203-672-2113

got a call from a Richard Hamilton saying i owe for something i never did and to avoid settling it out of court would cost alot less than in court. he refused to give his client's name or any other information. he said he was with financial crime prevention.

THIS IS HILARIOUS HE CALLED TODAY SAID HE WAS A STEWART KING NOW HE SAYS MY LIFE IS IN DANGER , I HAVE 5 DIFFERENT AND 4 DIFFERENT NUMBERS TO CALL HIM BACK.. YESTERDAY HE WAS TO F..... ME.. NOW TO DAY IT IS CALL MY LIFE IS IN DANGER AND TO HAVE THE POLICE CALL HIM.. TRP GENESI OF TH PA STATE POLICE IS GOPING TO HAVE A FIELD DAY WITH THIS.. IT IS A TOTAL SCAM....

I just recieved this call as well. Telling my I owe him all kinds of crap. The area code 203 is that of Southern CT, and the prefix, 672, is my home town of New Haven. Wierd.

I recvd the same tyope of call from a man with a very thick accent did not even proniunse my name he gave some other name-same ol same ol-get an attorney for your saftey we will aresst you blah blah blah-which they cannot- do-i went to the Florida attny genweral and filed a complaint and see they have alot in the state alreadt filed.

I have recv'd 27 calls from this numbr and 3 text messages i will not call them back as i know from reading here it is a scam-i have filed a complaint with the FL attorney general-thanks for the info on here

I just received a call from 203-672-2113. Thank God I had heard of this type of scam before. Also thanks to webites like these. It makes it so much easier to look things up. The guy that was calling me was an East Indian man who I could not understand. I did not answer the call because it came in as incoming on my cell phone & I have caller id. So he left a message about very important legal matter that I needed to call back ASAP. But like I said it was nearly impossible to understand the message. Beware of calling the numbers back as I have heard they are numbers that are routed to overseas that will charge your cell bill extremely high rates, kinda like 1-900 numbers. Hope this helps others from getting scammed.

Somebody with a heavy Indian or foreign accent kept on calling our department at work for one of our employees. I called his number 203-672-2113 and told him to stop but he is a huge a** and started prank calling my line all day long. I ended up emailing the FBI about him, and I told him I hope they haul him off to jail.

Richard Hamilton is a scam artist, not only does he leave the number 203-672-2113, now he calls and leaves the number 615-369-7410, non traceable.  He called me and said I would be arrested for all kind of fraudulent things, when I asked him for proof, he hung up on me.  Its a scam!!!!!!!!!!!!!!

These clowns called my work phone and left 5 messages in 2 days. I called them back and played with them a few times, they're all obviously indian. I spoke with ("" around each name) Shawn Robinson, Stephan Williams, David Fleming, Sam johnson, and a few others. I called them back like 10 times and worked with them long enough each time to get to the punch line:  They wanted me to send them a money gram to prevent charges from being filed against me. Retards. They said they were with Financial Crimes Prevention Division/Department. They said they represented linkcash.com, soniccash.com, fastinternetpaydayloans.com, and "a bank". The story was a little different each time I got it from them (they obviously don't have thier scam rehearsed). They left messages for me to call them back at 615-369-0415 and 615-369-0413. I gave out the 0415 to everyone I know and had it prank called for 2 days, then they diosconnected the number. 0413 still works, and they answer it in a variety of ways. Front desk, Financial Crimes, Investigations, and so on. Call these douchbags if you wanna have some fun, they are already begging me not to call back.

Almost forgot, they appearantly have to abilty to spoof call ID numbers. They did it to me yesterday.
Caller ID: 615 369-0413
Caller: Financial Crimes Prevention

Caller states that I owe a pay day loan company and that I need to pay $720.00 or I will be arrested for fraud. They ask that I pay with a credit card or debit card in order to settle out of court. The perps read off your personal information including SS#, address and place of employment.

James Matthew called twice at my office today. Stated it would be in my best interest to call back on this very confidential legal matter. It was very important to speak with him today. Very thick accent, could not answer any questions, just continued to state that I was in  alot of trouble. I hung up before he could say more. I received similar calls months ago from an Upstate NY number and then later from a number in Atlanta GA. Seems this group moves around when they get caught and then they set up phones in a new location. Message is always very similar, but they cannot provide any written documentation or information. At first it is frightening, now it has become annoying and harrassing.