202-417-2021

Complaint Level
Low
Medium
High
Caller Name
  Irs
2
  Bernard Coltin
2
  Mr. William Sams
1
  No Name - Mans Voice
1
  No Name Left
1
Caller Type
  Scammer/Fraudster
76
  Debt Collector
22
  Prank Caller
1
  Prison/Jail Collect Call
1

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Dealing with Phone Calls from Debt Collectors

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Owner Info for 202-417-2021

(202) 417-**** Phone Numbers

Cell Phone
Near Washington, District of Columbia
Issued by Omnipoint Communications Cap Operations, Llc

Numbers with this prefix were first introduced in 2011.

While 2024172021 was originally issued with the info above, the owner of the phone number (202) 417-2021 may have transferred it through a process called porting.

User Complaints for (202) 417-2021

Caller name: Mr. William Sams

Caller type: Unknown

This guys has been calling me since March 3/3/14. Has threatened to take me to court for a credit card back in 2002 that says I didnt pay. He is going by 2 different names. First it was Mr. Stephens, but today...6 calls...he is Mr. William Sams. The unknown phone number is 561-246-4037 BUT the vm number to call him back at is 406-272-7078. I have a total of 7 voice messages THREATENING me. I have filled out a police report got a case number and will eventually take this as far as I have to to stop them from HARRASSING me and anyone again. (good luck right?) Someone has to try and stop them. Not answering the phone is obviously NOT working.

- Anonymous
Florida

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[Reply]   March 17, 2014

Caller type: Scammer/Fraudster

An unknown number called me and a machine said

"we are contacting 'my name' in reference to an allegation for check or bank fraud, it's imperative that we speak to you regarding this allegation, our office has demanded that we contact your employer to verify your employment, to issue paperwork that you appear in court. If you wish to stop set action, press 9, or call 202.417.2021, you have till the close of business today."

- Philadelphia
Pennsylvania

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[Reply]   March 6, 2014

Caller name: Worldwide Requisitions

Caller type: Debt Collector

I received the following message from an unknown number:

"This message is for *** *** in reference to a complaint that has been filed against you. You have 4 hours to contact us AT (202) 417-2021. You have been named as a respondent and may have to appear in court. The order to show calls contains a restraining order. It is imperative. Could that you or your attorney contact us immediately, failure to do so may result in contacting your employer to verify your employment. To pursue a remedy against your wages. If you wish to stop this action press 9, to speak to a litigator. Or, contact us AT (202) 417-2021."

I called and spoke with a very nice lady who was brand new to her job. She was never rude but also did not have much information. She did tell me the name of the company (Worldwide Requisitions) and the mailing address (PO Box 223, Washington DC, 20015) but said that the company does not allow them to give out the physical address. I explained to her that a physical address is necessary in order to file suit and asked if they possibly have an Agent for Service (commonly used by corporations) and she had no idea.

When answering the phone she identified herself as a "mediator" and I asked her for more information about that role. She explained that she acts as a "mediator" between the debtor and the attorney. I asked if this was an internal job title or if she had received any certification. She said that there was no certification - that this was just the job title used. I asked to speak with one of the attorneys and she said that they spent the morning in court and would be in the office at 2pm.

Because she is so new to the job I think that she is just now starting to realize that her company is, at best, walking a fine line between legitimate collections and outright fraud (at this point I believe that there are a number of FDCPA violations). I suggested to her that she might want to reconsider her employment options due to the company's business practices and she agreed. She was very grateful.

I will be sharing this information with the CFPB (http://www.consumerfinance.gov/) and the FTC (http://www.ftc.gov) as well as the Washington DC BBB (https://dc-easternpa.bbb.org/) and suggest that anybody who receives these calls does the same. The only way to shut down questionable / illegal practices like this is to report them to the agencies who have the procedures to protect us.

