+1 904-302-6785
We have got 7 reports against 9043026785
The majority indicated that it is a Other
Who called 9043026785
Location: Florida
Operator: Билайн
Views: 4
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Jan 20, 2009
Foreign man left message on my son's phone threatening him with prosecution for check fraud and federal banking deception.  Beware of this number, this is a scam!! The other number given on message was 760-406-9340, beware of it as well as it is the same person at both numbers.  It appears to be a product of identity theft.  They somehow had my son's checking acct information in addition to his SS#..Be careful!!!! The man claimed to have been an Officer Louis Martin from the United States Federal Bureau of Investigations and said that he was investigating a legal suit filed by Arrowhead Investments.
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1
Jan 20, 2009
Foreign man left message on my son's phone threatening him with prosecution for check fraud and federal banking deception.  Beware of this number, this is a scam!! The other number given on message was 760-406-9340, beware of it as well as it is the same person at both numbers.  It appears to be a product of identity theft.  They somehow had my son's checking acct information in addition to his SS#..Be careful!!!! The man claimed to have been an Officer Louis Martin from the United States Federal Bureau of Investigations and said that he was investigating a legal suit filed by Arrowhead Investments.
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2
Jan 21, 2009
I got a call from these guys about some legal case...i first thoght they were fraud , but after investigating , i found that they were real, i resolved it finally resolved. I am happy about that , and i would let u guys know that they r real plz resolve the issue with them......
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3
Jan 28, 2009
when i called back he said he was the only one working in his department and got mad because i would not verify any information so he hung up the phone in my face so i believe this is a scam
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4
Feb 4, 2009
Yes, the guy is full of b.s. about where he's calling from but he has been calling me too. It is not identity theft. Your son may have done a pay day loan or pay day advance over the internet. that is how he has your son's social and checking account information. If he did not fully pay the loan back, they forwarded his information to that guy so that guy can call and harrass him and scare him up for the money. Your son need to go back and find out which loan he took out.
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5
Feb 6, 2009
This caller's # is the one that called my victim. It is a scam.

The number is 904-302-6785


Don't do anything they say hang up.
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