+1 305-791-8249
We have got 4 reports against 3057918249
The majority indicated that it is a Other
Who called 3057918249
Location: Florida
Operator: Билайн
Views: 11
Detailed information
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Nov 5, 2012
Roy brown from united federal fraud agency and same indian accent   sounds like same guy
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Recent comments:
1
Nov 5, 2012
Roy brown from united federal fraud agency and same indian accent   sounds like same guy
Other
2
Nov 5, 2012
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
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3
Nov 5, 2012
YES they got me last year at christmas for 1268.00 and they think ill fall for it again. WRONG   I took all identifying info off my voicemail .
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4
Nov 10, 2012
thy just tried telling me abt a deposit thy gve me $400 in may 2012 whn i called them on he he hungup
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