- Anonymous
Georgia

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[Reply]   January 9, 2014

Caller name: Barbara Simpson

Caller type: Unknown

I received a call from this number and was told that I had 4 hrs to call back or they would contact my employer for verification. I immediately called back and was greeted by a Barbara Simpson. She asked me if I'd ever received a payday loan, in return I told her "never" She went on to say that "well I guess someone received one in your name" I asked her if she would give me any and all information that she have on the loan. She asked me to hold and then hung up the phone. I called back at least 3 times and someone answered and at the same time hung up. I called back a 4th time and was greeted by this Ms Simpson person, who in return swore that she had never spoken to me. When I asked her for the name and address of her company she asked that I hold on again and speak to her supervisor. A woman with the same ignorant ghetto-fied voice comes on the phone and says "this is supervisor Angie, the name of the company is IRS and the adress is P.O.Box 223 Washington DC 2001??? Yes I never said a word. Then she hung up (AGAIN) Heck it is Christmas Eve. In my Sweet Brown voice "aint nobody got time for this" They've been caught!!! Merry Christmas to all. Please make sure to always ask questions before you give in to any "UNAVAILABLE" Callers.

- Anonymous
District of Columbia

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[Reply]   December 24, 2013

Caller name: Paula Johnson

Caller type: Unknown

They called my cell phone and home phone talking about
If I don't respond I will be sued and my wages will be garnished and saying I owe 1261.00 dollars.

- Anonymous
Missouri

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[Reply]   December 19, 2013

Caller name: automated

Caller type: Scammer/Fraudster

Threatened lawsuit involving a restraining order,court appearance and garnished paycheck with 4 hours to respond. When called back the African America
n call taker hung up when asked questions.

- Anonymous
United States

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[Reply]   December 10, 2013

Caller type: Unknown

Automated call to my job. Said I have 4 hrs to call back. That this a restraint order and if I don't respond within 4 hrs. My wages would be
Garnished. I called the number and no one answered ask for access code. No company was identified no one called back.

- Rachel
Massachusetts

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[Reply]   December 5, 2013

Caller name: mci itss testly

Caller type: Debt Collector

Possibly, I rang them up using all 7 lines of our office phone until someone picked up and was civil. They said that a pvt investigation agency service puts out the calls and that one would need to get the name of the individual. When I provided the number that this call came through on, the nice lady (African American) saw nothing. The 202 number is the collections agency. Like others here, I didn't give a name at all, and I too know my accounts and life are in good standing so who knows what the heck was going on.

- Persona
Illinois

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[Reply]   December 4, 2013

Caller name: Chris Jenkins

Caller type: Scammer/Fraudster

If you get a call from 202-417-2021 PLEASE do not give out any information. This is a scam. They tell you they're respresenting is the IRS Litigation - not true... referral company is PAYDAY LOANS AND MORE - not true. and the PO Box 223 Washington DC 20015 - not true.

- Anonymous
Arizona

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[Reply]   December 4, 2013

Caller type: Unknown

Same message left on my voicemail 3x now. Saying I have 4hrs to call back (202-417-2021), etc.....how can I get them to stop? I haven't called them back and they keep calling.

- concerned
United States

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[Reply]   November 29, 2013

Caller type: Unknown

Called and stated that I was a respondent and if i didn't return my call they would contact my employer and that I would have my wages garnished. They also mentioned something about a restraining order.

- Shrawnda
California

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[Reply]   November 27, 2013

Caller type: Unknown

Got a message saying I or my attorney needed to call them back within four hours. Something about a restraining order and calling my employer to garnish my wages to remedy the situation. ha ha, what a joke and a scam. I have clean credit and monitor my credit closely. This is a complete scam!

- Lorie
California

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[Reply]   November 27, 2013

Caller name: Bernard Coltin

Caller type: Scammer/Fraudster

After receiving a VM from this number 202-417-2021 claiming wage garnishments and restraining order. I contacted them back and asked to speak to a so called litigator, started by asking for his name which he gave me as "Bernard Coltin" and name of the company is "IRS Equity" but refused to provide mailing address. I told him that my lawyer will be suing them for harassment and bogus claim. He hung up on me.
Do not volunteer your personal information at all period.

