(713) 370-0684

4 calls today...they stopped.Happened last year...scared me enough to get my credit record.

Dag on, ****** ********* or what the***** you might be. This guy, with indian accent, named "Daniel White, just called me A***n on my work phone, leaving a threatening message. saying I'll be sorry if I don't call him back ASAP and that I might go to jail. Bull s**t. I am so sicken tired of this ****** *********, leave me the***** alone.

Received call twice claiming I had a criminal complaint a***nst me?  Very unsure what they are talking about.  I will not call back.

Daniel White called me as well! This is the second time I have been contacted; the first by a different number leaving a similar message. I was panicked and called the police. They told me it was a SCAM and to be careful as they will "fish" for personal information. This time I was able to laugh at the threatening message left; however, who can this be reported too? So frustrating! **** foreigner!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Why is no one doing anything about this guy...these messages on here are from a year ago!

I got this same message from Daniel White, I surely am not involved in money laundering or ********* financing if he was really with Financial Crime Department...How can we do so****ing about this? Who can we contact to report this guy and get him taken down?!

Received a call today sent it to voice mail since I didn't recognize the number.  Listened to the threatening message from an Indian voice with an american name Dan White. Message told me he had a case file on his desk naming me as the primary suspect couldn't understand most of the message because his accent was so strong.  Came home very upset made my husband listen to the voice mail and shake his head at me since it made no flippin since.  Tried to pull the number on the internet and found this blog letting me know its a scam. This really ****es me off left voice mail letting them know I am reporting them to the AG.

telling me i have a warrant & they want me to pay back money

Does anyone know, how to report this? I'm sure they are getting many people out there for money.They call me too, I told him to go F*** his mother!! and he said I'm sending the police, WHAT A JOKE!!

have gotten 2 phone calls from this number, the first claiming to be Officer Andrew Parker, the second from Daniel White from a Gov't Agency saying I am the prime suspect in a "fraud ring". Both calls stated if I didn't call back, they were "sorry for what was going to happen to me."

received a call from 713-370-0684 also gave me a fax number 206-339-4449 Mike scott and stew johnson.  these are scams threatening with court orders. please do not fall for these scams

its a complete scam!!! even if you do owe a payday loan company they will never act in the manner of this guy.

call the REAL finacial crime dept. they are affiliated with the dpt of the treasurey and will call him and tell him to stop. It is without question a scam and the dude is going down.

I received a call from andrew parker on june 29 2010. I didn't answer the phone at first because I didn't recognize the number. When I listen to my voice mail it was. Mr parker statin g that he worked with the financial crime department for the federal government and that it was in my best interst to call him because I had a warrant.  Is this f---'--- man for real.he is calling from somewhere in texas from a landline phone from his home what can be done to stop the phone calls

I received a call from andrew parker on june 29 2010. I didn't answer the phone at first because I didn't recognize the number. When I listen to my voice mail it was. Mr parker statin g that he worked with the financial crime department for the federal government and that it was in my best interst to call him because I had a warrant.  Is this f---'--- man for real.he is calling from somewhere in texas from a landline phone from his home what can be done to stop the phone calls

I rev'd a call from Andrew as well, claiming to be with the FEDERAL GOV'T that is where he made his MISTAKE... I called a Govt agent and now they are to them...LET THEM GO STRAIGHT TO*****...These f***ing Foreigners... WHo they***** do they think Americans are ? Not nearly as ****** as theyARE !!! GO TO*****,,, MOTHERS !!!!!!!!!!

THIS  FOREIGN  MAN CALLS SAID HE WAS  WITH A FRAUD COMPNAY FOR A PAY DAY LOAN HADE A WARRENT BUT I ASKED QUESTIONS HE  KEPT PUTIING ME ON HOLD I CKED TE NUM OUT AND FOUND OUT THIS WAS A SCAM  THANKS FOR THE INFO

you, no good, sonof a b***h, quitm calling mre, and go, back to your own f***in country,  i hope you die in*****, you, *******, qyuit trying to take money from inonncent, people, and get a f***in real job, and get it in your own country, and leave americans alone, now as you, can see, i hate you, i hate you, go to*****,

i, would like to see this forgeiner, go to*****, hes mean, rude, and its a shme some forgeiner, cn come to america, and threeaten people, so if you see this you no good *******, die in*****,

I cant believe these people are pretending to be a "flower company"*****o did you get your flower delivery today? NO ok thank you click...haha I dont know what they want but  would suggest they leave me thee hel* alone.

This asian, with an american name claims to work for a "fraud department".... I have a warrant I dont know what they do in his country but here in the states.... the police dont warn you they are comming after you they come....what a joke..... its a home and not a compnay beware dont give any info.