(212) 500-0839

i got a call from a guy names micheal hopkins, brian williams and brian johnson he said his address was 203 jacksonville st NY NY 10002 he said i owed some debt for 300 and to pay him 900 to resolve it.

their supposed address, American Eagle203 Jacksonville StNew York, NY, 10002

caller never gives company n ame . I got courius and invested the phone number on caller id it's unpublished and it's a cell number

I just recieved a call from these people on m y cell number and he also threated to have me arrested ; but would not give me information on the account until I agreed to pay them money owed. I told him n o information on debt then he will not get any money from me ; and yes he was a foreign as well Indian I believe could not really understand him. In the end I told him excatly what I thought of him ; and informed him that I could have him arrested for harrassing me plus other things then told him that me answering ma****e was recording the whole conversation then he just ***g on me.  Please be very aware of these scams .

Could not understand everything that was said, accent is asian. Gentleman said my friend, (and did give her first name), had left me as a person to contact, and he needed to speak with her or myself.  So called my friend and she received a message saying she or her attorney needed to call the same asian guy.  Both calls were made to our cell phones and very hard to understand.

This has been the 2nd company who pulled this on me.. They are not in the US and they really could care less what the goverment says about all of this..

I also get calls from this number every couple of months.  I have told them not to call me and to send me proof of the debt.  I never received a payday loan from the company they said gave me one.  I work for attorneys and they even have that on record yet keep calling me.  I told him 3 times in a row this morning not to call me anymore and he can't seem to get the message.  I would love to be able to get an address and company name on these ****s.

i have had the same call and i s****ed to belive it at first and they too told me that i would be arrested if i didnt pay......i almost got *****ed out of 1200.00

they just called me and said he was an officer greg jackson and said i had unpaid payday loans. i have no unpaid payday loans this is a scam but thye have all my info because i had two old payday loans last year and i have gotten written proof from these companies that they are paid back be carefull of these people

person calling my friends saying that his name is james wilson from fc and that hes a police officer and has charges a***nst me

I just got a call from 212-500-0839. today saying the same thing i have called my bank and they said that i didnt have anything in there for 300 the account got cloused. so i told my bank about this and they are saying it is a scam. and they guy ont he phone from 212-500-0839 saying i shouldnt treast my bank and he want my to bring  my bank state ment to court with me.

I've been harassed by the same guy form the 212-500-0839 number he calls repeatedly throughout the day for the last 3 days now.  He says I owe a financial criminal debt and that he's an officer.  He says I've caused this to fall upon myself and may God be with me.  LOL, don't fall for it guys, it's a scam.  Thanks for your comments and warnings, hopefully our posts will help others.

This number 212-500-0839 has called me every day for the past 4 days. I never answer a number i don't recognize. He leaves a voicemail every time. I save the messages to compare voices and it is the same guy every time but using a different name like Detective Martin, Detective Hill and Detective Shell. He says not to disreguard this message or be prepared to suffer the consequences. He also says return phone call or else. The message he left yes****ay he said to call him by 4:30 or the police are coming for me. Well, guess what, I AM STILL HERE. I refuse to believe anything they say until i am served with papers. He said i owed some Metro company some money. I have NEVER done business with any Metro company or ANY company with the word Metro in it. This guy can kiss my a**.

said that i owed us cash advance 300.00 for a past pay day loan, and that i needed to pay 500.00 by debit or credit card to keepit from being filled with bay county court house the next day. i had to repeadly ask what company that i supposedly not paid back and finally got the us cash advance name. I told them i had never done business with this company and they gave me my ss my work place name and my bank name. They even had one of my e-mail addresses that i have. I told them i had two old payday loans that i did over the internet and i knew that they had been paid back because they were autodrafted out of my account and i knew that there had not been 300.00 depositedinto my account from this company. I asked them for a date that the money was deposited and to verify the account number that it was deposited into and i would call my bank and get print out of account activity for that day and they told me they could not release that info but i could call the company at 301-755-0201 and maybe they could tell me, when i call that number they find all my info but could not tell me anything because the file had already been forward to this company at 212-500-0839 and at no time does the name of the company ever get clearly stated. they have even called while i am doing this comment from the same number 212-500-0839 and when you try to call the number right back it tells you that ext is busy to leave a message.

getting same person its a scam gave him piece of my mind he didnt like that

I keep getting calls from this number from a ****** named Jeffrey Scott who has a middle eastern accent.  Tells me I will be ****d and go to jail if I don't send him money.  When I ask him what for and whom do I owe, he s****s yelling out insults and cusses. I've called the police.  This is a bunch of ****.  Do not believe anything this ignorant a** tells you.If you try and call the 752 number it doesn't work...In this s***'s voice mail he will give you this number 211-500-0839.....  He also told me he was downloading charges a***nst me..the police said no one downloads charges and I also called the county courthouse and I'm not being sued.  His threats was a bunch of **** to extort money

These ppl are a scam!!!! I called after my little brother asked me to call for him and after 30+ calls to 212******9 a man named " Sam Winters" so he called himself answered. I told him that I was Investigating his company for fraud and he got REALLY quiet. Seems to me that when cornered they don't have anything to say! i say give them a piece of your mind and I bet they back down.

