(703) 574-5307

I got one of these calls also today from an unknows number... said he was Rick Watson.  i asked him what it was in reference to he said a cash advance and to pay it over the phone.  Told him it was included in my bankruptcy and gave him my lawyers name and number and asked for his and he ***g up.  He sounded like he was arabic or from over seas...SCAM for sure!!!

i got a similar  incident but im from the philippines is this a world wide scam.  mr michael anderson. weird . next time he calls i'll tell him im agent smith. **** this people.

CALLING MY WORK AND THREATING MY COWORKER AND TOTALLY RUDE, STATEING THEY ARE GOING TO COME PICK ME UP, NAME OF THIS SUPOSSIVELY LEGAL OFFICER IS MICHAEL ANDERSON.I WANT SOMEONE SOME HOW PUT THESE THREATS AND PERSON TO THE AUTHORITIES SOME HOW AND GET RID OF THIS. I THOUGHT IT IS A***NST THE LAW TO BE THREATING PEOPLE AND HARASSING THEM AT HOME OR WOR****!DOES ANYONE KNOW WHO TO CONTACT???? IF ANYONE KNOWS PLEASE HELP

I recieved a a call by an arab guy or indian guy named michael anderson , i could not understand a word he was saying, he proceeded to tell me there will a warrant for my arrest issued today if i didn't  pay them with credit or debit card, he then transferred the call to a Jim Kelly who by the way also had an indian or arab accent . He yelled and told me to shut up and called me a b***h and if i didn't pay right now i would be in big trouble. Called the number back and told him my attorney is here and the conversation was recorded he immediatley ***g up the phone. These people claim to be legal officers for the financial criminal department. They called from a 030 333 9747 number but the return number was the 703 574 5307 number . They had my adress, my ssn# my old bank info and they called my job today twice

This person named jim kelly calls saying i will be arrested if i do not respond to a serious legal matter within 24 hours.  I was threatened with arrest and harrassed numerous times. Even so far as to call me at work.

I received the same call from Rick Watson from Financial Crime Division 703-574-5307. What the*****

I received a call this morning from an "Officer Dominique" and he said much of the same thing that others have reported.  He told me it concerned a major financial situatino and I needed to return his call by 2 pm today.  The number he called from was 030-333-9747 but I was told to return the call to 703-574-5307.  Like I am going to return his call!  Pick on another person "Officer Dominique".

Called my parents business and said he was officer Dominic not very good english said for me to call him back in regards to a very important legal matter i have no idea what they are even talking about..

On 12/8 Michael Anderson called several times with a unknown number, and left this number for me to return his call.  I finally did and what a complete con artist this man is.  He says that he is a legal officer and I will be arrested if I do not turn myself in.  I asked him if he was a legal officer whom does he represent and I wanted to speak to his supervisor.  He kept saying I was a criminal in a legal matter with some other female.  I told him I had legal rights to know is supervisors name and the attorneys office he represented.  He ***g up on me.  I went to the police station and filled a report.  Today is 12/12 and this man continues to call from different area codes and he ****s up. I am now screening all my calls prior to answering the phone.  From reading other comments I have contacted my employeer to let them know, that this man might be calling.  He has my cell # and home #.  My advise, don't answer and don't speak to this person or people; hopefully, they will get caught and go away!

I received a voicemail from Michael Anderson and when I called him back he had my ss#, banking info and home address. He was very abusive and threatened to have me arrested when I refused to verify any information by phone. My husband called the number back and spoke with "office Jim Carrey" who a***n threatened that I would be arrested for a loan from Arrowhead Investments, whom I have never heard of. I am filling out a police report tonight.

THEY ARE SCAM ARTISITS

i got a call from them today, he said his name was "officer jim carrey".  he said it was a serious legal matter and that if i didn't call back soon, to get my defense team together.  he said there was a warrant for my arrest also.  i told him that i was a lawyer and that i was recording the conversation, he ***g up so fast. scam.

Yes,this Michael Anderson guy is very annoying. Today, was his first time calling me for a long time. They s****ed out calling me in May. It was about money, but he also stated that he works with the Financial Criminal Dept. He also stated that he couldn't discuss the matter on my voice mail. He told me to get my lawyer and defense team together if I don't respond to his threatning calls. The number he called from was 703-574-5307

This is annoying, an illegal scam trying to get $. DO NOT give these people any money. They have been calling from multiple area codes and different phone numbers all the time. They have been contacting me only at work for over a year now. They are Indian speaking and can hardly understand them. I just got a call from Michael Anderson and I am to call him back (which I am not, and ***ody should either). If he is Michael Anderson I am Julia Roberts. I have contacted the local authorities numerous times but it still hasn't stopped. They just get a different area code and phone number.

REC'D A CALL FROM A MICHAEL ANDERSON CLAIMING TO BE AN OFFICER AND THAT I HAVE TO CALL BACK TODAY REGARDING A SERIOUS LEGAL ACTION AND THATT I WILL BE IN BIG TROUBLE IF DON'T CALL BACK.  THEM WHEN I DID THEY DID NOT KNOW WHO I WAS, THEN THEY PUT ME ON HOLD AND NEVER RETURNED TO THE PHONE.THEY CALLED FROM 839-121-0026 AND TOLD ME TO CALL 703-574-5307. ALSO THEGUY HAD A HEAVY INDIAN ACCENT. THESE PEOPLE EVEN CALLED MY JOB AND TOLDTHE RECEPTIONIST IT WAS REGARDING A SERIOUS LEGAL MATTER AND HE WAS AN OFFICER.