(213) 226-6944

i am still getting phone calls i dont even answer them or call them back anymore i have already filed a report with the local law enforcement office and the FBI and i usggest that anybody who gets a phone call from these people do the same the more reports they get maybe they will be able to capture these people.

These guys have called me constantly. All of them threatening arrest or charge me with fraud if I didn't pay them. All of the people that called sounded as if they were calling from a call center in India. The numbers they used to call from are:646-213-1090425-485-3072888-379-1500818-671-3000206-701-7472These guys all seemed to use different names that sound American but the person calling was clearly foreign. Many of them said the company name was United Legal Processing Division, United Legal Division or some other bogus name. What's scary about this is they had my name, address, phone number, SSN, and even names of friends who I used for references on loan. I figured out it was a scam because debt collectors can't have you arrested for not paying a loan. I also called the lending company they said they represented where I originally took out the loan and they said no legal action of any kind was being taken out on me and not to give any of these people calling any information. I have called the FBI and plan to also call local law enforcement as well in the city I live in. These scammers have called me several times threatening so****ing. This morning they called me at 5:15am and woke me up. This is pretty unreal and I hope this little operation gets shut down soon by the authorities.

Got a phone call today from the "National Processing Service" saying that I took out some payday loan (which never occured) and that since I failed to repay it I was going to be arrested tomorrow at my job. They said that I had bank statements to prove I accepted the deposit.  They knew who I banked with but when I asked for my account number it was ALL WRONG.  Then he told me my social security number (which was off by 1 number) so I told him that was wrong. Then he told me my home address which was correct except that I hadn't lived there in over 2 years, and have moved three times since then. At that point I s****ed asking questions where did I work? He DID know that, but everything else wasn't adding up so I ***g up on him.  I don't think I ever gave the schmo a chance to ask me for money.  I was a bit shaken that he knew so much information about me, but the fact that the first guy I talked to was foreign, and I called back to confirm the name of their "company", that guy was foreign too.

I received a message like all of you and the person on the message said that he was a senior investigator with United Legal Investigative Bureau and he said that my son (and he used his name) and said that there was a legal law suit a***nst him in *****chusetts because he had used my name, social security number.He said he was calling ahead of time for me to talk to my son and let him know that they were going to arrest him the next day.He said his name was Will Buxton and that he was a senior investigator with United Legal. I called back and he also used several other names when I asked him what his name was. Arnold Watson, Officer Bryan and Will Buxton. He had some kind of foreign accent. I think he (they) should be the ones that have a legal law suit brought a***nst him (them) for stealing information from wherever they got it and put in jail and throw away the key.  They are using the information that they have and scaring the you know what out of me and others.A***n, I kept asking his name, who he worked for and I finally just ***g up. I hesitated and thought maybe I should contact the Police Department of FBI or someone and let them now that this is going on.

received a message that i was being sued by an unnamed company and i needed to call kevin johnson immediately as i was facing a two yr prison sentence,he identified himself as officer kevin johnson..it sounded so strange i was not going to return that call...two days later i receive phone calls from two different friends saying officer kevin johnson is investigating me for stealing their iden***ies...when i called he said i was on speaker and would not speak to me on speaker phone..i insisted he give me the info he had on me and he refused to do that on speaker phone...he left another message claiming to be officer robin williams,same person though with heay indian accent...he was rude and very threathning.  if he calls a***n i will use speaker phone until he stops calling...or c****e number..

On my phone at work I had a voicemail from a man saying he was Kevin Johnson with the US Legal Investigation Bureau that I was being investigated for internet fraud. He left a number 213-226-6944, so I called. He had my name address and social security number. He told me not to interrupt him while he talked, he said I had gotten some kind of payday loan on the internet, I said I never did, he said I told you not to interrupt. If you don't get this taken care of not even God can help you. I ***g up.

I was called at 1 pm at my job by a person identifying himself as Officer Robert Matthews. He stated that he had a file on me indicating I had multiple criminal charges for fraud. At that point I pulled up this website, and told him all the charges that he had, I also told him that I would be calling the police to inform them of this scam and he ***g up. The police stated that since I had not given any of the information that they were requesting(although he had my ss#), that this was not a crime but he did recommend that I report it to the attorney general and to post it on this website for further investigation. These people have called me using different phone numbers but always saying the same thing.

Person called at 5:30 AM (PST) to my employer asking for me, while I was unavailable.  Person then called my mother-in-law stating that he was "Officer James O'Connor" from the Los Angeles Police Department and that I was being "investigated for fraud" and was to be arrested on criminal charges at 4:00 PM that same day unless I wired $1,600.00 US to them immediately.I contacted LAPD, who stated that they had no warrants for my arrest and that no outstanding warrants were posted anywhere in the United States.  I also contacted my local police department, who confirmed that their were no warrants out for my arrest.  They also informed me that this was most likely a "debt collection scam".  They contacted the company in question, who promptly denied impersonating an officer.  When the sergeant asked for contact information so that we may contact them for legal action, she was told that they are based outside of the US were we have no jurisdiction.The called stopped for about a month, but I received yet another call to my employer today with the same threat of arrest unless I wired them money immediately.  I let them know that they already attempted and failed to scam me a month ago and that I was not falling for it this time either.  They claimed I was wrong and that "only God can help you now" and ***g up. The scary part is that they had ALL of my information; Name, Address, Phone Number, Employment Information, Social Security Number, Date of Birth, Spouses Identifying Information and etc.

I, too, had a call from some (suspect Indian?) from 213-226-6944. Just like the rest of you, threatens to use my social security number and have me arrested. Ironically, this is the same male that also called me from last week from 786-866-5901. Once I told him that I wanted to see "Proof" and everything in writing, he became insulting and not only threatened to have me arrested, but fired from my job as well! I told him if he continued to harrass me, that I would report these calls to the Atty. General. It was then that he called me from this 213 number.

I got a call today from an Officer Robert Mathews. Said I and my son in law had commited internet fraud. Wanted me to give a credit card number to pay back??? He didn;t give name of company that was harmed. He also had our names and phone numbers and email addresses. Has anyone reported this to the FBI or anyone else? He told me I would be arested and go to jail for a min of 2 years! My daughter and son in law use the pay day loans company quite a bit and I see it listed above as well. Perhaps this is the comon denominator>

Written on behalf of a friend that recieved a call: Caller(suspect) (possible asian male or hispanic male with accent) stated he was a Federal Agent from the Los Angeles area and was investigating fraud with Pay Day Loans being the victim.  Victim was told criminal action would be taken and the possibility of a jail term of 3 months was pending. Caller (suspect) requested $15,000.00 to clear the matter. Caller (suspect) advised its not the $300.00 dollar loan fraud its a federal crime thats the problem and that teh victim was going to be arrested.

this person called and had all of my info.  and also stated that i have committed fraud. he said if i paid some money he would get this resolved.

Caller stated he was from some international company and a lawsuit has been filed a***nst me for criminal activity and then proceeded to use my SS# and home address.  Looks like some type of scam artist trying to get more personal information.