469-656-5990

Country: USA
469 area code: Texas (Carrollton, Dallas, Grand Prairie)
Report a phone call from 469-656-5990 and help to identify who and why is calling from this number.
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    JAMES
    Person identifies themself as officer with FBI and a criminal complaint has been filed against me and I need to give him my social security number.
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    Susan
    | 1 reply
    Received a call at my home 6:45am Pacific Time.  Received a call and voicemail message on my mobile phone 6:48am Pacific time.  Identified himself as Chris Howard, State Fianancial Plan as division of (inaudible). Person had a thick, Nigerian-type accent. Looking for another person who gave my cell phone number as a reference. Stated in the voicemail message that he is conducting a federal investigation for this person with legal action and arrest pending. When you call the number back you cannot leave a message in a filled message box.  

    I know these are bottom feeder debt collection agencies. Does anyone know a name that I can identify and file charges for harragement and fairlure to abide by Calfiornia Collection laws?
    • Caller: State Financial Plan
    • Call type: Debt collector
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    Scooter replies to Susan
    This is a collection agency. I work at a huge call center and they call all the time. It is like a game to us know when they try to reach one of our employees.
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    Wendy
    | 1 reply
    I also have been receiving calls from this number.  When I looked at my caller ID for one of these calls, it was coming from Mexico.  I have been working on paying my unresolved debt.  I do not have to much out there now.  I ask this, the people that siad they were getting calls, did you use a Internet Cash Advance place at all?  I would like to go directly to the company instead of talking to these guys.
    • Caller: Unknown
    • Call type: Debt collector
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    chris replies to Wendy
    hey wendy

    I received a call from them today as well telling me that I need to call them or my attorney needs to call them. The lady who left me a voice mail message name was Alicia she was rude as hell. The calls are coming in from Allen, TX.

    She said if I dont receive a call from either one of you I wish you a good life, well wtf is that suppose to mean. These people need to be stopped and be charged. Im sick of american based companies factroing their work to middle eastern people
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    Tubbs
    I several calls from the 465-656-5990 number - when I asked them to give me their address so that my lawyer could connect them - they were willing to do that - they were trying hard to get information from me - but I would not give them anything - they hung on me --- I don't understand what planet do these people think that we are from - with all the news and the media about these types of companies who try to hard to get information out of you --- they are the DUMBEES!!!!!!!
    • Caller: Department of Crime Prevention
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    Justin
    I've been a victim of fraud before so I am really careful whenever I get these bogus calls from from "thieves" from India. Their "names" change everytime they call me. Caller ID never shows up (either unavailable or 0000). Please, please don't fall victim to these fraudulent scums who pray on the innocent people. I always check the number before I even answer any calls from these jokers. This time, the caller's name was Casey Gray (yeah, with heavy set Indian accent). They always use same line. From some [***] agency about some [***] lawsuit or case. And if I don't call back, something really bad is going to happen. Yeah, right. I can totally tell she's reading off some cue card because I swear, I heard her pause because she dropped her cue card. Please, please don't give out any information about yourself and fall victim to these spineless, worthless, scumbags...
  • 0
    Justin
    Got a call from "Casey Gray" again, this time representing "Financial Claim Department". Asking for my Attorney's Badge number. I gave them my attorney's name and badge number. She was dumb founded. She seemed upset that I was so "well prepared" to counter her fraud attempt. I told her to contact my attorney with her "fake claim" and she just hung up on me. I hate these worthless Indians who do nothing but to try to scam you. Please, don't fall vicitm to them no matter how much they threaten you.
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    joe
    Had call from this number law office said I would be in a big mess if I did not call back. Called the number and message said  number not in use. This must be a scam
  • 0
    Joe
    The name of the woman was also Casey Gray with a heavy accent.
  • 0
    Anonymous
    | 1 reply
    Got a call today from a lady named "Casey Gray" with a heavy Indian Accent, at my work.  She told me I owed on a pay day loan from 1.5 years ago from ArrowHead investments.  She  said I had an affidavit from finacial Crime Department from a Law Firm in Texas that would be executed from today.   (Bogus, they say that all the time and nothing happens).  I told her I had never heard of Arrowhead payday Loans nor had I ever taken out a Payday Loan from them.  These people are total Crooks and need to stop harrassing people and should b thrown in jail for trying to scam good honest people out of their Money.   They have called me at least 4 times in the past and if I had all the time in the world I would report them to every do not call listing I know and everyone I know.   Please go look for a REAL job and leave everyone alone.
    • Caller: 469-656-5990
  • 0
    jordan replies to Anonymous
    'Anonymous' how do they get away with so many phone numbers and harrassing all of us? someone has to shut them down. with all of our complaints out here on the website for all the fake numbers they use such as 443 333 1201,909 581 8828,567 244 6051 etc. just does not make any sense.
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    Cindy
    | 1 reply
    How can they get away with this It is rediculous
    I talked to them last year and the same but nothing happened I called my bank and they said it was a scam and they could not get any thing from me
  • 0
    jennifer replies to Cindy
    same here. got a call today from some woman named casey with a heavy accent that you can't even understand what she is saying. this has been going on with me for almost a year. same scam different names given. i get really ugly with them most of the time. don't fall for this i reported them but they change there number so much and use disposable cell phones so it is hard to track them
  • 0
    anonymous
    As of today, 2/11/2015...this is the number of a collection service. I believe it's not a scam. They were accurate in the information they provided re a particular medical bill (from AGES ago) that we owe. And although I am defending the fact that they are not a scam...I WILL say this...we owe the money, yes...so even though we live in another state now (for the past 4 YEARS) and they have inadvertently been continually calling me at SIX AM...I did my best to remain respectful and as helpful as one can be at SIX AM while trying to get two kids ready for school. HOWEVER....the guy was a RELENTLESS JERK!!!! I offered him a current address to send me literature that showed the debt, since we've received nothing in writing thus far....and he continued to HOUND me with a million financial questions. When I cut him off and told him I was ONLY willing to provide the address until I saw something in writing, he proceeded to pressure me with "But ma'am...if I give you the options, WHY WOULDN'T this be something you want to take care of TODAY??". I ended up having to hang up on him.
    It just blows my mind that people spend their entire day... every day... at work... arguing. They argue for a living. I tried to do the right thing by accepting the call and giving him current information and it just got thrown back in my face with the way that he treated me in return. And THAT is EXACTLY why SO MANY of us NEVER answer the phone for these people!! What blows my mind even more is that these phone calls are all apparently "being recorded"...so that means that the companies these *#@ *%&!# represent are 100% okay with the way their employees treat people. UN STINKIN BELIEVABLE!!
    Ya know.....I think I will just go out of my way to pray EXTRA hard for that guy today!! 😁 Lord knows he NEEDS IT! 😇
    • Caller: SB something or other?
    • Call type: Debt collector

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