Some Indian sounding man called me from this number saying he was looking for a friend of mine saying my name was on a loan she applied for. He said I was going to be arrested because she had defaulted on the loan. He would not let me get in a word. My friend and I called our local police department and he said this is a scam. Do not give this person any of your information as this is a scam!
This company with the phone # 201-234-4183 has called me several times wanting my friend who I will call "Susan Doe". They want her phone #, address, employer and want me to go to her house and tell her to call them when I tell them she has no phone and I give them no info regarding my friend. I just found this website & info on this company and I will be reporting them to every agency I can. The foreign man/men have given me names such as Officer Michael Jones, Supervisor Paul Anderson & Officer David Rosen. They have threatened to file a law suit against me if I don't give them the info they want. They also left a message on my voice mail saying that if I "fail to call me back (me being David Rosen) I don't know what can happen next to you". I hope these nasty foreigners are caught and are dealt with accordingly. If they contact you give them NO info whatsoever. I am a former legal secretary who worked for a collection attorney. I know the laws in my state and I know they broke them and I will report them accordingly.
My mother received a call from foreign guy by the name of Kevin Wilson and threatened to take me to court. Then I called back and spoke to Rose Johnson, convenient how all these foreign people have everyday names huh>? Gave me a case number had my name, SS#, Even old bank info, and said that they were from US Cash Advance and that I needed to listen until they were done and then I could ask questions. So basically I asked when she was done rambling if I could have the co name and she said it was Financial Crimes & Enforcement and that they were sending papers to court on me and would come to my mothers house and come to my employer and let them know that I was a dead beat to this company. IT WAS INSANE! It's just crazy how they can get away with anything man!
Man with accent keep calling my mother and sister phone asking 2 speak with me. Stated if I didn't call him back all he can do is wish me luck. When I called him back he claims I took out a loan which I never took out and if I sent him $1800 we can settle this matter out of court. He didn't want to answer any questions I asked just basically want money. This man is basically a scam and im reporting him as this is identity theft because he have all my info.
Idiot calls me every other month maybe 2 times per week claiming he is a law enforcement officer and if I don't cooperate with him, I could be arrested and claims my social security number is on hold by the US government...What the heck does that mean? Holding my SS for what? so stupid. Then he rambles on something in another language that I can't understand, when I tell him to speak English, he screams and eventually hangs up....This is such a scam! First place I don't owe anything and second, he's not a law officer, he uses an American Name such as Frank Johnson and he is obviously middle eastern/India maybe. and lastly a real officer or professional would not be screaming like he does. I thought he was going into shock because I told him I wasn't sending him one dime and to go get himself some new information. This scammers are ludicrous and stupid. My very first call from them, I didn't understand what was going on, and as I talked to them a little bit, they said I owed on a loan that I co-signed with my sister, I don't have a sister, they couldn't give me the name of the company or their address and when I asked for a copy of the documentation, this **** got bizerk....no reputable company would do that. It is disturbing and wasting my time to get these calls, but I can tell you right now, its a big scam. They will keep calling you, they are just that stupid. I decided to record them and give the recording to the police...and report them to FTC and my state's attorney general...Most of all I WANT EVERYONE TO KNOW ITS A SCAM....
Claims fraud and is a detective
Just received a call from 201-234-4183. An Indian man named Michael Henny was who I allegedly speaking with. I asked to speak with his supervisor and the same man got on the phone acting as the supervisor. When I questioned him and asked the supervisor's name, the caller wouldn't give it to me. I explained that I couldn't hear him because his phone was breaking up. I ask for the company's name and the caller wouldn't give it to me. That's when I realized that it was a scam phone call.
Indian accented man left voicemail on my phone telling me that he had all my information in a file on his desk for an important legal case against me. Told me if I didnt call him back something bad would happen to me. If I didnt call him back the best he could do was wish me luck with what is about to be upon me. I went to my police department and reported it.
Foreign man Calls and states that he is from some kind of Enforcement network. And that i need to call back or will be in trouble and that all he can do is wish me luck. He supposedly has a file on desk
Calls and states that he is from some kind of Enforcement network. And that i need to call back or will be in trouble and that all he can do is wish me luck. He supposedly has a file on desk
Same as the above 3 states involved, no real name given as to what or who they are, no real data to support their claim, only the personal info they have about me from some other online application.
