901-328-XXXX

866-928-0183

call and leave no message. When you try to call the number back, it does not pick up. Some kind of scam because the Called ID says unknown

No message just ****up.

How are they getting cell numbers?

This number is a scam. A vincent smith who speaks with an Indian accent, he will scam you for every dime. I gave him my credit card number because he said I owed $300 on a loan, I thought maybe it was real and so****ing I forgot so toget him to stop calling me, I gave him my credit card and he was suppose to take $300 and he took out $1700 which maxed it out. Don't believe a word he says. There is no trace of him now. Be careful, I cry everyday about this.

They didn't leave a message.

Said police will pick me up from work.

received call from a guy who sound like he was from india stating that he was from the fraud department and that I had 3 counts of checked fraud and wanted me to fax him my bank statement to prove that it wasnt me.

this man says i am under criminal investigation and if i wire him money the investigation would stop...he says his name is john bowers has a very thick accent...really can't understand him...

I received 3 threating phone calls from this number at work and 2 at home saying I was a legal primary suspect. They said they would have me picked up at work if I didn't call them back, they also said these things to my coworkers when they would answer the phone.

Spoke to John Powers, then Mr. Stewart then was ***ped up to Leo Rogers, all of the Financial Crime Prevention Division.  At first I thought it may be legit, but I could not call them back on any number provided.  They were willing to go from $4000 to $500 to $350.  Also using another # in TN 615-369-0413 and a 407 #.  When asked they said the Division they represented was part of United Federal Bank.