3473214032 / +1 347-321-4032 - Fraudster. 4 reports

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Oct 31, 2012

This company reached out to a family member to inquire information about me. Luckily my family is no fool and is aware of fony calls and did not release any information. The lady claimed to be an investigator (yeah right) maybe in her own little world but no investigator through a government agency. Stop The Press! I have reported this to the BBB! What business does one have if one is in Texas and you're in New York...REALLY

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Recent comments:

1

Oct 28, 2012

this caller presented themselves as a police investgator

Other

2

Oct 31, 2012

This company reached out to a family member to inquire information about me. Luckily my family is no fool and is aware of fony calls and did not release any information. The lady claimed to be an investigator (yeah right) maybe in her own little world but no investigator through a government agency. Stop The Press! I have reported this to the BBB! What business does one have if one is in Texas and you're in New York...REALLY

Debt collector

3

Nov 28, 2012

Have received two call from this person. One was from a Ga. area code, one from a NY code. Both tried to sound like a law enforcement agency or investigator. Both said they were trying to contact a person I do not know (different person each call). Am guessing they want a call back to gather your information or some other scam.

Other

4

Dec 10, 2012

Called and left voicemail on my phone stating she was a police investigator and I was passing bad checks (never in my entire life) and wondered if I had retained counsel yet. Scared my kids. If I weren't me, I'd have been scared. I called back and the same woman yelled at me and told me to hold. I hung up.

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