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2013-04-09 14:55:58
Siloam Springs, AR, United States
Scammer Source was email William Clark ScamEmail Attached
Generic/Unspecified Scam

Scammer Information
NameWilliam Clark    
Telephone602-482-2636     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This scammer, is very well known as "william clark" scam, they call you or email you a Notice of Investigation, you owe money to someone you don't even know. For more information please google this phone number: 602-482-2636 They usually call you, "this is Mike Barns, from the office of William Clark, this is to notify you we are conducting an investigation" or "this is detective Steve Williams this is to notify I have been authorized to conduct a pre-trial investigation to you " We are receiving emails with the same threats, and faxes with the same threats.

Scam Email
Phoenix, Arizona

Tag Cloud
602-482-2636 623-465-9843 602-482-2636 credit investigation google

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Follow Ups/Extra Information

2013-08-22 14:18:53, Phoenix, AZ, United States 
Bob Keeshan added:

Scammer Information
NameBob Keeshan    

Details of Scam Report
He called me also. Found out that I owed some money to a vendor that was suing me. Called him back and he was very polite. I ended up paying the account off, so I did not have to go to court. He was not a scam. Glad he called.

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