(201) 839-6928

This company is located in India and is currently underinvestigation for fraud. They buy personal information from unscrupulous websites and use that information to legitimize themselves to prospective victims. The buy internet phone numbers to deceive their location to victims. They are currently being investigated by several federal agencies in conjunction with interpol. If you receive a call from them their MO is always the same as posted here and in google. If you should get a call from them do not engage with them as this only results in aggrevation. Call the Federal Trade Commission at 877-382-4357 and give them whatever information you may have.

this is a scam contact your local police. They called my boss too.

(Supposedly) Officer John Peterson from Financial Crimes Investigation. Said will send officers to resident if called was not returned. He did call place of employment but was was ****n off as a scam call. I was very please with office personnel. They picked up on this **** instantly.

I received a call from an unknown number. A man named 'Charles' left a message saying he was calling from a financial crime office (he said the name, but it almost sounded like he mumbled and made so****ing up). He said I had to call him back or I would suffer the consequences. I received the SAME call yes****ay, but the man said his name was 'Ronald Martin' calling regarding a legal issue and that he was going to sue me if I didn't call him back by the end of the day. Both numbers were BOGUS. The 2nd number was

Got a voicemail from Officer John Hill (barely spoke english) about a legal matter, he was "giving me the opportunity to call him back, or he would have to call my employer.Voicemail box full.The biggest scam.Please stop calling.

Officer Mike Edwards from Federal Buerau of Investigations said for me to call him at 201-839-6928 there was a case a***nst me. I called and asked the name of the company cause the just said*****o when answering he kept asking my name never saying the companys name

Received a call from Office Mike Edwards said that I was to have my attorney call 201-839-6928 and that this was a serious financial matter if I didn't call back immediately they would arrest me.  I called the number back and the voicemail was full.My husband is retired Law Enforcement he had me track the number on google and I see it is fraud.  Please stop the calls.

Received a call today from a Office Mike Edwards said he was from Federal Burea of Investigations and I needed to return his phone call or have my attorney call.  If I didn't he would have me arrested and this was a serious matter.  I looked up the number and this is bogus.

Call came to my place of work. The caller identified himself as Officer Gene Winston from Financial Crimes Investigations. I have had several calls on my cell phone also from other New Jersey numbers. Left a number for me to call back. Obviously a telemarketer/scam. the number is s****ed. They swore at my co-worker. Asked for ***ual favors...When i called back and asked who I was calling I was ***g up on.

pay day loan scam artist, will threaten with court cases and Jail time.

Said so****ing about a pay-day loan....

case on me

ask for money

ask for money

case on me

CASE ON ME