Comments on: Arrowhead Investment Fraud Case: (703) 574-5308/703-574-5308/7035745308

By: Kimberly

Kimberly — Fri, 23 Jan 2009 14:43:23 +0000

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.

By: bmo

bmo — Fri, 23 Jan 2009 13:02:23 +0000

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.

By: Brian B.

Brian B. — Thu, 22 Jan 2009 16:50:56 +0000

Oh – the international number they tried calling me from was 0303339747.

By: Brian B.

Brian B. — Thu, 22 Jan 2009 16:44:42 +0000

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.

By: william chase

william chase — Wed, 14 Jan 2009 23:49:28 +0000

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.