Arrowhead Investment Fraud Case: (703) 574-5308/703-574-5308/7035745308
A user submitted this information last night regarding the Arrowhead Investment Fraud Case. This looks like a case of an attempt at Investment Fraud via telemarketing (called from 703-574-5308). By all means, please educate yourselves about this. This is much more serious than the Car Warranty scam that we often discuss here at The Telemarketing Lawsuit Depository. The following information was submitted:
“They told him that they were the US Legal Dept Financial Crime Division and that he had committed fraudulent activities in order to obtain money and that there was a warrant for his arrest. They then said that my husband owed 3 hundred dollars to an Arrow Head Investment and it was for a loan. They have all of his personal information which made us want to believe them. But my husband is not a fool so he began to ask then questions and try and get information from them and he basically told them that he wasnt going to pay them any money with out any documentation that we actually owed them this money. Then this guy said “let me tell you that you are an a**hole” and then hung up… The only information that he did get out of them was the crap they feed us about being the us government and a web site of www.fincin.gov which is the wrong address anyways the real Us Legal Dept Fincail Crimes Divisions web site is www. fincen.gov. We called our local police dept and reported this scam to them and then we called the real US Legal Dept Financial Crimes People and filed a report with them and let them know what these people were doing.”
The number these people are calling from as of now is: 703-574-5308
If you receive any calls from this number, please submit an Evidence Entry Form so that we have a better chance at finding these people, and stopping them.
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Comments
I just had the same thing. First, the caller id came up with an international number, so i didnt answer. (if i HAD and international friends, they’d be programmed in my phone.) As SOON as that stopped ringing, the phone rang again, this time ‘unknown number’. When i heard the voice mail, it was the exact same thing as this post — Financial Crimes Division, thick middle eastern accent, legal matter, cant relay any info over voicemail, call us back or good luck. Nice try.
Hello,
Yesterday, I decided to experiment. I’ve tried to call the number before (703) 574-5308. Unfortunately, everytime I called the number it told me the number wasn’t working.
So, a few days ago a user submitted an evidence entry form for a call from this number. He detailed that they asked him to call them back. How would he be able to call back if it wasn’t a working number.
So I called back. The number was working. A middle eastern man answered the phone and said that I had reached the Ricky Watson Law Firm. I stayed on the line enough to find out that everything he said was completely false and by no means should anyone give them ANY information. NONE.
I got this call this morning at 8:36am he was friendly at first and claimed to be from the US Legal Dept Financial Crime Division and told me that someone from Maine hired them to collect their money from me I never got money from anyone from Maine and they used my maiden name which I haven’t had since 1993 when I got married and kept it after my divorce. When I asked for his information the exact named of the company he belongs to and his number and address he would only give me his number (703-574-5308)and said for me to prepare to be charged for a crime and would not give me the amount I owed or to whom he just hung up. before hanging up he said “You dare to disbelieve me (in an Indian accent)you will be arrested. I went to the http://www.ftc.gov/index.shtml and filed a complaint with them about this company it is your right to contact the FTC if someone harrasses you or threatens you about a debt remember the FTC is to protect consumer from these people.
this happened to my wife today and when i called i got 3 foreign people with american names. they all had the same voice characteristics. they were the same guy.