+1 810-223-0563
We have got 62 reports against 8102230563
The majority indicated that it is a Other
Who called 8102230563
Location: Michigan
Operator: Билайн
Views: 27
Detailed information
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Feb 28, 2013
MESSAGE RE CLAIM INVESTIGATION. SEEMS LIKE A SCAM.
Other
Recent comments:
26
Jan 17, 2013
I just got off the phone with these people and I am relieved to see all the above comments. They called and told me I had 3 criminal charges against me and that I needed to talk to his supervisor. They both said they were officers and I should have known right away something was up when they went to tell me there names they had to pause like they were looking at what name they were using today (I am assuming they are from over seas as well)! After they explained the charges, which was basically not paying a pay day loan back, which I am sure is true, I did that a few times a few years ago, I ended up interrupting him and told him I was at work and this wasn't a good time to talk and he said well then I will just send a police officer to your work. I asked what address he had for my work and he said well your home address is blah blah blah, which is right and so I asked again, whats my work address and he said oh I can't tell you that but I can tell you that you work for blah blah, which was wrong so I laughed and hung up.

I did call my local sheriffs office because I have been in trouble for bad checks from a few years ago recently so I wanted to make sure and they weren't very helpful, dumb-[***] didn't wan't to do her job and look it up for me just told me I should work it out with the people that called. So that is when I turned to google and found all the people saying they were a scam. So I am relieved they are a scam but I do not like the fact they knew my address AND they knew my SSN which they said over the phone like twice, which I never confirmed with them that it was it. May need to get some sort of protection on it.
Other
27
Jan 17, 2013
Today, I must have received at least 5 calls in 2 hours from this number.. I got a similar call. He is posing as he is calling from Crime & Investigation dept. Officer Adam Scott.  He started to threaten of lawsuit.. I have complained to the local police...Crook!!!!  If you think this is real job, Rot-in HELL....
Nuisance call
28
Jan 17, 2013
i got the same phone call from 810-223-0563.
caller id 3007
he said his name is ron davis. from fed. investication dept.
and said i have three allegation against me.
i think its fake as so many other ppl gettin same kind of phone calls.
Other
29
Jan 18, 2013
I got a VM on my home phone stating he was a police officer investigating three allegation against my SSN
I check my credit records every year and seem to be ok, this sound like a hoax.as I have never been late on any of my payments.
Debt collector
30
Jan 18, 2013
Got a call from this clown. He left a long message and he siad he was officer Jay Williams and this is urgent. Clown is a liar and a skank. SCAM. DO NOT FALL FOR IT.
Other
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