(206) 548-4438

Have been receiving calls now for about 2 weeks. Same stuff everyone else is saying. r

I received a call today too from a John saying that I took a payday loan between 2008 and 2010 and that I will be taken to court trying to scare me! and I was because I was thinking somenone is using my SS#. He told me that the money was transferred into my bank account, I did not take any payday loan ever, in 2008 i was out of the country and I c****ed my last name after I got married this year which is the name he gave me and if he was telling the truth he would have given me my maiden name, he only gave me the last four digits of my SS# he would not give me the name and bank account this money was supposedly sent to telling me that atfer we settle this then they will tell me, he was extremely rude and screaming on the phone!! telling me that if we settle the issue now they will not take me to court, to pau $450!!!!!!!!!!. I ***g up on his face!!!!!! so****ing needs to be done about this because I am sure a lot of people are falling into his trap. HE NEEDS TO BE STOPPED!!!!!

Same thing happened to me today.  Claimed his name was David Leon with the "Central Investigation of Finance" (only his accent was thicker than the Taliban) and that I was going to be arrested tomorrow!  So****ing about fraud, some payday loan, and similar BS to what the ppl above stated.  When I told him to slow down, what is this about, I have never taken a payday loan, etc, he, in essence, answered NOTHING and just began to scream louder and get more angry and demanding.  Also he had threatened me earlier that the call is being recorded so I should not raise my voice or get upset.  So****ing to that effect.  Craziest phone call I ever got, right there.  I told him I was calling my local authorities, and he got livid, said he will process the inevitable arrest, etc, immediately.  I then DID call the police.  When they called the # THEY got ***g up on...but not before asking if it was ME that had called them.  Kinda scary group of s***bags.  Be careful.  Give these ******s NOTHING.  ...and DON'T have a heart attack in the process, as I initially almost did :o

i recieved a call today 10/17/10 from an officer jack white telling me i needed a lawyer and they had my ss #  on my answering ma****e. i called back they told me i was going to be arrested tomarrow  for a payday loan i took out which i never did they said they were from the central investigation office  he said he had my ss # and i asked him for it and he totally gave me the wrong #  i called the state police and they think its a fraud  but im telling you i had a severe panic attack shakking so back and freakin out   i cant believe thay are allowed to do this it was a forign male.   but i have recieved about 10 bcalls in the ladt 2 monyhs from the same guy i know his voice  asking me about car insurane quote so mabye its tied together there # is 206 420 6670

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 A***NST 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 a***nst 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 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 c****ing 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....

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

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 **** 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.

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.

It's a collection agency.