(206) 855-5352

Very similar experiences to those that have already posted....Financial Crimes Investigation.  Told me I was being sued and would be arrested.I have received multiple calls from this number and today was contacted by two of my friends letting me know that they had received calls.  I called the number back and was switched back and forth between people, not put on hold.  When I began questioning the purpose of the calls the man I was speaking to became very agitated and told me I would be arrested - that the police would come and pick me up at work.  As I continued to question, he became more agitated and eventually ***g up on me.  I am notifying my financial ins***ution.

Called me for the first time today, with a middle eastern accent from the Department of Financial Crimes Investigations couldn't get his name but, he asked me to confirm an address and then told me that there was an Illegal Claim out in my name. He asked me if I wanted the information and I said no and ***g up. He called back three minutes later and asked if it was me I said yes and then said, I know this is fake and complete bull***t and I refuse to give you any information or money so I am going to **** up and do not call me a***n. But before I could finish he had ***g up. Hopefully that is the end of that.

THESE PEOPLE CALED ME TODAY AND LEFT A BOGUS MESSAGE I CALLED THE NUMBER BACK AND LEFT A VERY NASTY MESSAGE

I got a call from these people and the gave me a fake case # and said i owed for a payday loan i got online. they said they had my file and references and all. I have never had a payday loan so i s****ed asking questions and told them that i would file bankruptcy before i paid them and they told me that they would lock me out since it was federal and not allow me to file bankruptcy. His name was david anderson. these people do not know any of the laws and you can catch them if you ask the right questions. and if you want to end the call mention Fraud it will send them running for the hills and the fastest **** up will have seen.

SO Thursday I received a call from +052797982  and  1-206-855-5352.  It was Officer William Johnson from Financial Crime Investigations.  I advised the gentlemen that I need a claim number, where he was located, and a number to call him back.  Then he stated I would go to jail, never find another job because employers dont like criminals.  I advised him he would be contacted by my attorney and ***g up.  This same thing happened over a year ago and they just c****e the number.

I got called by this number at work. He said that he was a collection agency and that I had an outstanding loan with a company I never herd of. They also threaten saying if I didn't pay I would go to jail.

I just got a call from 206-855-5352 - they stated they were looking for me and said i have a legal matter and a bank theft um ok and a criminal matter that needs to be dealt with i could not even understand what he was saying for his accent is so heavy - thank you for posting these to make me aware that it is indeed a scam! they have all of my family's info as well! How are they getting it?

This loser just called me on my cell while I was at work. The number he called from was +052797982, told me his name was Officer David Anderson with the Department of Financial Crimes Investigations (that doesn't even SOUND real) I told him he had the wrong number and we ***g up. A few minutes later my sister called me letting me know some guy called her and told her he needs to get in touch with me over a very important legal matter. He had mine, my sister and my dads names. I told her the next time he calls to say she has contacted the FBI about this scam. Anyway, when I ***g up with her I had a voicemail from the same person! He left a different number for me to call back, the 206-855-5352. I called back to b***h him out but ***ody answered. The voicemail beep went off and I just made a **** noise and ***g up! What an idiot!

i received a call from this unknown number that begins with a 0. He says his name is john garza or so****ing of that nature. in regards to my credit and he left a 206-855-5352. I do not call people that i can not understand their language.

I rec'd a call about a legal matter no corsp came in the mail. he said he name was office garza. he even call my job. I will work with any police officeer who can catch this dirt bag.

I got a call from this number yes****ay. I must say, they are gettin sneaky and doing their research. They called my brother first, who didn't realize it was a SCAM... Then they called him a***n yes****ay, then called my mom, then called me. And they asked for us by name! FYI The man who called said his name was Officer Steve Clark. He called from an Unknown Name but the number was (615)724-7999 which is a Tennessee number but he left a different call back number (206)855-5352 which is a Washington number. I called back both numbers and one said it was no longer in service while the other number had a female voice recording prompting you to leave a message. That has SCAM written all over it!

I forgot to tell you one of the AKA's they use is Officer Mike Edwards. With a strong middle eastern voice.*****o Middle Eastern with the name Mike Edwards. Please that was the first Red flag for me but, they might c****e it up. Like I said in my last post do your research and if it don't sound right then it's probally not. and if it is legal then just call your local P.D. and ask them im sure you will get some answers. Good Luck

THIS IS ALOS A NUMBER THAT THIS CRIME INVESTIGATION IS USING, SUPPOSE TO BE AN OFFICE MIKE DEWARDS. SCAM