Utilize these links to file a complaint:

http://www.consumerfinance.gov/complaint/ is a link for the CFPB, or the Consumer Financial Protection Bureau. You will most likely have the best results using the CFPB and can check the status of your complaint.

http://www.ic3.gov/default.aspx is a direct link to filing a complaint with the F.B.I.

http://ag.ca.gov/contact/complaint_form.php?cmplt=CL is a direct link for filing a complaint with the Attorney General in California.

https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en is for filing a complaint with the FTC.

- Anonymus
Hawaii

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[Reply]   November 26, 2013

Caller name: Bernard Coltin

Caller type: Scammer/Fraudster

After receiving a VM from this number 202-417-2021 claiming wage garnishments and restraining order. I contacted them back and asked to speak to a so called litigator, started by asking for his name which he gave me as "Bernard Coltin" and name of the company is "IRS Equity" but refused to provide mailing address. I told him that my lawyer will be suing them for harassment and bogus claim. He hung up on me.
Do not volunteer your personal information at all period.

- Anonymous
Hawaii

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[Reply]   November 26, 2013

Caller type: Prank Caller

I received the same message about 15 minutes ago. I dealt with this same c**p about a year ago and I went as far as turning it over to the local FBI office because they called me non stop during a work day. The one time I answered, they were very forceful in wanting me to make some payment arrangements on a debt I knew I did not owe. I refused to give them any information. They called and called. Once I had spoken with an FBI fraud agent, I answered them again to let them know that I had reported them and spoken with a LIVE agent. The FBI agent called me back at the end of the day and informed me that they had spoken with someone on the other end a couple of times but by the time they called back a 3rd time, the number was basically dead, no answer, no answering service, no messages, etc. It was done from a cell phone (burner line I'm assuming) so they couldn't track the person down. I was impressed with their attention to the matter, but now I just ignore them.

- Anonymous
Tennessee

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[Reply]   November 19, 2013

Caller type: Scammer/Fraudster

Folks, in Texas, this Illegal and constitutes fraud and harassment, And It is a Federal ( Constitutional Protection) crime You can not be arrested for a debt (debtors prison ) anywhere in the us.

Can you say SCAM,

- Robroy
Texas

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[Reply]   November 15, 2013

Caller type: Unknown

Said I had a payday loan this year....when I disputed it, and told them would turn this over to my attorney, got very mad, threatened to come and assault me....told me he knew all about me, and even address he gave was wrong!! Said people in Alabama were ***** dumb**** , asked him what color was my hair and eyes, and he said I know what color they will be when I come and get through with you...told him that I knew my legal rights and he was not to contact me, by phone, letter, or employers again, and if he did I would be taking legal action against him...he refused to give me address as well.

- Anonymous
Florida

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[Reply]   November 15, 2013

Caller type: Unknown

They called my work yesterday...and left a message with the bookkeeper..stating that I had a loan out(payday) and I had 4hrs to return the call..and if I didn't I would be served with papers...the number was 202-417-2021.... these people need to STOP!!!

- tammy
United States

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[Reply]   November 14, 2013

Caller type: Scammer/Fraudster

Said I had a complaint against me for bank fraud and check fraud! Has called my employer several times, when they answer its an automated message. It's different messages each time. On the caller ID at work the number came from 213-337-0014 but said to call 202-417-2021. Something needs to be done about this!!

- Anonymous
United States

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[Reply]   November 14, 2013

Caller name: Irs non profit

Caller type: Unknown

They have called me several said I need to call back to avoid a lawsuit I did not call back put them on my block list this is all automated BS

- Carol
Arizona

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[Reply]   August 7, 2015

Caller name: julian marshall

Caller type: Unknown

Told me that I would be audited by the IRS and that I should call them back.

- Anonymous
Tennessee

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[Reply]   July 21, 2015

Caller type: Unknown

Keep getting these recorded messages from different numbers, but apparently the same outfit, on "allegations of check OR bank fraud." These idiots can't even be authentic enough to name a specific charge. This is the fifth different number from these jokesters. I fell for an online-loan collection scam about six months ago because THAT outfit seemed authentic enough to make me scared to go to court, though I had NO recollection of borrowing money whatsoever. I fell for it once. Not doing it again. I hope these people die horrible, painful deaths.

