Central Investigation of Finance
Telephone Collection Fraud Norfolk, Virginia

WAtchout for phone calls from this number: 206-548-4438. The Man on this call to me at work, id self as Justin Royal. He has a very heavy pakastini accent.
He tried to collect money saying that I had owed for fraudulen direct deposits to my bank account, had my banking info which he got from the internet, I had applied for a payday loan on line to a marketing company-no I never got a loan - and the only thing that direct dep to my account is my paycheck.
I had called him back on my bosses cell phone he said criminal charges were pending against me (they arent) then he called the HR dept of my job and gave the same report to our HR manager. Then he called and left a message on my bosses cell, asking her to call him back. The number was an international number located in india and was a cell number.
We skip traced the number-206-548-4438-its serviced by Qwest, is listed as a land line. We skiped the cell number which was an international number its listed in india. We checked further and found that the cell is used to route calls to from 206-548-4438 when you call.
Checking on line we found many other instances of calls from this number and the theme is allways the same he tries to extract money out of people for phoney debt by threatining criminal charges if they dont pay. Please report this if it happens to you to your local and state authorities-lets get this person stopped. He goes by many other names but that accent is unmistakably his.

Company: Central Investigation of Finance
Country: USA
State: Washington
City: Seattle
Phone: 2065484438

  <     >