+1 206-400-6863
We have got 12 reports against 2064006863
The majority indicated that it is a Other
Who called 2064006863
Location: Washington
Operator: Билайн
Views: 5
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Feb 23, 2012
I have been getting a cal from this no (206) 400-6863.  They are warning me of an impending law suit but I can hardly understand specifics by a non-english speaking middle eastern man. They even want me to hire a good lawyer to answer the law suit. They keep calling 4 times a day and have not been stopping for about 4 months now.

Can any of the FBI task forces investigate this scam?

FBI HELP US CATCH THIS FRAUDS AT (206) 400-6863!!!!!!!!!!
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Recent comments:
1
Nov 28, 2011
I recieve a call eveyday at work and on my cell indicating he is from a fraud division and that i have been writing bad checks on a closed bank account and i will be arrested if i dont contact him back.
Debt collector
2
Nov 22, 2011
I receive a call everyday on my cell indicating he is from a fraud division in Washington Dc for me to obtain a lawyer he has been leaving all kind of message  His name is Steven could not catch last name he does not speak very good english
Debt collector
3
Nov 28, 2011
I recieve a call eveyday at work and on my cell indicating he is from a fraud division and that i have been writing bad checks on a closed bank account and i will be arrested if i dont contact him back.
Debt collector
4
Nov 30, 2011
I received a call from this number stating I had received a online cash adavance and that I did not bag and send the money.  The guy said he was office Steve from some investigation office in Washington.  I asked the guy to explain what bagged meant becuase I did not understand him.  He was difficult to understand and did not speak good english.  He also wanted me to verify my personal information like my social security number, bank account number and routing number.  I told him the information he had was incorrect.  I asked him to hold while I made a phone call.  I called my bank to verify if unknown charges had went through and also the fraud department.  I got back on the pohone and told the guy I gave his name and number to the fraud department, which I did and also the police and the FBI and they would be contacting him to discuss the matter.  The guy got irrate and hungup on me.  Everyone this is a scam, so don't be fool and do not give them any information or confirmation any information they may have on you.  I have reported the name and number to all authorities and fraud agencies I could think of and put and contacted the credit bureau to put a fraud alert on all my accounts.  Any calls you get from this number please report and don't be fooled.
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5
Feb 8, 2012
They need to be put behind bars and throw away the keys. It is sad that idiots like this keep getting by with this [***].
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