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3478446656 User Reports
0 Votes
4th Nov, 2010 by shawn
Reported Number: 347-844-6656
Caller type: Dept Collector
Phone owner: Unknown
Introduces self as ofc andrew setter with the financial investigation and ask me to call 3478446656 in reference to a financial matter.
0 Votes
3rd Nov, 2010 by tammy
Reported Number: 3478446656
Caller type: Prank Caller
Phone owner: Unknown
Please, Please do not let these guys scare you..it is illegal to try to collect money if you owe it or not in a violent way. the police WILL NOT come arrest you... You WILL NOT go to jail for failure to pay a debt.... They are scammers who got your name from one of those cash advance places on line. IT should be illegal for those places to sell your info to them but it is not. Please use caution... you are just going to have to remain calm and ride it out.. they will eventually get tired of trying to contact you I hope.. but read my story please I confronted him... and he got sexually violent with me... telling me things that a MAN should NEVER Tell a lady.....
I remained calm though he laughed and laughed thru most of the phone call I really wanted to scream and yell... but I did not.... It is not worth it.... they are not worth it...
message left by officer andrew fletcher company department of finacial and investigations
I let it go to voice mail.....
I returned the call.. the man said his name was mark williams and the company was department of investigations
here is how it all unfolded...
Those scammers called again.. I let it go to voice mail on my work phone... then I called them back. The man said he is Mark williams when I called him back but the one who left the message is officer andrew fletcher... oh well...
I asked for the name of his company.. he said department of investigations when I asked for the address they would not give it to me at all... kept asking me why I needed that information and I said why do you need my name if you wont give me your address.
then I advised that he was reported to the FBI he then told me that he was not even in the US so I asked where he was located he said I am in pakastan, I said oh that is a nice country. He said that he is getting hundreds and thousands of dollars from the US stupid people who get scared and send them money. Then I said wait a minute your not scaring me you are not getting anything from me? he said well maybe not you but certainly you stupid american people I told him that is not of my concern, just stop calling me at work he said he will continue to call me until I get FIRED.. I said go ahead it wont matter anyway..... then he said he likes to F american girls and asked how old I was he said he was 23 I told him my age was not important and that was really inappropriate behavior from someone who was making a business call. He then said that he will call me EVERY DAY.. I said that is ok I wont have a job that long anyway.... then I asked if the company was hiring he said the only way he would hire me is to come there and suck on his thing (I didnt think of it at the time but I should have told him it was not long enough) that is the only way Im going to get a job hello... stupid guy...
He was laughing and saying how stupid the american people are. to give him all the money they have
I finally told him that was inappropriate and he needs to stop calling me...
I hung up on him... JERK....
What a waste of skin on a human being....
0 Votes
1st Nov, 2010 by bonita
Reported Number: 347-844-6656
Caller type: Unknown
Phone owner: Unknown
This guy is anoying, sometimes he calls with different names but the voice is the same I'm totally sure and now he is calling at my house he asked me for the last 4 numbers of my social and the address so I told him you are going to send someone to arrest me and you don't have my address? the guy said that he was going to send an officer to investigate me at my residence or place of work; so I said go ahead and do whatever you want, but if you keep calling I will contact the police to investigate you. Hope the stop calling.
0 Votes
1st Nov, 2010 by Aaron
Reported Number: 3478446656
Caller type: Prank Caller
Phone owner: Unknown
I got a call today from a man that said he was working for the department of financial investigation. He keeps telling me that he will take legal action if I don't give a message to one of my friends. I have know idea what this guy is talking about but I think he's a scammer.
0 Votes
26th Oct, 2010 by bonita
Reported Number: 347-844-6656
Caller type: Unknown
Phone owner: Steve Johnson
Yesterday at work this person called me twice and left a message with my manager and said that he has an officer Steve Johnson of Dept Financial Investigation and he told him that I was going to get arrested in 2 hours because I was giving bad checks my manager said that he was going to call the police if they don't stop calling because they call to much, he said that the guy sound like indian accent and he provided the name of Steve is totally a scam.
0 Votes
25th Oct, 2010 by wil
Reported Number: 3478446656
Caller type: Dept Collector
Phone owner: Andrew Fletcher
I have had a problem with this caller,
he has been calling my job and leaving
messages on the voice mail at night on my work phone. This person tells me he is an "officer" and will be in to arrest me.
I thank you very much for your help with this.
0 Votes
22nd Oct, 2010 by goldie
Reported Number: 347-844-6656
Caller type: Dept Collector
Phone owner: Mark Anderson
rec'd called at work (3) in a roll, very threatening said he would be sending his investigators to my place of work and have me arrested within 2 hours on a bill I'm not even familar with. Last I new about the law bad debt is not a criminal charge and you cannot be arrested. They sound foreign and can't speak english very well. I'm reporting them to the police etc
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