I RECEIVED THESE SAME MESSAGES FROM ALL OF THESE DIFFERENT TYPES OF PHONE SCAM ARTIST. THEY ALWAYS SAY THEY GOING TO HAVE A WARRANT ISSUED FOR YOUR ARREST AND THEY ALWAYS CALLING FROM LOCAL NUMBERS..THEY ALSO CALL FAMILY MEMBERS, AND CLEARLY I DNT KNOW HOW THESE PEOPLE ARE GETTING YOUR INFORMATION.. THEY NEED TO KNOW THE LAW AND STOP HARASSING PEOPLE, AND FIND THEM A REAL JOB......
Get a call from this number, I answer, it's a recording saying it's a detectives office and I could be part of a case. Then it hangs up. I call back and the number can not receive calls.
Get a call from this number, I answer, it's a recording saying it's a detectives office and I could be part of a case. Then it hangs up. I call back and the number can not receive calls.
I received a call from this phone number stating they have me listed as a central subject in an active criminal investagation being downloaded in my county today. On my voicemail she said; I need to speak with you or your attained attorney regarding this matter. Left no number on the voice mail but the caller id was 404-418-8981. When I call back they say thier a restatution service.She would not give me the name of the company...said she would remove the number.
This just happened to me. Like, literally half an hour ago I received a voice message from someone calling from "the financial crime division" claiming that I am a "central subject in an active criminal investigation being downloaded in my county today." That message was left by someone calling herself Karen Rogers. I called back and spoke with a woman who placed me on hold saying that she would pull up my info (presumably from the number I was calling from). I was on hold for several minutes before the call was dropped.
I called back and spoke with another woman who, when I asked, told me her name is "Investigator Thomas." She also told me that there was an affidavit out for a failure to pay a payday loan supposedly taken out in January 2013. She told me that this loan or that the company trying to reach me was named Everest Cash, and that this warrant was out because I had failed to return their attempts to contact me. I've just gone through my email searching the name of "Everest Cash" in the inbox as well as the spam folder, and there's not one email from an Everest Cash.
When I asked if she had information on the bank account this money was supposedly deposited into, she called a bank that I haven't had dealings with for nearly three years (which means that there is no way that any money would have been deposited into that account because it was closed by the date they're citing (above)).
I would never have a reason to take out a payday loan. I'm gainfully employed. I think that this is a phishing scam from whomever is calling from 404.418.8981. Because when I asked this Investigator Thomas what the name of her division is she kept mumbling part of the name ("Fraud and ??? Check" then finally after me asking her to repeat a couple times said "FCD," which according to her stands for "Fraud and Check Division"). When I asked her what agency or office she was calling from she said "Bob Howard and Associates."
yep total scam Woman answered and i told her she was full of cr.ap and she told me i knew it wasn't. Told her to shove it in a specific orifice lol This is actually a felony. They'll be dealt with soon enough