- Ready to go postal on these people
Ohio

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[Reply]   April 11, 2014

Caller type: Unknown

These people called today and said I had ck and bank fraud, when I called back it said mailbox was full, The last time I had anything with a check cashing place was over 13 years ago, why no 800 number

- Anonymous
Texas

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[Reply]   April 10, 2014

Caller name: Carly West

Caller type: Scammer/Fraudster

I received a call from them yesterday, automated greeting saying I was in danger of charged for bank or check fraud. When I speak to the rep, she said the debt was from Capitol One, stemming from 2002. Also the debt was in my maiden name. This struck me as odd, I haven't had a debt collection call for my maiden name in years. The rep continues to explain to me that she's going to issue a subpoena for bank fraud if I don't do something about this today. She says the amount of the total debt is 1600$ but as a favor to me, all I have to pay today is 500$ and that will settle the claim. I ask for an account number for the claim, her name, the business' name and something sent to my email so I can verify this debt. She continues to 'explain to me' that she's trying to keep me out of court. The argument escalates, and she eventually hangs up on me.
So! The next day, Ms. Carly West calls me back! I'm upset from the stress and harassment about a debt of which I have no idea of, from 14 years ago. This time I got her name, the company, and the phone number. I called Capitol One, who indeed had an old debt for me. They had sold it to Sherman Originator LLC. I call them, who to my delight, reminded me that I had paid it off a few years ago and OWE NOTHING. I call Ms. Carly West back, saying that I'm paid off, and this debt is either fake or incorrect. She gives me to her boss, Mr. Michael Walker, who once again says they're only trying to do me the favor of keeping out of court and I should settle this debt today. After another call to Capitol One, indeed, this debt is fake and anything I did owe is paid off. I call back Mr. Walker and say I don't trust you, I think this is a scam, I'm not paying you anything. He says ok, we'll just send in the subpoena.
It scared the daylights out of me, as I have been repairing my credit for the last year. WHAT A NIGHTMARE!!! Please report these bums!!

International Recovery Service, 202-417-2021
Customer Rep: Ms. Carly Walker
Supervisor Mr. Michael Walker 202-803-5735

- Caroline
Ohio

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[Reply]   April 9, 2014

Caller name: recovery

Caller type: Unknown

Called my cell phone and did not answer because it was unknown....asked for someone that is not me and stated that he had bank fraud and check fraud and that they would be contacting his employer. Well since it was not me. and I am female why would I care....but my husband said give me the number and we called back on our house phone. A lady answered and all my husband got to say was hello and she hung up!!! I wish someone would do something about this c**p!!!

- LuAnn
Michigan

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[Reply]   April 4, 2014

Caller name: Did not leave name

Caller type: Scammer/Fraudster

Caller ID said Unknown, DC. They Called and left a message that said it was a response to an allegation of check or bank fraud, it is imperative that they speak to me regarding this allegation, and their office has demanded they contact my employer to verify employment, to issue paperwork for me to appear in court! That I contact 202-417-2021 as of close of business today. I have NEVER committed such a thing!!!! And after seeing these posts here, I can only assume its a scam, attempting to extract income and bank info from people.

- ANONYMOUS IDAHO
Arizona

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[Reply]   March 31, 2014

Caller type: Scammer/Fraudster

Got 2,of these and called them back. I know this is a scam. They answered and I told them they will be turned in for fraud and for them to be ready for jail time. I will not be strong armed

- Anonymous
California

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[Reply]   March 31, 2014

Caller name: laura spiegel

Caller type: Scammer/Fraudster

Automated voice message on my cell the other day saying if I didn't call back in four hours I would be sued and work contacted to garnish my wages and I would be taken to court. That a sheriff will be dispatched to serve me papers on a loan that I don't have

- Anonymous
United States

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[Reply]   March 27, 2014

Caller name: Didn't leave a name only a number

Caller type: Scammer/Fraudster

This recording has called my work number twice in the last week alleging bank fraud which is totally untrue.