Said i owe money to a company called us cash advance that i never did business with. They say they are with the bureau of ciminal identifications and will have me arrested for fraud.

Caller makes regular calls to both my home and my cell leaving messages.  States that he is "office" Alan Hill and it is of the upmost urgency that I call him back.  He will not identify what he is an officer of or what the call is about.  Speaks with a very heavy accent and is difficult to understand.  It is definitely a scam and is very annoying.  There must be so****ing that can be done to keep these individuals from doing this.  I don't even understand how he got the cell # since I never give it out.  Oh and by the way the caller ID left on the cell phone was not the 212 # it was 752-839-1604, but he left the exact message he left on the landline.

I have received multiple calls from individuals from this number, as well as from other numbers with the exact same ploy.   I owe money on a previous payday loan.   This is a scam.  They call only at work and my employers find this very annoying.    If you wait a week or so and try the number a***n, it probably will not exist.

I've even tried calling the numbers on the "Finanacial Crimes Enforcement Network" just to find out if this was a scam from them.  Guess what, no body answers a single call.  Until someone actually serves me with papers I'm not going to believe these people have a**** to p*ss in.  I just find it absurd that they continuously keep harrassing people.  Apparently someone somewhere told them that this was an easy scam.  Also numbers you should be concerned with: 7039053965; 7039053557,7039053591.

The man calls repeatedly, middle eastern accent (indian/****stan) threatening a lawsuit for a debt that I know doesn't exist.  Word to the wise; if there IS a case a***nst anyone, that case will show on the docket for whatever court they say they work for.  Those dockets are online, and can be pulled by the case number (docket number), the plaintiff (collection agency), or the defendent (you or your acquaintance).  Until such time as any of those pan out, consider it a scam, plain & simple.Caller ID: 7528391604Caller: Financial Crime and Enforcement NetworkCaller Type: Collection Agency

IF YOU EVER TOOK OUT A PAYDAY LOAN OR APPLIED FOR ANY LOAN OVER THE INTERNET..THAT IS WHERE THESE GUYS GET YOUR INFORMATION.I MISTAKENLY APPLIED FOR A PAYDAY LOAN SEVERAL YEARS AGO ONLINE AND NOW 3 YEARS LATER EVERY FEW MONTHS THEY CALL ME TO TELL ME I OWE SOME NON-EXIXSTENT COMPANY MONEY, A LAWSUIT HAS BEEN FILED A***NST ME AND I WILL BE ARRESTED IF I OR MY LAYWER DOESN'T CALL THEM BACK. I ONCE ASKED IF PAPERWORK WAS SENT TO ME AND THEY TOLD ME I CAN STOP THE LAWSUIT IF I PAID.-IN AMERICA ONCE THE PAPERS HAVE BEEN DRAWN UP YOU CAN ONLY ANSWER A LAWSUIT BY GOING TO COURT-THEY ARE A SCAM!!!!!!!! THEY C****E THEIR NUMBER EVERY FEW MONTHS

got the call today from this rude guy would not tell me the name of his company and said i owed 500.00 to some bull **** company he to told me that he was going to have me arrested. bull...he would not tell me who he worked for or represented. i told him a few things.the thing that concerns me was the info he had on me and my ss number. where in the***** do these people get this info

Some azn ****** that has an american sounding name tells me he is an officer of some type and to have my lawyer call his. I think he's having a trip with LSD ...

Some azn ****** that has an american sounding name tells me he is an officer of some type and to have my lawyer call his. I think he's having a trip with LSD ...

Receive multiple calls daily saying they are from Financial Investigation Division.

Tells me he is an officer from Financial Investigation Division.  Officer Allan Hill.  I asked him what he was an officer of and he didn't have an answer.  I asked him for a badge number and he rattled off a nonsense number.  I said I'm sorry I didn't get that and he gave me a total different number.  Very hard to understand, sounds like middle eastern or from India.  Told me I am facing dire consequences at home and work and that only God can save me.  I have called my local police department.  Not sure if that will do anything.  DO NOT give these people any info!!!!

THEY CALL EVERY DAY.THIS PERSON CLAIMS HE IS AN OFFICER AND SPEAKS WITH AN ACCENT. DON'T KNOW WHO THEY ARE BUT THEY NEED TO STOP CALLING. DOES ANYONE KNOW HOW I CAN STOP CALLS? THANKS FOR ANY INFO!!!

Keep calling me at home and work. Cannot understand him,some foreign person. I was was call in the office at work and they are trying to get personal infomation from people thats not me. Very rude

They called my grandma reporting they are from the CIA and that he was a US Marshall please return have me return his call?Does anyone know anything about this?Thanks

said same thing as before.will have me arrested same bu***hit