+1 718-873-9635
We have got 31 reports against 7188739635
The majority indicated that it is a Other
Who called 7188739635
Location: New York
Operator: Билайн
Views: 13
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Jun 23, 2010
ROGER ANDERSON FROM UNITED FINANCIAL CRIME DEPT CALLED US. DEMANDED A CALL BACK RIGHT AWAY OR THEY CALL MY EMPLOYER. THIS GUY HAS A VERY, VERY THICK INDIAN ACCENT.
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Recent comments:
1
Jun 22, 2010
this phone number keeps calling me saying I am a cosigner on a payday loan with someone whom I used to work.At first they say I was put on the loan as a reference but when I tell them I no longer talk to this person because we no longer work together, then they start telling me that I am a cosigner and am responsible for the loan. when I tell them there is no way I signed for this and to get me proof of my signature, they hang up. can you say SCAM???? they have called me 5 times in the last several days and every person I talk to has a foreign accent. It's making me crazy!
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2
Jun 22, 2010
A man with a heavy Indian accent calling himself Roger Anderson with the Financial Crime Dept. called my work number saying that Tiffany Taylor did not carry through on what she said she would do and that either she or I needed to call him back in 5 minutes or he would file criminal charges. I don't know any Tiffany Taylor and told him he had a wrong number, later he called my mobile leaving the same message. After doing some research on the web, I feel confident that it is a scam.
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3
Jun 23, 2010
RECEIVED A CALL FROM ROGER ANDERSON WITH A VERY THICK INDIAN ACCENT. HOW CAN WE STOP THEM FROM CALLING. WHERE DO WE REPORT THEM?
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4
Jun 23, 2010
ROGER ANDERSON FROM UNITED FINANCIAL CRIME DEPT CALLED US. DEMANDED A CALL BACK RIGHT AWAY OR THEY CALL MY EMPLOYER. THIS GUY HAS A VERY, VERY THICK INDIAN ACCENT.
Other
5
Jun 24, 2010
This number just tried to get me too. I just got a call on my cell phone from a man with a strong indian accent saying I was being sued by a payday loan company (which I have never done business with). He was trying to get me to say that I would settle outside of court for $500. He knew the names of two former co-workers and said that they were "references" on the note.
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