305-395-3409
Did you get a call from 305-395-3409? Read the posts below to find out details about this number. Also report unwanted calls to help identify who is using this phone number.
Comments about 3053953409 number:
Rating: 0
JB - 7 Dec 2007
JB - 7 Dec 2007The person who called from this phone number was verbally abusive and harassing and has reported this man from United Investigation law to the Attorney General in his state.
Caller: United Investigation Department of Law
Caller Type: Collection Agency
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Rating: 0 Susan - 24 Jan 2008
Susan - 24 Jan 2008Does anyone have information regarding United Pay Services. 1-305-395-3409
This is supposed to be a collection firm from MW Marketing through ICollect to United Pay Services.
This is supposed to be a collection firm from MW Marketing through ICollect to United Pay Services.
Rating: 0 james - 5 May 2008
james - 5 May 2008I want to know the I COLLECT OWNER NAME ADDRESS AND PHONE NUMBER AS WELL AS EMAIL ADDRESS
Rating: 0 Lenore - 14 Feb 2008
Lenore - 14 Feb 2008I received a call from this phone number that left me a voice mail stating that his name is Patrick Wilson and he was calling from United Processing legal department and if I did not return the call immediately they were going to start legal proceedings. No description of what the legal matter entailed, he just assumed that it was what it was and I had better contact him or else. He also contacted an old employer and threatened them legally if they did not give him information.
Caller: United Processing
Caller Type: Collection Agency
Rating: 0 ec - 1 Apr 2008
ec - 1 Apr 2008This is a scam aiming to extort money from consumers. There is no such thing as United Pay Services, United Processing Legal Department or United Investigation Department of Law.
Whenever someone calls you and demands money to prevent you from being arrested, it is ALWAYS a scam. No debt collector -- let alone a criminal posing as a debt collector -- has the authority to have anyone arrested for anything.
Ignore their threats and report their attempted extortion to the following law enforcement agencies:
1) File a report with your local police. Most police departments can take a complaint over the phone. If these crooks call your workplace, ask your employer to assist you by filing a complaint with the police, too.
2) File a report online with the FBI at https://tips.fbi.gov and be sure to tell them that these crooks are trying to extort money from you using illegal threats.
3) The call is from a cell number in Florida, so file a complaint with Florida Attorney General Bill McCollum at http://myfloridalegal.com/contact.nsf/contact?Open&Section=Attorney_General McCollum's office is very familiar with this kind of scam and has been very aggressive in pursuing them.
4) File a complaint with your state's attorney general. The contact information for each state's attorney general is listed at www.naag.org Just scroll down to the national map and click on your state.
5) File a complaint with the Federal Trade Commission here: https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
If these scammers call you again, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to federal and state law enforcement. To help law enforcement, try to keep all their messages and, if legal in your state, record your conversations with them. (Radio Shack type stores sell inexpensive phone recorders.)
Hope this helps.
Whenever someone calls you and demands money to prevent you from being arrested, it is ALWAYS a scam. No debt collector -- let alone a criminal posing as a debt collector -- has the authority to have anyone arrested for anything.
Ignore their threats and report their attempted extortion to the following law enforcement agencies:
1) File a report with your local police. Most police departments can take a complaint over the phone. If these crooks call your workplace, ask your employer to assist you by filing a complaint with the police, too.
2) File a report online with the FBI at https://tips.fbi.gov and be sure to tell them that these crooks are trying to extort money from you using illegal threats.
3) The call is from a cell number in Florida, so file a complaint with Florida Attorney General Bill McCollum at http://myfloridalegal.com/contact.nsf/contact?Open&Section=Attorney_General McCollum's office is very familiar with this kind of scam and has been very aggressive in pursuing them.
4) File a complaint with your state's attorney general. The contact information for each state's attorney general is listed at www.naag.org Just scroll down to the national map and click on your state.
5) File a complaint with the Federal Trade Commission here: https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
If these scammers call you again, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to federal and state law enforcement. To help law enforcement, try to keep all their messages and, if legal in your state, record your conversations with them. (Radio Shack type stores sell inexpensive phone recorders.)
Hope this helps.
Rating: 0 Stacey Wingate - 28 Apr 2008
Stacey Wingate - 28 Apr 2008Same gentleman identifying himself as Patrick Wilson of United Law Investigation called for a coworker. I knew that this was a scam, but played along to see what he would say so I could warn her. He wanted my name, her supervisor, manager, the administrative dept and human resources department at our place of employment. He went so far as to give me a badge number, and stated he would be contacting the county government and to inform her and the human resources department that she would be arrested soon.
Caller ID: Patrick Wilson
Caller: United Law Investigation
Rating: 0 Michelle - 29 Apr 2008
Michelle - 29 Apr 2008I got a call from a Patrick Wilson. I ended up hanging up on him. First of all I couldn't understand a word he was saying. He said that if I didn't send $970 Western Union by noon, he would start the legal proceedings. After I hung up, he called back and left a message saying that I could not run from this and that I will be amazed at what happens to me next. Was that a threat? So, this is a scam and shouldn't be worried?
