+1 904-469-7944
We have got 12 reports against 9044697944
The majority indicated that it is a Other
Who called 9044697944
Location: Florida
Operator: Билайн
Views: 13
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May 27, 2011
I received a 2 missed calls from this number. When I called bank someone picked up in a very unproffessional way and said this is the "State Investigations Department" and that supposedly there is a lawsuit against me and I will be served of this with a week. He had my SS# and was very rude with a foreign accent and said I failed to pay for a payday loan that doesnt even exist. When I said that it is not possible I have bank statements, he said "well then bring it to court and dont bother calling again" and hung up. I called him back to ask for more information and who are these people he said "if they wanted to talk to you they wouldnt have filed a lawsuit against you" and hung up again.
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Recent comments:
1
May 11, 2011
I received a call from this number from a gentleman named Paul Simth.  The message on my voicemail sounded like a recording.
Other
2
May 18, 2011
Received a call from this number as well from a Paul smith. My mother also received a voicemail from this number that there is a lawsuit against me. Not sitting well with this as who ever it is has my social security number & has contacted my mother as well..
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3
May 19, 2011
received a call from liyn wilsom from state dept saying my ss# is under investigated for fraud accts.
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4
May 19, 2011
FRAUD! FRAUD! I recieved a call saying a lawsuit was open against me due to a payday I never recieved or took out. I called my bank, and there are no records of this transaction and they said it is most likely a phishing scam.  They have stolen this info, and are trying to get access to your account numbers. Enroll in an identity theft program and do not give them any information!
Other
5
May 20, 2011
Just received a call as well through my cell phone from a Shawn White
thought it was a prank call
Felt it strange that they did not have my home phone number
They had my Social Security Number
Asked if I had an attorney
etc.
When I asked for their number so I could them back
they gave me this number
Other
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