
Nuisance call
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14
disco_y2k
call 801-495-2009 during business hours and ask to speak to the "operations manager". he has the authority to take your number out of rotation.

whether it is true or not, mention that they are calling you on a reverse toll number. meaning a number where the recipient has to pay per minute. such as a business line or cell phone that charges by the minute. thats a big federal regulations no-no! it does not matter what the subject of the call is, if it is a reverse toll call, and the call is not wanted the feds will pursue them. they know that, and the fact that you found the correct person to talk to through all their spoofing makes them know you DO know what you are talking about and not an average "joe public".


to go visit in person:

292 East 12200 South Suite 200
Draper, UT 84020


i read that the fbi has pursued similar operations so i contacted the local field branch


5425 West Amelia Earhart Drive
Salt Lake City, UT 84116
Phone: (801) 579-1400
Fax: (801) 579-6000
E-mail: [email protected]

they are looking into this. they told me the official fbi complaint website for these type of situations is

www.ic3.gov

so please call them or file complaint on the site. if they called your cell phone that is a federal offense.

have a great day everyone :)

cheers,
disco
Other
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15
disco_y2k
Regarding Federal Financial, since the business operates under a Utah insurance license number and apparently none of their revenue come from any insurance activity I have filed a formal complaint with the Utah Commissioner of Insurance and with the Utah Insurance fraud department director. With all of the information, evidence, and reported phone numbers it looks promising. I requested (as dictated by Utah law when fraud is suspected) a temporary executive order be issued by Mr. Kiser to freeze assets of Richard Dixon and The Federal Financial Group LLC and acting control of the company be delegated to an agent of The Utah Department of Insurance.


Happy Holidays


cheers,
disco
Telemarketer
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(385) 229-3003  +1 385-229-3003  3852293003  +13852293003
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