- Hope H.
Oregon

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[Reply]   March 27, 2014

Caller type: Debt Collector

I REPORTED 866-676-2361 AND 202-417-2021 TO THE FBI TODAY!

Every year I get a call from 866-676-2361 or some other number claiming that I owe money for the Cash Store and that they are sending a summons etc. if I do not pay right away. About 3 years ago, I fell for it as they had my SS # and stated the 'Cash Store' which I had used MANY years ago and had paid (or so I thought), so I paid them money and they stated they would send me a letter..I never received it, even after I called them again about it. Since then, I have received calls each year at the same time until I call them back and give them a piece of my mind. I told them last yr if they called again I would report them. (He never called again). I received a call a couple weeks ago and I told them I was reporting them to the FBI. She sent me an email stating that the 'debt' had been paid. I still have this copy. I received another call today from 202-417-2021. An automated message stating that I had until the end of the day to pay for bank/check fraud. I did not call them back and suspect that if I do, they will again be claiming I owe money to the 'Cash Store'. I am sick and tired of these calls. I have checked the number online and all the results state they are all scams. At any rate, I do NOT owe any money and I want these calls to STOP. I would appreciate any information you can give me about how to deal with these idiots and would appreciate that you take some legal action as well to stop this harassment. Please feel free to contact me anytime via phone or email. Thank you!!

- IRRITATED
California

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[Reply]   March 25, 2014

Caller type: Unknown

Automated call to my cell phone. Left a message that said it was for check/bank fraud allegations. If I don't call back they would call my employer and send out papers for me to be in court. Said to press 9 to stop the allegations or call 202-417-2021. I tried to call the number back but it just rang and rang. No one picked up and no voicemail either.

- Stacy
Ohio

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[Reply]   March 25, 2014

Caller type: Unknown

I receive 2 calls a day from unknown number I do not answer. Voicemail Center says-"you received a call from 697." The automated message says-" We are calling (my name) to inform you of a case against you for check fraud. We must hear from you by the end of business day, to stop said action & contact of your employer. They leave a call back # 202-417-2021. Have been getting these for approx. a month now. Googled the # and there are several sites stating this is a scam & has been going on for months. So, why can't they be stopped?!

- Anonymous
Missouri

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[Reply]   March 21, 2014

Caller type: Debt Collector

Caller claimed I committed bank or check fraud! I am going to find yiun and shut the roganization down!!!

- Andre
New York

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[Reply]   March 21, 2014

Caller name: Some nonsense

Caller type: Scammer/Fraudster

Call saying I committed bank fraud call them today or they will call my employer and take me to court

- jeanmarie
New York

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[Reply]   March 20, 2014

Caller type: Scammer/Fraudster

I received a call on my cell caller ID showed as 673. I didn't answer the call but they left a voice message saying I had until the close of business today to contact them or my employer was going to be contacted and I was going to be charged with bank fraud. They left the return number to call 202.417.2021 . I googled the number and yep it's a scam. I called the police department and the dispatcher confirmed it is a scam to scare people out of money. While I was aware enough not to fall into the trap, it makes me wonder how many elderly or mentally challenged people might fall for this.

- Anonymous
Iowa

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[Reply]   March 19, 2014

Caller type: Scammer/Fraudster

Got called from a blocked/unknown called with the same number. Recorded message said I was implicated in check or bank fraud and I had til the end of the business day to return the call or my employer would be contacted and I would be summoned to appear in court. I searched the number and after seeing its a scam did not call them back.

- Anonymous
Indiana

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[Reply]   March 19, 2014

Caller name: no name - mans voice

Caller type: Scammer/Fraudster

called telling me that they are going to take me to court and over fraudulant bank statement? or pay check? I had until close of business day. It's a scary call. I have Z-E-R-O debt and, even still, the call was upsetting.