The same thing happened to me as the post above, some weirdo jerkoff Indian speaking guy called me about 5 times and then I finally answered, said he had my e-mail and social security number on hold. said he was from the United States Financial Crime Division and he screamed at me when I told him I couldn't understand his English, then he yelled, get a pencil and paper and write this down and I said, you need to calm down and talk slow and speak English, this made him irate, he started saying some crap really really fast. He really got irate and I thought he was going to have a heart attack, it was so comical that I immediately knew it was a scam because first: an American employee would know how to speak English and second, no one calling from a reputable institution would be yelling like he was. I think he was trying to read a script but I kept saying what, what? this annoyed him and he hung up.I reported this number and conversation to my local police dept. and the United States Civil Service. If this turd ball calls you, report him also and know its a BIG SCAM, HE IS A LIER. Don't give him any information and don't send him any money.
THIS CAT IS TOTALLY BOGUS....a wacko called me pretending to be from Financial Crimes division and with what I could understand, he was saying I owed money and could Western Union it to him and he would keep me out of a lot of trouble. I couldn't understand him that well but I know he said I would be arrested in 48 hours...and that was 6 days ago. He called back several time and I told him he to go blank his blank and he got mad and hung up, later he called again and tried to be calmer but it didn't work, I **** him off and told him it would be a cold day in hell before I sent his skanky but one dime. He got really irrational. First of all folks, its obvious he stole my information, had my social and e-mail correct but not my bank account. If he calls you, you had better close your bank account and open a new one because he may steal you blind. I reported his calls the the ag's office and the US Secret Service. Second, I don't owe anyone anything but Chrysler for a car payment and its not late or behind. So this j***off is just phishing for information and trying to con people into thinking they owe money. Now you might owe money but not to him. .If you send him any money I gurantee you he's a scammer. BEWARE, DON'T SEND MONEY, DON'T TALK TO THESE CATS, they are Liers and thieves.
Some ignorant Indian no speakiing english J*** off called me at work saying I had to pay a loan that a cousin of my had put in my name.....how did he get my work number I'll never know.He said the law would pick me up within 48 hours if I didn't send $300 for his help to stop the matter.I said, go ahead and tell the law to come pick me up now and he hung up. I called him back and he hung up again. I called a third time 10 minutes later and he had the same voice but changed his name, the first name he gave me was Office Steven Smith, the second time he was Officer Kevin Nash. What a waste of my time. I wish these scammers would fall off the face of the Earth
just got a message from him...first he said he was looking for my brother and then he tried to say that "my brother" knew my ex girlfriend...which he doesn't...where do these people get these names....can't wait til they are caught
Indian guy with a heavey accent keeps asking for a Brand Manager at our company. Strange. *Click*
I get this call from these guys, they say I will be arrested in 48hrs since I can, pay the 350 of the 790 on a loan, I thought about it and thought I should google it I am glad I did they are scams and doing something Illegal.
I have been receiving calls from these people for over a year. Each time they give a different name, usually a sgt or detective. each time they give me a different reason they are calling but the most outlandish was when he told me i was in violation of federal immigration laws! I asked them once to fax me some information proving who they say they are and that i owe them anything (which i know i don't) and he said he would call me back in about an hour but didn't call back for several months. They are a pain in the you know what...i will be glad when they are finally caught!!
