301-864-7433

I do not answer numbers I do not know. Whoever this is left a voicemail saying my # was part of an ongoing fraud investigation. When I looked up this number it belongs to a construction company out of Maryland. Needless to say this number is now blocked.

This company had all my info except my address. I called them back their response was still the same but I gave them my attorney's number. No response as of yet but I will post again if it is. They claim they wanted no money they just wanted arrest me.

I did a reverse lookup as well and it still says its a construction company

If they wanted to arrest you or serve u papers they r not going to warn you that they r gonna do that I called my local police department about that and the trooper kinda laughed and said they are not real cuz if they were they would not call you and basically warn you thats giving you time to leave or skip town. I don't answer these calls and if I do I do not give them any information I tell them to mail me papers to prove that the debt or whatever they r calling about is really mine 9 times out of 10 it is not mine. People you have to be careful I got scammed out of $1500.00 a few months ago because a fast talking guy had me believing my husband owed the money for a payday loan and was going to be summoned to go to court.

Company rep hung up after I told him I had recorded the conversation and was turning it.over to the Attorney General's office.

I just got a call from them too, with the same [***]..This time it was an extremely rude woman that said my number was connected with fraud and unless I call them back immediately then they were going to upload papers to my county. One problem, she never said who she was looking for so until I actually see a written complaint against me that was actually filed with the county, they can kiss my (__!__), they're not getting a dollar off of me.

I got the exact same message. I am not under investigation for fraud or anything else. I live in Albuquerque New Mexico. I looked up the phone number. It is registered to a construction company. This is a scam and I will turning over to the Attorney Generals Office here in New Mexico. I also turned it over to the BBB. I am filing a police report in the morning. I suggest each one of you do the same thing.

Tried to tell me I had 2 counts against me from a payday advance loan I have never used.  I have used payday loan sites in the past, but only 2 specific ones and this was not one of them.  Still trying to figure out why their number comes up as CM Construction?

These are overseas scammers using VOIP to spoof numbers and names of legitimate companies to make it appear the calls are originating from within the US. Let them know the next time they call you are aware they are running a criminal extortion scam, have NO intention of paying them anything and the calls are being monitored by the FBI.

Got a call from the above number stating that they are investigation office trying to investigate banking fraud.

I just got a call from the same number 301-864-7433. I called the police and gave them the number. This is a total scam. The police officer laughed and said this goes on all the time. Bottom line, nothing is real until you are served in person with papers - that is the way it is done. Nobody but nobody does this over the phone.

If anyone knows how to get the FBI involved, please do so.

Everyone...I got the same call...said they were uploading an affidavit....didnt bother to tell me where or an office name.
Google search comes up with a legitimate oonstruction company.  The best thing to do is to ignore them.

I received a call on my office phone from this number and the female identified herself as Leslie Hughes.  I did a reverse look up on this number and it appears to be a Construction firm.  Sounds like a scan.  

i have received 2 calls from this number with an automated msg like those above talking about an affidavit. Feels scammy. I will research how to block numbers. No one would call you with an automated msg regarding anything important or legit,

I too received a call from a Leslie Hughes with Financial litigation service I didnt answer because I didnt know the number.  She left a message advising me to call back immediately that I am part of an ongoing litigation investigation I was called approximately 20 mins ago.  I am sure it is a scam.  I have never had a payday loan, I pay all my bills on time and I have never been in trouble with the law or courts for anything. Block Scammers

I got a call today saying "This is Leslie Hughes with Financial Litigation Services, We are contacting you in regards to the affidavit that is being uploaded to the county today, we need to speak to you as soon as you receive this message. Please contact us at 301-864-7433"   I'm not calling back.....

If the number you looked up is a legitimate construction firm, the scammer is spoofing (faking) the number.

Good for you!

You would NOT be notified if you were really getting served.  You would also receive  written documentation of the charges, not a call, email, or fax message.  If in doubt, contact your county's  CIVIL courthouse.

They said I did fraud on there company I don't even know theses people

I got the exact same message. I just called back and left a message telling them they are full of s**t. This is the first such call I have received like this that wasn't from some Pakistani.

C M Construction at 5712 Lafayette Pl, Hyattsville, MD. Call them at (301) 864-7433.