210-556-1811

Lady left me a message that she was from the Federal crimes fraud division demanding I call her back.  If I didn't I would suffer the consequences.  Too bad there is no such thing as the "federal crimes fraud division."  Just another scammer.

That number is a big scam..they ask you to send money to Georgia and its a San Antonio number

Message on my cell from a Stacy Crew from a "Fraud and Economics Complaint Unit" regarding an "aggravated complaint" against a Samantha Rose(?) for "legal allegations against her name and social". So...what?...I'm supposed to tell this person, who I have no idea who is, that this fictional agency is looking for them? I know this is a scam/attempt to collect a debt, but...come on. How does that even remotely collect a debt from anyone?

The thief is trying to scare someone into paying ..extortion..money..  Yes..it does work on some, unfortunately.

I received a call and voicemail from a lady saying the same thing about an aggravated complaint and demands I call immediately or it's going to my county. This is extortion.

Woman called me treating I will go to jail if I don't pay 1,295 by noon

Got a call from a 210-556-1899 a San Antonio number from a Joanne hart. It was for my brother. They even called my parents house. So of course I got scared and went to his house immediately but it turns out he already knew and his wife was a victim of the same thing. He knew it was a scam. She told him he well have a warrant and we'll be in jail in 24 hours. This is a first for me but now I know. Haha stupid scammers.

My mom received a call on her cellphone from Lydia at 210-556-1902. When I called back Lydia transfered me to Jasmine Wright  (no hold music). Jasmine advised me that I have an aggregated assault per the state, I had to pay cash via Money Gram, and cannot pay using credit or debit cards. She provided me with a case # and stated the issue occured in June 2009.

Lady called and left a message said that I was being charge of r an assault. 1) I'm not a fighter I don't even like confrontation. 2) if someone filed charges on me I would not be working for a huge law firm in which I had to get a background check for. This call
Is an attempt to collect some kind of money. Everyone please watch out.

Pending legal allegations against me called from gave me a case number 210-556-1891 Victoria Martinez

I got a call from a Kelly Wise who transferred me to a Joann Hart,  she said I would go to jail, but she talked to the prosecutors and got them to stop the charges, for a payday loan in 2011.. the number was 512-599-9794

Got a call saying

"“Hey calling urgent message is intended for ---- This is Victoria Martinez with the Department of investigations fraud and economic complaints.  I'm contacting you regarding pending legal allegations cause in my office.  You are listed in this office as a known affiliate in this investigation. It is imperative that you contact my office within the hour prior to the immediate prosecution procedures contact my office directly at 210-704-1990 please refer to case number ---"

I am reporting them to the AG's office. It is illegal to threaten to take legal action that the cannot legally take. They are likely committing other infractions as well. As I have all the recordings it'll be easy enough to prove.

Receiving calls from 512-599-9795, claiming to be seeking me out for FRAUD. I haven't ever had so much as a parking ticket.

You have been called by THIEVES!!    Ignore & block the caller. Give your state attorney general a call.  Making the threat of arrest (will NOT happen) is illegal.

A Debbie Reynolds, Asked if I knew a Juan Manuel Gonzalez...don't know who that is I was listed as contact person and a case was against him. He needed to contact them immediately. I told them I didn't know the person to take me off the list...20 mins called my mother's cell asking for me regarding the same person....same time called my husband but he didn't answer.  Persistent little creeps. I called the number back and was sent to a Victoria Martinez voicemail. I left a message to stop calling and I have already notified the authorities.

I am contacting my attorney this is illegal

I too received a call from Marsha clover at the Economic complaint division and she threatened me stating she would have Sherrifs after me if I did not give her my attorneys name and info .. it's really scary

The caller Maria call and told me that I would be arrested with in the hour if I did not pay.

A seemingly scripted phishing phone call was sent to both my father and me today, Feb 2, 2018, at roughly 5 minutes apart. Neither of us answered but we had two almost identical voicemail. The message said, "This message is intended for (my first and last name). This is Shannon Wilcox with Financial Crimes Division. We're contacting you concerning a 3-part formal complaint that has been filed against a subject by the name of (estranged relative). You are listed as either family or known associate. It is imperative that we speak with either you or (relative's last name) prior to prosecution procedures. Understand (relative's last name) if we do not have a response in a timely fashion the case will be documented as non-compliant and forwarded to the proper county for prosecution procedures. Contact or financial crimes division at 210-556-1975. Case number is #####. Cover yourself accordingly and good luck."