(231) 577-4889

First of all if you are being charged in a criminal matter they would never call you requesting you pay money, Fraud is a criminal offense not a  offense. Civil case is like if you owe a debt and don't pay it, civil offenses you cannot go to jail for. So that first of all should tell you right away it is fraud, if they claim you owe them money ask them to send it in writing. I have a similar situation but someone is calling two of my friends saying I owe them money, and I commited Fraud, they told my ex he had to pay them. They did it last year and now they are doing it again. Definatly report them, I am trained in the legal field, and also don't give them any information. and be careful who you are giving your information too.

Got the same phone call from Jessica Brown today at work.  I don't know how she/they got my new work number as I have only had the number for 2 weeks.  I called the number back and talked to "Frank" who didn't want to tell me what company he represents.  Be VERY carefull about these phone calls.  This past summer, we actually had to close our bank account because someone like Jessica Brown, had all my information and was using our checking account number for online purchases.

I would just like to say this same thing has happened to me this week. I was in tears and scared to death. They called me mom as well who was listed as a reference and she thought i was going to jail as that is what she was told. When I pressed for more information, such as the payday loan company they first gave me a hard time and then said SJM, a supposed parent company which is BS. They then used a name of a payday comp that I did use at one point. I called them and they said this was nothing but a scam. If anyone get this call, press them for information and they will hang up and leave you alone. I am appauled and stressed over this issue

Very threatening, violated MANY debt collection laws in the State of Michigan and shared my personal information with persons other than myself. Threatened criminal prosecution over an alleged payday loan.

i received a phone call from an Officer Jessica Brown on july 28,2009 who told me that i have committed fraud on a loan that i did not get.  i called the michigan state attorney office- michigan state police and jacksonville sherrifs office where i live and was told not to worry about it.  on july 31,2009 i received a letter from state attorney office in florida fronm the  pre trial restitution department who i tried to call but was not in.  the letter has 2 case numbers on it.  i have pulled all my bank statements from december 2008 til now and have nothing on it that says i got the loan.  Officer Brown called my place of employment and informed our phone operator that i would bre going to jail before i was talked to.  Had our JSO oficer call the number got no response on who it was. now i have to miss a days work to take care of this matterbecause i am being scammed.

I discovered a voice mail message on my work phone from this telephone number.  The caller was a woman with a thick Indian accent claiming to be from the Legal Department of Crime & Prevention for the state of Michigan.  She knew the last four digits of my social security and threatened me with legal action if I did not call her back. It concerns me that they know my direct dial work telephone number and the last 4 digits of my social security number.  What should I do?

this woman called yesterday stating that she was a correctional cop from Michigan. Her name was Jessica Brown. She said that i am being sued, she new my Date of Birth, ssn, and my address. She said the cops where coming to arrest me. She called a few times, she also called a woman that i used to care for with her name and then asked for me.Then Before this call came in. another friend who i havent spoken to in over 8 months, called and said someone named anna said i was using her and her husbands Social Security #. I want to know how this woman has all my info. and what can be done.

I received three phone calls, one right after another, from a woman with a heavy accent.  She claimed to be from the legal department of Crime and Prevention for the state of Michigan and was looking for one of my sons.  When I told the woman my son did not live here, she began threatening me and saying that officers were on the way to our house now.  All I could gather was something about fraud.  I knew this could not be true and asked her to stop calling me.I filed a complaint with the Federal Trade Commision, my state's Attorney General's office and the Michigan Attorney General's office.I also paid for a reverse phone # search and was given a name and address. I passed this information along to the authorities as well.

I received three phone calls, one right after another, from a woman with a heavy accent.  She claimed to be from the legal department of Crime and Prevention for the state of Michigan and was looking for one of my sons.  When I told the woman my son did not live here, she began threatening me and saying that officers were on the way to our house now.  All I could gather was something about fraud.  I knew this could not be true and asked her to stop calling me.I filed a complaint with the Federal Trade Commision, my state's Attorney General's office and the Michigan Attorney General's office.I also paid for a reverse phone # search and was given a name and address. I passed this information along to the authorities as well.

This number called me at work and they had all my information ss# address and even names of people I know and usually put as referances. I thought it was legit and even signed a credit card authorization form to DCP associates. What can I do to stop them from taking my money off the account now that I know it is a fraud?

Someone claiming to be Officer Ashley James with the Crime & Prevention Department in Michigan just called me on my work number telling me that she had to speak to me about a grave matter involving my credit rating.  She had a very heavy foreign accent and told me to grab a pen and paper to write down important information.  She knew all my personal information, even my social security number, when I asked for more details about why she was calling she transferred me to someone else who claimed to be her senior officer.  I looked up the number she gave me and found that it was a scam.  It really concerns me that this company or whatever it is has all my personal financial information.  What can I do to stop them from calling me? And what are they going to do with all my information?

in addition to having my information she said I was going to jail.  Would whoever this ashlie james is representing need to have us served for these supposed crimes, since she has address and social and phone number.  It is called due process.

yeah this Ashlie James woman just called me, obviously a very bad and thick indian accent.  Said I had been criminally charged for check fraud, forgery, and she had my social, address, the bank I bank from, all had my sisters name as well as my address.  I want to know how to get this woman, she needs to be incarcerated.

Just had the same kind of call here - Same Ashley James - very heavy accent that almost sounded like it was talking through a voice changer!Do not pay these people! Report them to the FTC! I have experienced three of these calls from different numbers in the past 12 months. Bogus AND Illegal to boot.

This number 231-577-4889 just called me also some indian accented lady claiming to be Ashley James... and on my job none the less! Couldn't give me any information except that I had committed some fraud and if I did not cooperate by grabbing a pen and righting some info down then I should be ready to be behind bars. What is this all about? When I called the number back it went straight to this same person and not a real building or office got to be a SCAM!!!!!!!!

To report a call from this number you can call the real FBI at 231-946-7201 and report it. the more calls the better, maybe something can be done about this guy.

This number is a scam or bill collector.  The person on the line had a heavy indian accent and claimed he was looking for someone because they had created "internet fraud".  When pumped for additional information he was unable to provide.  A Simple reverse lookup showed the number to be bogus.