officer Peter Black from US LawEnforcement Department left a message on answering machine that my name and ss# came up in a case file and to contact him immediately before something goes wrong with me. phone # 1-201-234-4183 ext 1045when I called him back he said my friend(used her name)took out a loan through BMG and listed me as guarantor and that I had to give him a favorable response or I would have to hire a lawyer and spend some time in the court system. He said my case file # 3741543757
Yeah I recieved's two call's from these ppl and i told them to varify my bank name and account # but they could not do it.So untill they show me some paper work of the contract that i agreed to, I was not going to pay a cent........... they Did not like that to well. ha ha basterds
http://800notes.com/Phone.aspx/1-714-333-2981This is just another one of hundreds (and perhaps even thousands) of numbers these overseas payday loan debt collection scammers are calling from:http://800notes.com/Phone.aspx/1-904-425-9141:It's a scam, and all their threats are false and illegal. The bottom line is, these are criminals trying to steal consumers' money.Here are a few news reports and government advisories warning consumers about this scam:ABC News: http://abcnews.go.com/Business/story?id=5621205&page=1West Virginia Attorney General: http://www.wvago.gov/internetloanscam.cfmWTAE TV4, Pittsburgh: http://www.thepittsburghchannel.com/call4action/17285785/detail.htmlFlorida Commissioner of Consumer Services: http://www.800helpfla.com/newsletter/2008/092008.htmlThis is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbylgook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Christian Nicholas & Associates, US Federal Bank, Sonic Bank, Hopkins Law Office, CashNet, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more. These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection. (Debt is a civil, not a criminal, matter.)A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank. Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.Here's the contact information for the phone bank in India:IntellisOurzE BPO701, Sapphier, Nr. Cargo Motors,C.G. Road Navrangpura,Ahmedabad - 9. (Guj.) INDIA.E-Mail: [email protected]: www.intellisourze.comA check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:Domain Name: INTELLISOURZE.COMRegistrant: Pragra Infratech Pvt. Limited.Email: [email protected] 908, Aksaht Tower, Nr. ICICI BankOpp. Rajpath Club, S.G. HighwayAhmedabad, Gujarat, India 380054Tel. +91.7926871353Creation Date: 08-May-2008Expiration Date: 08-May-2009Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com(Source: http://whois.domaintools.com/intellisourze.com )Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):1) The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.2) Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.3) File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.4) File a complaint your state's attorney general, the contact information for whom is at www.naag.org5) File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enIf these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)By the way, here's just a *small* sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:http://800notes.com/Phone.aspx/1-336-553-3965http://800notes.com/Phone.aspx/1-888-909-6789http://800notes.com/Phone.aspx/1-925-262-1327http://800notes.com/Phone.aspx/1-678-954-6346http://800notes.com/Phone.aspx/1-888-341-4004http://800notes.com/Phone.aspx/1-856-831-0640http://800notes.com/Phone.aspx/1-949-743-1140http://800notes.com/Phone.aspx/1-410-505-8128http://800notes.com/Phone.aspx/1-917-464-2534http://800notes.com/Phone.aspx/1-210-858-6602http://800notes.com/Phone.aspx/1-888-775-2121http://800notes.com/Phone.aspx/1-310-909-8245http://800notes.com/Phone.aspx/1-949-743-1156http://800notes.com/Phone.aspx/1-214-245-1402http://800notes.com/Phone.aspx/1-214-245-0922http://800notes.com/Phone.aspx/1-214-723-5572http://800notes.com/Phone.aspx/1-904-425-2863http://800notes.com/Phone.aspx/1-718-831-7157http://800notes.com/Phone.aspx/1-904-425-2857http://800notes.com/Phone.aspx/1-858-244-0444...and, many, MANY more.
this guy called and spoke to my 12 year old son. He was requesting information that my son would not provide to him. When my son would not comply this guy told him that he was sending a law enforcement officer to our house and that he would be arrested and prosecuted if he was lying. My son was very upset and called me at work. I starred 76 this number and spoke to this idiot. I demanded he identify himself. He said he was calling from United States Law Enforcement. I asked him was his title/rank and badge no was. I informed him that I myself worked for a law enforment agency and this was not an appropiate call. This guy started asking me questions again. I turned the conversation around on him requesting more information about him. He had a very heavy indian accent and at one point (when I wouldn't give him information) stated to me "dont u understand english" I was almost laughable. I told hiim I was recording our conversaton and had the conversation with my son recorded. He then hung up on me. Guys a real piece of work
They claim that they are calling because a previous co-worker used my information to obtain a loan. They will not provide me with any further insight other than the fact that they have all of my personal information on file. I was advised that since I refuse to pay the debt (which isn't mine to begin with) they will be sending the police to my house within the next 2 hours to arrest me. They have been calling consistently for over a year now... I don't know how to make it stop other than to change my number.
