321-352-6498
Country: USA
321 area code:
Florida (Melbourne, Orlando, Palm Bay)
Report a phone call from 321-352-6498 and help to identify who and why is calling from this number.
- Alane WhalenI would also like to report this person. Please let me know who this is, company, etc. I think it is a scam to scare people.......
- Caller: Financial Crime Enforcement Division
- FedUp| 1 replyI get calls from this number all hours of the day stating there is a warrant for my arrest or there's a court order my IRS tax refunds are going to be garnished I wanna know who the hell these [***] are
- sus replies to FedUpIts a scam, they claim to be Financial Crime Enforecement. They're trying to scare you to give them money. Don't fall for it.
- Su| 1 replyThey identify themselves as Financial Crime Enforement first Joe Brown and then transferred to senior officer Larry Jones with both Middle Eastern Accents. They keep calling me saying that I took out an online payday loan from moneynowusa for 450.00 which is not true. It's a scam, tell them they do not have your permission to call them at work, and that you will report them. These people have been calling me for a long time, I don't know how long it will take for them to stop calling but it's all a scam.
- Caller: Financial Crime Enforcement
- Call type: Debt collector
- employeer| 1 replyI have a guy Sam Watson calling with the same story, how I can I get him to stop calling?
- Caller: Financial Crime Enforcement
- Vic| 1 replyI have also gotten calls from this # Saying I owe $896.00 from a pay day loan, What can I do and who else has this problem ??
- Caller: E.B.D or Money Now USA
- MI have learned to anwser these weird numbers and say you must have he wrong number and just hang up . It is the best thing that has worked so far . Give it a try .
- Caller: scamers
- DWI just give it to them real... fraudulant usage of personal info used to interrogate people for revenue is evil and how do they sleep at night knowing they have no compassion for others and will answer for this when their gig is up especially at the mercy seat of Christ
- Caller: officer scam
- Liz replies to SuI just received the same call with the same information. But this person mentioned my co worker....
- T EI also have received calls from this number. Here is the thing, they are actually trying to claim that they are a federal department. http://www.fincen.gov/ is the site....
- Call type: Debt collector
- carol pevetothese people call me all the time looking for my son.my son is in the u.s.army and is stationed for a year in afghanistan.this guy by the name larry jones is suppose to be a crime enforcement officer.he says my son took out a loan.but want give me no info.just says there sueing him and filing charges.how can i report these people.
- Caller: financial crime enforcement
- Call type: Debt collector
- Angry!!!I keep getting harassing phone calls from this number to my cell phone...I am now being threatend with being arrested. Has anyone reported them to the police or to their cell phone company?
- SC YUTAKA TECHThey are contacting our company to get in touch with one of our employees who they say has defaulted on an internet loan.
- Caller: FINANCIAL CRIME ENFORCEMENT AGENCY
- Call type: Debt collector
- kat2486I reported this one to the local FBI office and also had to change my cell phone number. They said only that there were charges being filed against me and that I would be arrested for unspecified crimes. Both names used were Sam Watson (Sherlock Holmes) and Larry Jones (Lawyer? Law offices?) The names are both familiar, but the accent is Indian. Now they are calling my job. I applied for an online loan in January and this is what happens? This is number FIVE for extortionists in the last four months. Have also heard from a Jack Russell (Terrier). These people have no imagination!!!!! They do NOT collect debts in this manner in this country!!!!!
- Caller: Financial Crime Enforcement AGENCY
- Call type: Debt collector
- HaiZiLYea Ive been getting Calls from these indian people also...I have been receiving these types of calls for a good two years now...Theyre saying that pulled out a loan...Ive Never had good enough [***] credit to pull out a loan...I figuered this out when i tried to pull out a loan when i was 18. Im 20 now and i have had these [***] callin every few months or so checking up on me...So today i decided to harass them...i told them about this website....told them to google their number...told them to take me off of their [***] scam list or ill keep harassing their phone...the police cant do anything about it....ive tried, please believe me over two years ive tried everything...so it said [***] it i dont want these [***] calling my phone anymore threating my freedom...so why dont you guys help me threatin theirs... just simply call back and give hem the same antidote they've been giving you
- Caller: Financial Enforcement Agency
- Call type: Debt collector
- HaiZiLWell i kept calling back harassing them... i kept telling them to take me off of their scam list...he said i would be takin off of the list...well it seems like they dont like being threatined and harassed as much we do...lol...this was actually fun..i kept callin until they stopped answering the phone
- Caller: Financial Enforcement Agency
- Call type: Debt collector
- Ms. BellThis company keeps calling a co-worker of mines threatening to sue her for a debt that they say I owe they said if they could get in touch with me they were going to sue her. They told her that I was applying for loans in her name which is an out right lie. I used her as a reference
- Caller: Financial Crime Enforement, Larry Jones
- Call type: Debt collector
- Hockey2580I keep getting call from this number, they said that I took a loan out from a pay day loan company, and said I never pay it back and they want 800.00 from me. Has anyone reported them, who did you report them to.
- HRI took a call today from Sam Walton looking for an employee. Funny thing I work for the large retailer founded by Mr Sam himself. He could not even speak clearly enough for me to figure what he was saying at first. I finally had him spell out the name of the employee that he was wanting to talk to.
I told him that they were not available to take a call and asked if he wanted to speak to a member of management. He told me no this was regarding fraud against Walmart and he could only speak to the person that he was requesting. I took down his number just so I could look it up and boy did I stumble on to something when I found this blog. His english was terrible...I made him mad when I actully said to him that I apoligize, but I can not understand your english. These people need to be handled.- Caller: unknown
- lil bcalled me today sauing that i need to call them they are going to put me in jail ect ect. couldent understand 1/4 of what they were saying
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