214-269-8551

I have received several calls from this number, never at home, just at work.  They contacted my supervisor and said they were from the Financial Crimes Division. She was worried and told me about it. She refused to give them any other information other than my direct line, it took them two days to call me and the voicemessage they left did not mention a Company Name, just that his name was something Garcia ( with a thick mideastern accent). I went to call the number back and it says "Sorry selected destination is unreachable, good bye" This is scam!!

Yea just got a call at 3:34 from this number telling me i was a primary suspect in the illegal downloading of a keyfile from somewhere.  Very very think middle eastern accent said his name was mike watson.

same thing, got a call from a Mike Watson, obviously a fake name as he had a very very thick middle eastern accent.  I asked to speak to his supervisor who also had a very thick middle eastern accent, said his name was BILL something, another fake name.  They were asking for personal information about a sailor on a US Navy base, which we are not legally allowed to give out and then threatened me when I would not give it to him.  These guys are ruthless and are obviously trying to pull some sort of scam, i hope these guys are found and locked up.

A person by the name of Edwin Snyder stating that they were from the Dept of Financial Crimes called a friend of mine telling me that it was extremely important for me to call them back, regarding a legal matter.
I called them back had very heavy Indian Accent telling me he needed my lawyer and that he would be send my case over to him. I said I have no idea what you are talking about. He then preceeded to say that I took out a Payday loan back on a certain date(which was about 2yrs ago) and I am being charged by 3 counts of fraud: Bank fraud; check Fraud & Theft by Deception and that my warrant/file would be downloaded to my local courthouse by the end of the day. He also today me that they would come arrest me at either my home or place of work which of course had me quite upset and scared. I just contacted Sonic, the payday loan company, found out that it was a scam...!!!!!!!!!
 Nobody can threaten you over the phone, not even a collection agency ITS ILLEGAL!!!

Somebody from 214.269.8551 by the name of Dominic Spencer called an old friend (who I haven't talked to in 2yrs) saying that they were from the Dept of Financial Crimes and they were looking for me regarding a financial matter. They said a warrant had been filed for my arrest and I needed to pay up. I contacted our local police department and the county court office, nothing has been filed and they couldn't find a reason why a warrant would be filed. I goggled the phone number and found this information. I do not have any unpaid debt and there would be no reason they should  be calling me.
My husband called the phone number back, they answer with "can I help you?" no company name. My husband made up a fake name (our dogs name) and said he received a call regarding some money she owed. The Middle Eastern man put him on hold and then came back and said the same thing! He said the person with the fake name (our dog)  owed money for an online company and she had been reported to the Dept of Fraud and would be arrested if the debt was not paid!
This company is TOTALLY illegal and it sounds like they will make up ANYTHING to make you believe you owe some money!!! DO NOT GIVE THEM CREDIT CARD INFO OR ANYTHING ELSE!!!!!!!!

I just received the same call, actually my office mate did at work and he is Edwin Snyder Dept of Financial Crime told her to write this down " Listed as primary suspect in a legal case - file will be downloaded in county courthouse today and I will be arrested on financial fraud".....how can they leave this kind of message for one and with someone other than myself? She panicked and paged me.....what the heck gives them the right to do this? How do you get them to quit calling you?

I got this call from this Edwin Snyder and a Phillp no last name. I called them back under a differant name and they told me they where in the middle of doing a investigation into who knows what. I called my local secret service crimes division over the matter and they said that this is a scam. I am trying to find away to block them from my cell phone. They say they work for Us National Bank and then change there tone and say they are Department Of Finacial Crimes. No such thing. Watch out for them.