(210) 858-6603

kevin peterson called me call him at 5102560377 please he needs to be taught a lesson he messed with the wrong us soldier

I also got a call from a so called Offiicer Joseph ***** and his supervisor is supposedly Officer Kevin Peterson. The numbers I was called from were 305-748-4*** and 305-600-0215 and a fax number 407-506-0758. He claimed the company he works for, Financial Crime Division is based out of Orlando, FL. They said to pay 804.00 and the 500.00 laon I never even took out would be resolved and I would not be prosecuted for 3 complaints filed a***nst me by a company on line that gave me a alleged loan via Cashnet. This is truly a scam, and I had to close my bank account and make sure they wouldn't do any other thing with my personal information. These crooks even read to me my social security number and other pertinent information I do not want them to have. They threatened me and said the police were coming to my home to pick me up because I did not reply to there demands. I pray that these people or individual is cought and I would love to be there when they are prosecuted to the fullest extent of the law. if any one would like to contact me regarding this incident, please feel free to call me at 757-506-2887.

I did not recieve calls from this number but recieved one from 3105981661 at 2am for the past 3nights, stating all the same things and his name was Kevin Peterson... after stating not to call (in not a nice way) he left 15 threatning msgs. I finally decided to call back during the day and read him off, i must have gotten under his skin cause' he went as far as saying he "f'd" my mother, sister... so on...  I then stated thanks for staying on the line long enough the FBI now has your address as they have been tracking and recording this phone call... all i heard was "oh s**t" and he ***g up... haven't heard from him a***n... yet anyways... maybe u all can try that =)

I am also being harrassed at my job by these folks from this number. It seems to be individuals with an indian accent. They also know my private information such as my ssn, home address, business address. They threaten to come on my job to arrest me for a debt I truly know nothing about. I learned of this site while wat****g DATELINE tonight.

ststing that my job will be sued for so****ing , told me that i will be picked up from my job and arrested. for what i am not sure, i call back but only get voicemail,i have a recording of the phone conversation , and he c****ed his reasons once i stated i was recording the call. I WANT TO KNOW WHAT THIS ABOUT.

Ok so today I got a call at work stating that they would be picking me up if I did not pay the debt owed.  I decided to google the number and found this. Be careful everyone...this is truly a scam.  Don't pay anything...report this as soon as possible.

A relative of mine received a call from an ***HOLE indicating the same BULL**** he tells everyone else.  The must have received this information from insiders and they are computer hackers!  Hell No! Are they going to get paid and thanks for "GOOGLE", we wouldn't of known about it!  Once they're caught, they must be ***g and slottered!!! I couldn't believe how much it scared my cousin, Leo! Anyway, THEY WILL GET CAUGHT! THEY HAVE A LOT OF INFORMATION FOR A LOT OF PEOPLE IN THIS COUNTRY.  THAT'S PRETTY SCARY, THEY HAVE INFORMATION ON EVERYTHING YOU WOULDN'T THINK OF!

Threaten to arrest me for a loan debt from Total Lending> Accused me of check fraud and criminal activities.  His name is Michael Clarke and threaten to prosecute me for a $390.00 loan.  Wants me to pay over $900.00 as well.  Did not want to send me any validation of debt or at least a breakdown.  He scares me.

This "Kevin Peterson" or as he likes to call himself "Officer Kevin" thinks he is one bad a**.  He likes to threathen people that officers are coming to get them at work.  He also told me and my boss that I had committed fraud a***nt the company and they would have to defend themself in court.  I am going to file a complaint with the Attorney General's Office.  Thank goodness my boss knew without a doubt that he was full of bull or it could****entially have cost me my job.

Bad, bad people...I suggest taping the conversation (let them know you are) and request they send you do***entation validating the debt they are attempting to collect.  Under no cir***stances should you send these people any money - they have proven repeatedly it is a scam.  Keep your cool...Familiarize yourself with the federal law pertaining to debt collection (http://www.ftc.gov/os/statutes/fdcpa/fdcpact.htm).  If after speaking with the representative you feel as though they violated the statutes by threatening arrest and/or threatening or actually contacting your employer, contact the Florida Attorney General's office and the Federal Trade Commission (www.ftc.gov).     The Florida Attorney General's office is currently suing the group****ociated with this phone number (http://myfloridalegal.com/__852562220065EE67. ... bass,associates).  You can file an online complaint at http://myfloridalegal.com/contact.nsf/contact.Good luck!

call saying i will be pick up from my job, i cant sleep i want to talk to this kevin peterson person