- R.Torres-Warden
United States

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[Reply]   March 19, 2014

Caller type: Unknown

Called a business number looking for an employee that hasn't worked here in over 5 years. The automated voice said that this call was about check/bank fraud and that they would call her employer and sue if she didn't return the call by end of business day. This is the second time we have received this call for this person in the last 6 months.

- Anonymous
New Hampshire

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[Reply]   March 19, 2014

Caller type: Scammer/Fraudster

Called and left a message using my maiden name (it has been 9 years since I have used that). They said a check fraud case was filed against me and they would be contacting my employer. They call my father for me as well (haven't ever lived with him). Didn't call back but they left the number 202-417-2021.

- Anonymous
North Carolina

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[Reply]   March 18, 2014

Caller type: Debt Collector

Automated voice message called my current employer and previous employer and said I was being sued for check and bank fraud! I hit a button and was directed to the "litigation" dept and she confirmed my info and said I was being sued for a Payday loan. I paid this debt last year, and they are selling my information to multiple collection agencies and the calls are going to other coworkers. This is illegal.

- Anonymous
United States

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[Reply]   March 18, 2014

Caller type: Unknown

I got a call from 202-417-2021 they left a message on my machine to call them back by 5pm or they were going to get a warrant for my arrest for bank fraud. How do you find out what company this number belongs to? Should I contact my attorney Generals office and repost this number.

- Me
New York

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[Reply]   March 17, 2014

Caller type: Unknown

That I was being accused of bank and check fraud to call by end of day to stop them from contacting my employer and having papers drawn up to send me to court

- Sonya
Virginia

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[Reply]   March 14, 2014

Caller name: Andre

Caller type: Debt Collector

Received an automated call stating that I needed to call them back with 4 hours or they would contact my job and also send someone out to arrest me at my job. I called back and identified myself and the young man said we have several people with that name can you give me your date of birth and Social Security number and I refused and stated you called me so you should have this information. I have contacted FTC and DOJ to alert of this scam. Please be aware and do not give them or verify any of you personal information including where you live or work etc.

IT IS A SCAM!

- J Jordan
District of Columbia

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[Reply]   March 14, 2014

Caller type: Unknown

Stop calling and threating me!!!!!!

- Priscilla
Illinois

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[Reply]   March 13, 2014

Caller name: Adrian Torres

Caller type: Debt Collector

Called job threatening lawsuit and supeonas. Demanding my s.s. and dob. I gave up nothing.

- Anonymous
United States

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[Reply]   March 12, 2014

Caller type: Scammer/Fraudster

These people won't stop calling me. There is a recorded message telling us we are being contacted about bank fraud and to call back to stop court action.

- Anonymous
Illinois

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[Reply]   March 4, 2014

Caller name: unknown automated message

Caller type: Unknown

Someone from a restricted telephone number called my work number and my cell number using an automated recording stating I had committed bank fraud and if I did not call back in 4 hours they would be contacting my employers for garnishment.

- Anonymous
Georgia

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[Reply]   March 4, 2014

Caller name: Just a recording

Caller type: Unknown

Calling me by my maiden name telling me I have a check or bank fraud. I need to call back or they will call my employer and they will have to send me to court. I called my bank and check fraud for collections they say I have a clean n clear record. I think they are trying to get money from us. Ignore these calls, I've blocked them from my home too. Just a SCAM!

- Anonymous
Arizona

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[Reply]   March 4, 2014

Caller name: IRS

Caller type: Debt Collector

I finally got them to answer the phone, he gave me my last 4 of my SS #, I said well I have to inform you that I am at the FBI fraud department, and I have you on speaker phone, if this is a legitimate debt, you have nothing to worry about, he said, WHAT did you say, I repeated, and he hung up.
LOL
I was in my living room, but anyone who doesn't have anything to hide, wouldn't have hung up.

- Anonymous
Kansas

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[Reply]   March 3, 2014

Caller type: Unknown

LEAVES MESSAGE SAYING I AM GOING TO ARRESTED IF I DONT CALL BACK BY THE END OF BUSINESS TODAY.

- p. twentyman
California

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[Reply]   March 2, 2014

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