This Indian Accented man leaves me a message saying he is from the US Crime Suspect Dept. And that my name, and telephone number and everything have been listed in a very serious case file. And that he wants me to call him back as soon as possible before something bad happens to me. and to call him back at 201-234-4183 x 1045. Im reporting him to the police for falsly claiming he is an officer.
I just received a call from this 201-234-4183. Didn't recognize the number so I didn't answer the call and they didn't leave a message. They called my business number. Did a search on the internet and came up with this information. Now I know it's a scam.
Got a call just now and did my JOB and checked out the number and yes came up with this site.. I told the man who spoke veryyyy bad English to not call again and good bye.. I hate it you live in America and cant speak a lick of English.. you should not have a phone job!!!!
Very annoying Indian man threatening my "personal safety" if I do not return his calls. I have told him repeatedly that I am not the woman he keeps asking for, yet he continues to call and threaten at all hours of the day and night.
called a business establishment this establishment does not allwo such calls. Do not call again
I laughed in their face, lol.
would not give any imformstion wanted to speak with my wife.
I received two calls today. I didn't recognize the number and I didn't answer. I checked the number on the internet and came upon several other persons had received their calls and read their comments above. Glad I didn't answer the phone!
The security desk at my employer received a message from this firm, United States Law Enforcement Department, by an individual named John McCain stating that I will be taken to court. Two weeks ago, from this same number, Officer Sandy Cruz called me directly to my extension to tell me that he has some serious allegations against me and that I will be taken to court. I told him that the court would have to issue me a subpeona to appear in person. These people are illiterate and become very defensive when you challenge them. When these dumb folk call you, inform them that the FBI and United States Federal Trade Commission. These individuals call from a landline telephone listed with AT&T. DO NOT GIVE ANY PERSONAL INFORMATION TO THESE PEOPLE AS CONVINCING AS THEY MAY TRY TO SOUND. THESE PEOPLE ARE CROOKS FROM THE PITS OF HELL.
I got 3 calls from them yesterday ten minutes apart. Boy he must really more hard up for money to call like that. He said he was. Officer Mike Smith from the United States Law Enforcement Debt. On one message he left he said something bad was going to happen to me or at my home. He sounded like he was from India and I deal with people from India calling me for help and they don't have names like Mike Smith. I also thought about it for a momemnt and thought a true Officer of the law wouldn't leave threatening messages like he did. I have search the number he called from by Googling it and there are countless posts about this very same Mike Smith and all sites say this is a scam. What's so bad is that I was fooled about four or five months ago and it cost me $625.00. This guy will tell you not to interupt him until he's done speaking and the whole time he's talking it sounds very scripted. Almost like he's reading from a piece of paper and if you interupt him he will loose his train of thought. A real professional would sound like the words are flowing more naturally from his mouth. Where he's stupid is that someone like me reasearches every number I don't recognize by going to the internet. He's the bigger sucker.
same deal with everything mentioned, the threats .. these guys use many different names and numbers.I just call them scammers and hang up. I called them back one day about ten times and harassed them aand finally the stopped calling for about a month.. then it starts all over again
this guy called me at work saying his name was michael smith from some law enforcement agency claiming i owed money from a loan. he gave me a phone number of 201-234-4183 ext. 1042 and said he was going to have me arrested if i didn't pay this bill. i have no bills that have not been paid, so when i confronted him with this, he became very defensive and told me not to call this number again. i informed him i had called the attorney generals office in my state and the local state police office where i have a personal friend who is captain and filed a complaint. when i told him i had googled him on the internet and what a scam he was he hung up on me, and i called back and he hung up on me again. he will call anyone who he can find that knows you, he called my 80 yo mother, my brother-in-law, and how he got these numbers must have been when i did the financial aid for my son for college over the internet. he is a scam artist and apparently knows how to hack secure systems to retrieve information.
