(206) 855-5252

I also had a man who spoke broken english. Officer " Jason" from the United States financial or Federal crime inveistigations bureau. I think it was. He was very rude. He had my ss and address. He said that a lawsuit was filed a***nst me and if I didn't listen to him I would be arrested.  I filed a complaint with the FBI fruad unit. He did give me a phone # at the begining of the call, it was different than the one above but still when i called it there was a v/m. It said please leave a message like it was someones cell phone. I tried doing a reverse phone# check and it was unlisted for the MD area. He made a lot of threats and when I asked him for more info or where I could get in contact or send him info he ***g up on me. Just before he ***g up he said I have 15 min to call him back or I would be arrested at my job. The number he gave was 443-221-***0.  Also his phone kept cutting in and out.

I received a call this afternoon from phone # 206-855-5252. I didn't actually answer the phone, since I didn't recognize the number it went straight to my voice mail.  I could not understand his name at all he spoke very broken English, but I was able to understand him say that I needed to call him back in regards to a legal matter. He said he was calling from the US investigation crime division and that I needed to verify my name and address. He also gave me the last 4 digits of my social security #.  So I called the number back to see who this was, but I did not call from my cell #, I called phone another phone. When someone answered the phone I said I wanted to know what his name and what company he was representing.  Of course he ***g up on me.  So I tried calling a***n and got the same results. Obviously this is a scam. Do not answer a call from this number and report them immediately. Do not let these people intimidate you. Even though I was not threatened, legitimate companies do no threaten to have you arrested cause you didn't pay a loan back.  Not paying a loan back is a civil matter, not a criminal one. Legitimate companies also do not avoid your questions and **** up on you.

I received a call this morning from an unknown number at work so I answered it.  It was a guy claiming to be from the same place as all these others that have commented.  He would not provide me with any information, he could not speak English well at all and then had the audacity to ask me when I asked a question if I did not understand English. He also was rude and was cursing so it sounded to me very unprofessional.He claimed I committed fraud via my checking account with a PayDay Loan that I don't have.  I told him to call back when he had so****ing legitimate and ***g up.  He called right back and I picked up and ***g up.  He called a third time and went to my voicemail.  He left me a message telling me to be prepared to face the cops at my work.  Legitimate businesses do not refuse to answer questions and provide you with information on what your being accused of.  I hope someone gets a hold of these little punks cause I'd like to ...

had a call several days now, finally decided to answer it just to stop the calls from coming in. a man with a very heavy accent informed me after he said my ss.# and checking account number that the police were going to come and arrest me.also told me not to talk until he was done. when i did s**** asking  him questions he ***g up on me! now i am worried that i may have to close my checking account because of this

Got a call from a 'officer'Conner and a 'Officer'Jessica Brown, they had my dad and brothers number as refrence for me as well as my social security number, previous place of employment, e-mail address, d.o.b., and a old bank account number. They said that they were filing a police report on me for A. Banking Fraud,B.Check Fraud,C.Theft., D. Deception, E. Breech of contract. They were vile,rude, swore at me they also would not answer any questions I asked. I asked what company they worked for and they just kept saying the US Financal Crime and Prevention Department. I could hardly understand either 'Officer' and they said that I was going to be arrested. I asked who I owed a debt to and they would not answer. I could not even get a dollar amount, they said 'I should know since I took the loan out'. They ended the call by telling me they could hear my kids in the background and they were coming to get me and my kids and we had better run. WHAT!!! I called them back after I calmed down and they would not give me any info and said 'It's to late for you, B***h.' And ***g up.  Can't we do so****ing about this?? It is insane!!

I have told these people to stop calling and harrassing me and my family a million times.  It still continues. As soon as I notice the number I answer with "didn't i tell you to stop calling?"  they ask for my name I tell em and they say it won't happen a***n and **** up on me.  When I call back I get a ma****e and I leave messages telling them to stop.  I filed reports and called the phone company to get information but the phone company has no records of this phone number or where it is coming from.  What can you do?  They always say they are officers and threaten with arresting or taking my children and they can barely speak english.  When you question them or tell them how it is they call you names and **** up.  I was a "f---ing a--hole" last time.

