+1 713-931-3613
We have got 6 reports against 7139313613
The majority indicated that it is a Other
Who called 7139313613
Location: Texas
Operator: Билайн
Views: 5
Detailed information
Best report
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Nov 24, 2014
Arrest warrant for money laundering
Other
Recent comments:
1
Nov 24, 2014
Arrest warrant for money laundering
Other
2
Nov 24, 2014
Yep, an obvious scam call, designed to scare the unwary into paying for a bogus debt, a debt that's already been paid, or even a debt that is owed - but not to the caller.
Other
3
Dec 3, 2014
They even sent me a copy of a warrant with my name on it
Other
4
Dec 3, 2014
I have RCVD an email with the same info I called the number and it just rings.
We receive Arrest warrant against your name

Kindly call as soon as possible before the court case is file

in order to get a settlement before you have any trouble at

your home or job.
                                                                   
                                                                               
FRANK HAMILTON

(713) 931 3613

State Investigation Department
Other
5
Dec 3, 2014
Legitimate process servers do not call to warn you, or to get money from you to stop the process.  They will deliver the notification without warning.

(Here is more info than you really need on process serving:
http://en.wikipedia.org/wiki/Service_of_proce ... nited_States.29 )

Also, if you were threatened with an "arrest warrant" via a phone call or email, read this:
http://news.uscourts.gov/warning-arrest-warrant-scam

"The warrant is phony. A valid warrant would not be served by fax or e-mail. It would be served in person by a U.S. Marshal or other law enforcement officer."

"Anyone receiving a fake arrest warrant should contact the FBI or the district U.S. Marshals Office. If there is any question regarding the authenticity of a warrant, contact your district clerk of court."
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