I received a called from this same US Law Enforcement Dept from a guy with an accent saying his name was officer Sandy Austin, he called me from phone# 201-234-4183 ext 1043. He gave me a case file#, my SS# & an old bank acct#. He also told me the phone call was being recorded and while he was speaking told me NOT to interrupt him while he was speaking & to save my questions to the end, when he finished I spoke by asking him if he could send these allegations to me certified mail & he said I had to follow his instructions by faxing him a letter providing my full name, SS#, address, an agreed amount of $875.00, my home phone#, my employers name, address & phone# all with my signature & fax this information to 206-203-3962, then he also put some alleged high profile, highly important person on the phone because I told him I was unable to send money to them the very next day and this guy was allegedly trying to give me a break and was giving me till Friday 2/27/2009 to send a min of $300.00 to them. In the beginning of the conversation I believed what these men were telling me, but after hanging up something didn't set right with me, I had a bad feeling & I thought to myself that I should Google the phone# & good thing I did because my feeling was right. After reading the above comments I called that guy Sandy leaving him a message saying I found out he & his partner were committing fraudulent acts and to not contact me anymore. This guy left me a message saying he needed to speak with me, but I will not call him back, no need to. These people are definitely SCAM ARTISTS. I had a bank account messed up behind a work from home scam that a guy played on me last year & I've learned my lesson, cannot fall for this again. I am contacting my Attorney neral's office today along with the FBI in my area regarding these people.
The people at this number don't have my current information and are calling my mother and friend on whatever application they got of mine. I don't think they are in the United States. I think this number is a hub that they are using to connect from India to the United States. They are able to get our information because a lot of companies are out sourcing projects to India because its cheaper and therefore there are some bad people that manage to get a hold of your credit or car applications and use your social security and bank account against you. This is a complete scam and do not believe them. Ask them to give you the date and the name of the company that loaned you the money and confirm with your bank. I'm at Wells Fargo and they were very nice about checking through my statements and even changed my checking account number just in case they tried to withdraw money from my account. DON'T BELIEVE THEM ITS A TOTAL LIE!
Just got a call from Some guy giving me my "case file#" His phone was 201-224-4183 ext# 1043. He had my SS# and some of my bank acct# but not all of it. He said the call was being recorded by my state's attorney General's office and my local law enforcement. I WISH!!! These people are FAKE. They will try to get you to belive that you owe money from a defaulted loan or violation, check fraud, tax by deception, or internet fraud. Those were the words he used. He told me NOT to interrupt him while he was speaking and to save my questions to the end. So When he was finished, I told him what he was doing was Illegal and asked if he even know who my attorney general for my state was. He didn't know. When I told him I saw on the news a story about companies JUST LIKE HIS who call people and try to get them to send money for loans or something they 'think' they had, he got really defensive and asked how I knew that information. So..they're liars. Don't believe them. They will just SCAM you!! PS - this is the 2nd call I've received from them. They always end up hanging up on me and threatening further action. When I ask for Proof of my "defaults" in writing by certified mail, they say they've already sent it to my email. And guess what? That doesn't count. Don't believe a word they say!!
Have been received approx a dozen telephone calls from this number. Each time asking for the same person. Threatens to call to send a law enforcement officer over because we are lying to him. Identifies himself as Andy Cooper from Law Enforcement. Tries to bully you. If you receive a call HANG UP!!!
Good afternoon to everyone who is reading. I just received a call from a so-called Officer Sandy Cruz from the U.S. Law Enforcement Department. Just about five or six weeks ago, someone else (going by the name of Office Sam Smith and Bryan O'Connell) from this fictitious institution (from a different number, mind you) called the Executive Director of my employer to ask him to garnish my wages. Thankfully, the Executive Director informed of this occurrence and I explained to him that these individuals were scam artists. These individuals will use common names and foreign accents to be convincing. BE ALERT!! IF YOU OWE MONEY TO A CREDITOR, BY STATE LAW YOU MUST RECEIVE CORRESPONDENCE BY MAIL WITHIN 30 DAYS THAT IT IS TRANSFERRED TO A COLLECTION AND/OR RECOVERY UNIT. I checked their number and it is a landline telephone number with AT&T. I filed a complaint with the FTC.