Caller ID: 305-395-3409
Caller: United Law Investigation
Rating: 0 ec - 29 Apr 2008
ec - 29 Apr 2008Yep, it's a scam; the threats are all hot air. Regardless, this was an attempt to steal your money and you should report them to law enforcement. See my message above from April 1 from information on reporting these crooks to federal and state law enforcement. Hope this helps.
Rating: 0 D Nice - 4 May 2008
D Nice - 4 May 2008Oh my gosh, I received this call at work and I fell into the scam. They wanted 960.00 from me and I've paid 250.00. I feel like a fool. I'm really sick to my stomach right now.
Caller ID: Patrick Wilson and AlexRodrick
Caller: United Pay Service
Rating: 0 ec - 4 May 2008
ec - 4 May 2008Don't be so hard on yourself. Just be sure not to pay them anything else and report them to the law enforcement agencies listed in my message above from April 1. To that list of law enforcement agencies, I should add the U.S. Secret Service since they are responsible for investigating crimes relating to the country's financial infrastructure and payment systems.
You can call your local Secret Service field office and alert them to this scam. Here's the link listing the Secret Service's local field offices: http://www.secretservice.gov/field_offices.shtml
Hope this helps.
You can call your local Secret Service field office and alert them to this scam. Here's the link listing the Secret Service's local field offices: http://www.secretservice.gov/field_offices.shtml
Hope this helps.
Rating: 0 bowbeep - 20 May 2008
bowbeep - 20 May 2008very rude and threating
Rating: 0 bobby - 21 May 2008
bobby - 21 May 2008just to help everyone out on this patrick wilson.. he works at wilson consolidation out of lakeville,ma.. they always change thier names...
Rating: 0 KATHY - 27 May 2008
KATHY - 27 May 2008just got a call today from this person-how do they get your phone number? they called me at work and on my cell phone. i saved both messages and filed complaints.
Caller ID: 305-395-3409
Rating: 0 amber - 28 May 2008
amber - 28 May 2008This person just called me at my job and threating to have me arrested and to lose my job if I didn't send $1,800 by 1:oo p.m. He is very threating had me in tears. Does anyone have a address for this guy I wanted to send a cerify letter to stop him from calling me. The number he used is 305-395-3409 batch #308 and said he was calling from the United States Investigation Buereau of Florida
Caller ID: 305-395-3409
Caller: United States Investigation Bureau
Caller Type: Collection Agency
Rating: 0 yanet - 12 Jun 2008
yanet - 12 Jun 2008A person by the name of patrick wilson called my house and left a very threatning message on my answering machine. He made threats about getting me arrested if I did't return his call imediatally. The same day he also called my employer demanding information and he left a message for me stating that there was a warrant out for my arrest along with his phone # which was (305)395-3409.
Caller ID: Marathon FL (305) 395-3409
Caller: The office of patrick wilson
Rating: 0 Seattle - 16 Jun 2008
Seattle - 16 Jun 2008I received a call from this gentleman at work. His name however, was Jim Foster badge #308. He had a very strong Eastern India accent, named Jim? I was having trouble understanding him. I was asking him to repeat himself on several occasions and he barked at me "DO NOT INTERRUPT ME". I told him I was having trouble understanding him and to send me the information in writing. He said I will get nothing in writing because he is not my servant and he does not have to send me anything in writing. He said he will contact the V.P. of my company and proceed with legal matters. He eventually hung up on me because I asked for something in the mail and told him I had no clue what he was talking about.
Caller ID: 305-395-3409
Caller: US investigation dept
Rating: 0 Columbus, Ohio - 20 Jun 2008
Columbus, Ohio - 20 Jun 2008My company received a voicemail on June 18, 2008 that was very difficult to understand because the man had such a strong accent. After reviewing the voicemail several times to get the phone number, I returned the call. He answered the phone “hello” as if it was a personal phone call and not a place of business. When I asked who I was speaking with, he avoided my question and asked who I was. I told him my name and then asked again who I was speaking with because I received a voicemail and I could not understand his name. He still avoided my question again and asked what company I was with and asked if we had an employee by a certain name that is currently employed. When I told him we did have an employee by the name he provided, he told me that she was being investigated by the United Investigation Department of Law for internet banking fraud. I would not provide him with anymore information. He even gave me a case number for this employee. I transferred the man to another person in my department and he told her that if the employee did not return his phone call by a certain time that the police would be after the employee to arrest her. He also wanted to know the VP of our company, which we did not provide any names. He was instructed to send us the information in writing before anything would be done and he stated that he just wanted our cooperation with this matter and to give the employee this information. We forwarded the voicemail to our security department to further investigate. We did eventually understand his name and he went by Jim Foster.
Rating: 0 Neina - 31 Jul 2008
Neina - 31 Jul 2008I got a call and he said he was the police. And that the local police will arrest me soon. This is the second time he call who is he.
Caller ID: Unknow
Caller: Unknow