(904) 239-3950

I've gotten several messages yes****ay, 10/26/10, from 904-239-3950 from Officer Gary Smith, Shawn Martin,and Gary Smith.  Two of those calls were ****-up calls.  They all say that they are calling from Central Investigation of Finance in Florida.  There were six calls (8 incl. the two ****-ups) between 2:21 P.M. and 7:30 P.M.  The last two threatened to call the police to come to my home and place of business to have me fired and to put me in jail for life.  I called the FTC this afternoon and they told me that this is a third party scam that's been going on for some time now and that they are violating the Fair Debt Collection Act.  If you want to call them to complain, please have any and all phone numbers that these people might have called you with and the company name, if you have one.  The FDCA # is: 1-877-382-4357.  Good luck to all of you and PLEASE don'e even bother to call them back up for any reason.  They will only argue with you and threaten you.

Today I received a message from someone at the above referenced number, 904-239-3950.  He said he was calling from the Financial Crime Division and his name is Office Joseph Rudy.  He had an indian accent.  According to the message I fraudently activated so****ing which I knew off the back was a lie.  He said if I didn't call back today they would have to s**** legal actions a***nst me.  This is why I looked up the number on the internet to see what information would come up.  I recently heard on the radio about fraudulent acts like this.

I receive calls everyday from someone claiming to be officer michael and threats of prosecution.  I am forwarding my complaint to the FBI to further review this number and individuals.  It seems like a group is forming this said to be illegal act.

I also received a call stating that a relative of mine, who is actually a co worker was using my name and number for fraudulent activities and that I need to call this direct line 904-239-3950.  The guy sounded Indian and said that he was calling on behalf of the offices of Jeffrey Boyd, but did not give me his actual name.

Yes, this number appears to be a fradulent lawyer firm or so****ing. the accent appears Indian, but actually is not Indian. I had trouble understanding this person and i am an Indian. this accent matched the accent of Fiji Indians. anyways this person called for some employee who worked for our firm 4 years ago and said that if we dont call back then it would mean that we are helping the employee in fradulent activities. i found it weird that they operate by telephone and not thru mailing or notices. The name left with us was James White.this is some kind of fraud. stay away from these guys and this number 904-239-3950

Caller Id said nothing I didn't call back.