Received a call on my answering ma****e from Officer Mark ???? stating that he was from the US Financial Crime & Prevention Department, Washington HQ (very broken English, sounded like an Indian accent). He said my name and number was listed on a legal do***ent as a reference and that I should call him immediately at 206-855-5252. Then a few minutes later he called and left the same message using my sister's name and she doesn't live her and never has. This is a scam and I'm reporting it to the Attorney General's office.

I also recv'd a call from a Mark Jones(who's English wasn't so good!!!He said he was fron the US Financial And Crime Prevention in Washington hdqtrs.The knuckle head was saying that my file was to being dwnloaded if I didn't get back to him.Then said that GOD can only help me from this legal matter! What a bunch of ****! Thankyou for all that wrote these responses.This is the way to look out for for eachother.

I received a call from a Mark Jones whom also identified himself as an officer of the US financial Fraud division. When I called him back a man by the name of Daniel White answered the phone and then transfered the call to Mark Jones. The voice was the same and he indicated to me that I was being investigated for derauding a banking ins***ution and when I asked him to send me the charging do***ents to me, me indicated that they were not my servants and would not do that. He also threatend to downlowed my case to the state?

heavy accented man calling in regards to a female who says she used my name in a reference. asked a lot of questions trying to receive personal information such as name, address bank acct.. etc. saying he was in crime prevention and was trying to locate this female.. total fraud.. do not give this man any information. any police or any type of agency should identify his self and reason for calling and as well give you an identification number, badge number etc..

Received a message from a heavily accented man telling me if I didn't call him back regarding a legal matter that I better contact an attorney and then told me good luck.

Heavily accented man called saying they were from U.S. Legal Department and that I was listed as a reference.  Wanted me to pass on a message to my former wife.  Could barely understand them.  Did not seem to be anything legitimate in the conversation.  Claimed his name was Officer Daniel White, though he sounded like he was from India with a weak grasp of English language

"Officer" Steve Williams called and left me a voicemail that a legal case file would be "download" in my state today and that I should get a lawyer if I wasn't going to call him back. Then he called my mother at work and told her I had listed her as a "reference" and that she needed to get me to call him. I have never listed my mother as a reference for anything, and I would never give her work number out. This guy has the last four of my social and my address, as well. I reported it to the FTC, as did my mom. The name of the company he gave was US Investigations Bureau Crime Prevention Department.

recieved a call from an officer Jessica Brown stating she was with the US Financial Crime Division, and that the cops were on their way to my place of employment with a warrent to arrest me....they had my ss number work number ect. when i told them i would call them back after i got home from work that is when i was threatened with the cops.

BBB Alerts About Phony Debt Collectors   6 Aug 2009Better Business Bureau has issued a national alert about phony debt collectors that are calling consumers nationwide and claiming that they have defaulted on a payday loan and will be arrested if they don’t pay immediately. Claiming to be lawyers, the scammers say they are with the “Financial Accountability****ociation” or the “Federal Legislation of Unsecured Loans” and often have the victim’s Social Security, old bank account numbers or driver’s license numbers as well as home addresses, employer information and even the names of personal friends and professional references.http://800notes.com/articles/News.aspx/UmghNAGYQwANpAjL5OOhYA

Today i recieve from Officer Robert, who I couldn't understand his English .  He said I committe a financial fraud , that i was going to be arrested.  He was from United Financial Crime Division. I ***g up on him, he call a friend of mines , telling her it's important for me to call him back . I don't know how he got my phone # , and my friend phone #. I call him back . I told him he was a fraud and I was going to report him , he then ***g up on me

MY friend recieved a call from this number TODAY and the woman was barely able to speak English as well she stated that she was from the United States Financial Crime Division. She was threatened with a law suit and that a police report has been filed a***nst her if she doesnt respond promptly! For some reason, the rep on the line was able to provide her with the last 4 digits of her social security number and her home address and work information as well. When she return the call to futher investigate the matter, there was no answer.

Received call today from "Officer" (haha) Robert Richman, who could barely speak English, saying he was from the US Financial Crime Prevention Department and calling about a legal case filed a***nst my husband. I asked him what it was about. He said he couldn't give me the information, only my husband. I told him if he is calling me with my phone number, then he should give ME the information.  Then he s****ed to threaten me saying he would send cops to pick him up. Well then.... why didnt he do that in the first place... IDIOT!  Dont fall for this obvious SCAM!!!  If you have ever filed bankruptcy or have credit issues, you are bait for these crooks!