(203) 672-2113

Caller has a heavy accent and tries to get you to give him money by saying you have a debt or bad debt. If caller doesn't have any information like your name, he keeps on calling you asking for your name, or says he is looking for someone else by any name (maybe in the hopes you will offer information about yourself by correcting him). If you tell him not to call anymore, he prank calls you and swears and is lewd.He usually calls you one call on top of the other in short succession. He will always give you an American or British (UK) name, even though he sounds like he is calling from an Indian outsourced switchboard!He sometimes claims to be "law enforcement" or names a fake federal agency like the U.S. Financial Crimes division thus impersonating law enforcement. He may tell you that you are being sued if you don't give him money right away, or that you are in "big trouble" if you don't settle a debt.He seems to have no concern of getting in trouble for prank calls and phone harassment. The problem is he is really immature and will waste lots of time calling your number for no financial ***n.Also see:http://800notes.com/Phone.aspx/1-203-672-2113

The caller identified himself as working for the US Financial Crimes Protection Division.  He told me that I was going to be prosecuted on the same day for a debt.  He could not verify the company that owned the debt.  He would not comply with the requirements under law for debt collectors.  He said he would send me an email which I never received.  When I demanded to have the debt verified, he ***g up.

I got a called today from a man named kevin anderson claiming to be from the financial crime division.  He claimed I owed them money for a cash advance loan back in 2005.  When I asked to speak to his supervisor I got a man named Sean Robinson.  They both had very heavy accents.  They also claimed I was going to be arrested and picked up at work this evening.  They said they were filing an affidavit here in my home state of Texas.  The second man said there was a mistake and that the loan was from may 2006.  When I s****ed asking questions he ***g up on me.  I called him back and said I was just trying to solve this problem.  I spoke with the DA in CT and they told me it sided like a scam.  I called my bank to verify the deposit and they said the account was closed April 2006.  So how could anyone deposit money in a closed account.  I called them back to get the money gram information and he told me when I had the form in my hand they would give me the information.  I also called my local FBI and they told me the same thing, that it was a scam and not to give any money.  I am writing a letter to the Attorney Generals office in New Haven, CT and they said they would investigate it for me.  The that I called from was 203-672-2117.  Obviously another number from the same place.