DO NOT TRUST THESE PEOPLE. THEY KEEP SWITCHING THEIR NUMBERS BETWEEN STATES AND ARE ALMOST IMPOSSIBLE TO TRACK. THE CALL CENTER IS ACTUALLY OUTSOURCED TO ANOTHER COUNTRY. THERE IS NO SUCH AGENCY AS "THE US LAW ENFORCEMENT DEPT" OR "US NATIONAL BANK". IF THEY CALL YOU, CONTACT YOUR LOCAL FBI FIELD OFFICE AND AND REPORT THEM. IT'S A GOOD IDEA TO SAVE ANY MESSAGES THEY LEAVE AS MOST OF THEM ARE RATHER THREATENING. I CAME VERY CLOSE TO FALLING FOR THIS SCAM ABOUT 6 MONTHS AGO UNTIL I STARTED RESEARCHING THE NAMES THEY WERE GIVING ME. THIS USUALLY COMES FROM INFORMATION YOU ENTER FROM APPLYING FOR LOANS OR FINANCIAL SERVICES ONLINE. EITHER THIS COMPANY IS HACKING INTO "SECURE" SYSTEMS AND GETTING YOUR INFO OR THE COMPANY THAT YOU APPLIED WITH SOLD YOUR INFO TO A THIRD PARTY. THEY ARE A HASSLE AND VERY VERY PERSISTENT.
DO NOT TRUST THESE PEOPLE. THE KEEP SWITCHING THEIR NUMBERS BETWEEN STATES AND ARE ALMOST IMPOSSIBLE TO TRACK. THE CALL CENTER IS ACTUALLY OUTSOURCED TO ANOTHER COUNTRY. THERE IS NO SUCH AGENCY AS "THE US LAW ENFORCEMENT DEPT" OR "US NATIONAL BANK". IF THEY CALL YOU, CONTACT YOUR LOCAL FBI FIELD OFFICE AND AND REPORT THEM. IT'S A GOOD IDEA TO SAVE ANY MESSAGES THEY LEAVE AS MOST OF THEM ARE RATHER THREATENING. I CAME VERY CLOSE TO FALLING FOR THIS SCAM ABOUT 6 MONTHS AGO UNTIL I STARTED RESEARCHING THE NAMES THEY WERE GIVING ME. THIS USUALLY COMES FROM INFORMATION YOU ENTER FROM APPLYING FOR LOANS OR FINANCIAL SERVICES ONLINE. EITHER THIS COMPANY IS HACKING INTO "SECURE" SYSTEMS AND GETTING YOUR INFO OR THE COMPANY THAT YOU APPLIED WITH SOLD YOUR INFO TO A THIRD PARTY. THEY ARE A HASSLE AND VERY VERY PERSISTENT.
JUST CALLED ME AT MY JOB, I KNOW ALL ABOUT THEM, IT IS A BIG SCAM TO SCARE PEOPLE OUT OF MONEY, DO NOT COMPLY, IF THEY ASK FOR YOU TELL THEM THEY HAVE THE WRONG NUMBER REPORT TO THE ATTORNEY GENERAL IN YOUR STATE, ALSO REPORT IT TO THE SECRET SERVICE, THESE ARE VERY BAD PEOPLE, THERE IS A MAJOR INVESTIGATION GOING ON WITH THESE CROOKS, THEY GOT ME BEFORE ABOUT 2YRS AGO, I LOST 500 DOLLARS, WHEN I RESEARCHED IT, THEY TELL YOU TO SEND THE MONEY MONEYGRAM FOR ABOUT A MONTH, THEN LATER THEY DO NOT HAVE AN ACCOUNT WITH MONEYGRAM ANYMORE, THAT IS HOW I FOUND OUT THEY WERE A FAKE. DO NOT GIVE THEM ANY INFORMATION
called us, I just hung up on him. I could barely understand him.
this guy name michael smith pretending to be an officer of the law. next time he calls ask for his badge no. and id no. then call the fbi
they keep calling repeated saying they are from the FBI.I called the Attorney General's Office to report the numberand they agree they are up to something (bad). They are not with the FBI or any government or state agency. We are going to block their number(s)Report them whenever they call
Our son has a new phone number. This guy calls repeatedly, threatening, calling names, screaming, saying he is law enforcement one time, a collection agency another. We tried to resolve the issue, explaining that the phone number no longer belongs to the person he is seeking.....he screams that we are liars. It's insane. We requested to speak to a supervisor, he would not comply with the request. Report these calls!