1000024110
Got a call from 100-002-4110? Report it and help to identify who and why is calling from this number.
100-002-4110 phone number comments:
Parrott - 8 Nov 2007
We have rc'd several calls from this number. The caller(s) never leave a msg on our voice mail and we do not rtn the calls.
Caller ID: Name Not Found
Bob - 29 Aug 2008
They are a scam and that number also comes up with this report
Comments about 2142698551 number:
Rating: +3 frustrated - 5 Aug 2008
I have received several calls from this number, never at home, just at work. They contacted my supervisor and said they were from the Financial Crimes Division. She was worried and told me about it. She refused to give them any other information other than my direct line, it took them two days to call me and the voicemessage they left did not mention a Company Name, just that his name was something Garcia ( with a thick mideastern accent). I went to call the number back and it says "Sorry selected destination is unreachable, good bye" This is scam!!
Caller ID: unknown
Reply
Rating: +3 Pissed off man - 6 Aug 2008
Yea just got a call at 3:34 from this number telling me i was a primary suspect in the illegal downloading of a keyfile from somewhere. Very very think middle eastern accent said his name was mike watson.
Caller ID: 214-269-8551
Caller: none
Reply
Rating: +1 angry sailor - 6 Aug 2008
same thing, got a call from a Mike Watson, obviously a fake name as he had a very very thick middle eastern accent. I asked to speak to his supervisor who also had a very thick middle eastern accent, said his name was BILL something, another fake name. They were asking for personal information about a sailor on a US Navy base, which we are not legally allowed to give out and then threatened me when I would not give it to him. These guys are ruthless and are obviously trying to pull some sort of scam, i hope these guys are found and locked up.
Caller ID: Unavailable
Caller: Financial Credit Services
Reply
Rating: 0 Punkd out of money - 15 Aug 2008
A person by the name of Edwin Snyder stating that they were from the Dept of Financial Crimes called a friend of mine telling me that it was extremely important for me to call them back, regarding a legal matter.
I called them back had very heavy Indian Accent telling me he needed my lawyer and that he would be send my case over to him. I said I have no idea what you are talking about. He then preceeded to say that I took out a Payday loan back on a certain date(which was about 2yrs ago) and I am being charged by 3 counts of fraud: Bank fraud; check Fraud & Theft by Deception and that my warrant/file would be downloaded to my local courthouse by the end of the day. He also today me that they would come arrest me at either my home or place of work which of course had me quite upset and scared. I just contacted Sonic, the payday loan company, found out that it was a scam...!!!!!!!!!
Nobody can threaten you over the phone, not even a collection agency ITS ILLEGAL!!!
Caller ID: 1-214-269-8551
Caller: Edwin Snyder
Caller Type: Collection Agency
Reply
Rating: 0 Chad - 19 Aug 2008
I heard from them as well. I have turned it all over to the Us secret service crimes division in my area. I would call them up and report thia as well. Secret Service Crimes Is 1-202-406-5708.
Comments about 2142698551 number:
Rating: +3 frustrated - 5 Aug 2008
I have received several calls from this number, never at home, just at work. They contacted my supervisor and said they were from the Financial Crimes Division. She was worried and told me about it. She refused to give them any other information other than my direct line, it took them two days to call me and the voicemessage they left did not mention a Company Name, just that his name was something Garcia ( with a thick mideastern accent). I went to call the number back and it says "Sorry selected destination is unreachable, good bye" This is scam!!
Caller ID: unknown
Reply
Rating: +3 Pissed off man - 6 Aug 2008
Yea just got a call at 3:34 from this number telling me i was a primary suspect in the illegal downloading of a keyfile from somewhere. Very very think middle eastern accent said his name was mike watson.
Caller ID: 214-269-8551
Caller: none
Reply
Rating: +1 angry sailor - 6 Aug 2008
same thing, got a call from a Mike Watson, obviously a fake name as he had a very very thick middle eastern accent. I asked to speak to his supervisor who also had a very thick middle eastern accent, said his name was BILL something, another fake name. They were asking for personal information about a sailor on a US Navy base, which we are not legally allowed to give out and then threatened me when I would not give it to him. These guys are ruthless and are obviously trying to pull some sort of scam, i hope these guys are found and locked up.
Caller ID: Unavailable
Caller: Financial Credit Services
Reply
Rating: 0 Punkd out of money - 15 Aug 2008
A person by the name of Edwin Snyder stating that they were from the Dept of Financial Crimes called a friend of mine telling me that it was extremely important for me to call them back, regarding a legal matter.
I called them back had very heavy Indian Accent telling me he needed my lawyer and that he would be send my case over to him. I said I have no idea what you are talking about. He then preceeded to say that I took out a Payday loan back on a certain date(which was about 2yrs ago) and I am being charged by 3 counts of fraud: Bank fraud; check Fraud & Theft by Deception and that my warrant/file would be downloaded to my local courthouse by the end of the day. He also today me that they would come arrest me at either my home or place of work which of course had me quite upset and scared. I just contacted Sonic, the payday loan company, found out that it was a scam...!!!!!!!!!
Nobody can threaten you over the phone, not even a collection agency ITS ILLEGAL!!!
Caller ID: 1-214-269-8551
Caller: Edwin Snyder
Caller Type: Collection Agency
Reply
Rating: 0 Chad - 19 Aug 2008
I heard from them as well. I have turned it all over to the Us secret service crimes division in my area. I would call them up and report thia as well. Secret Service Crimes Is 1-202-406-5708.
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