4805259336 / +1 480-525-9336 - Fraudster. 14 reports

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Aug 8, 2013

I got a call from this company, they left a voicemail stating to call ASAP by 3 PM or I would be arrested on several counts of check fraud?! They had my maiden name and very threatening on the voicemail, I am going today after work to file a police report. It's fraud and I feel bad for anyone that falls for it and pays. I also called my family to warn them (these type of people will find people related to you and try to make them pay too)

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Recent comments:

1

Jul 26, 2013

Called saying they where investigating a fraud case for my sister. She has no idea what they are talking about, I don't either. Asks for very personal information when she calls them.

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2

Jul 27, 2013

I just got my phone and now I am getting a call from this number saying they were investigating a fraud case against me. I had no ideal why I got the call because I didn't do anything and I don't owe anyone.

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3

Jul 31, 2013

My mother got a call from 480-525-9336 saying they were from the Department of Justice and that my brother had been incarcerated and she had to call them by 9pm. Even gave her a case number. Called my brother and he knew nothing about it. Scam alert.

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4

Jul 31, 2013

Got a call lady said her name was officer flannagan i hung up she kept calling said she was sending the police to my house i called the number back some type of fraud line i have no idea what this is abput

Other

5

Aug 1, 2013

Got a phone call recorded on my answering machine - they were looking for a person that I had previously been contacted about for collections. I do not know this person, nor where they live! So I suspect this number is now being used by a collection agency, saying that work for the justice department, when all they are doing is trying to find out more information so they can collect. They also left a 'case number'.

Debt collector

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