(804) 286-0651

These people are calling my coworker OVER and OVER claiming that she is someone she is not. I took over the call at one point and he was so rude. I have never experienced anything like this before. He tried to get her ssn#. He insisted we give her name to him. Her called me "darling" over and over. I asked him for his name and company. He said "Shawn" from"Law Office of *****chusets." Complete fraud and I let him know we would be reporting the call. I then ***g up, and he proceeded to call her # 4 more times.

Same here, receiving threatening phone calls from DFF says:(detection for financial fraud) phone number calling is ***-296-0743. Traced number to comming from *****chusetts, must call them immediately, name of Edward Marshall, will forward to local DA, has my last 4 positions of soc sec number....

Have been receiving harassing and threatening phone calls from 804-286-0651 and a man by the name of Jimmy Owen is on the other end.  He sounds Indian----didn't know people from India named their children "Jimmy".  He claims I owe money.  He calls my cell phone and my work.  I notified him to not call my job that I am not allowed personal calls.  He persisted in talking over me during the conversation so I ***g up.  He called back....I didn't answer.  The message stated that he would call my place of employment tomorrow and make sure I lost my job.  Two weeks have passed and have not heard from him until yes****ay.  Stated that a warrant would be issued for my arrest, the police would grab me by the hair and drag me to the jail.  He called my job today and told my office manager that if she did not deliver the message and if I did not call back that the company could be held liable!  I contacted our sheriff's department this evening.  The detective is going to call....hopefully it will work.  Just received phone call from sheriff's detective.  Stated that he spoke with "Jimmy".  Detective stated that Jimmy snickered and said "I will not call her anymore."  So we shall see.......

Got a call today from 804-286-0651 claiming that there were 3 allegations a***nst me and that they were going to take me to court because I committed check fraud and "therft by deception."  When I asked to speak to a supervisor the same man came back on the line using a different name and when I asked for his real name he gave me 3 different ones - Jerry, Paul, and Ramsey.  I ***g up and they continued to call me until I threatened to call BBB.  Be careful!!

I received a call from these people today the name that was given was Jerry Lamber. He told me that the company cash advance was owed alot of small business and everything was under the company cash advance. I had to pay back a pay day loan in full by paying $510.00 today are pay by installments or go to court. He told me that DFF was going to take me to court and sue me if I didn't pay this amount.

got call form 804 286 0651 his name s****ed with a L AND SOME THING PLUS A GUY NAME JAMES CALVIN they threatened me with my job, take me to court,kept wanting me to pay back 300.00dollars they say they gave to me as a cash advance into my checking got nothing checked bank statements.so i told them they are a fraud,a scam they were persistent had to scream im going to the police i c****ed everything with my bank and went to my town police filed a report,police called them they ***g up and will not pick up phone so give these people nothing.lesson learn watch what we put out there into cyber ****e

I had a gentlemen by the name of Andrew Scott contact me stating that an employee of mine had been involved in some fradulent activity and he needed to speak with him immediately. I then pulled up our database and no employee was found by that name.  "Andrew Scott" called me from 804.286.0651...After putting this number in google search I then realized that this was some sort of scam.  What a SCAM these people have!!! DO NOT GIVE THEM PERSONAL INFORMATION!!!

I ahve gotten two seperate calls, one was from 804-286-0651, they are from south Africa and are scammers who think they know everythinhg about me. They say they are police there and I have a crime regestered a***nst me and I need to contact "Jun Jordan", Don Ramsie" and  I alerted T-Mobile about this. Anyone who gets calls from 804 530, 206. or any mentioned on Google contact your local police department because these people are criminals who may sreal your iden***y and con you into veriufying your SSN address and work place.

I received a call from the "Detection for Financial Fraud", better known as DFF, stating that I was going to be arrested, lose my job, and be humiliated by my family because I had a court case a***nst me (I don't).  At first I freaked out because the man "Jeremy Harrison" had my SSN and bank information but after I calmed down I realized he was a FRAUD.  I did go to the bank and cancel my accounts and notify the BBB about these people.  Be very careful and don't give them anything.