(301) 458-7129

these people keep calling me said they would lock me up if i did not pay 200 dollars today her name was officer jenny and officer maryland lewis was her officer so needless to say i paid them as they said with a prepaid card but when i realized from the web i stopped payment and in the end the payment was pending to a broadway global in pleasanton.ca but they are in maryland so i called back to say i was an officer of my county and i had officers in route to them and they kept hitting the ****ons so i said you are being recorded then my next call i got someone who spoke plain english so i call at least once on the hour since they extended their hours for my payment i got my money back,this is a scam

someone keeps calling my line making threats on my voicemail...

I got a call from them last night (New your number) went into a panic almost paid them. Then I got a call from the Maryland number this morning at my office. stated it was the Federal Office of Maryland a ms Maryland Lewis. Called them on thier bull and then called them back every 5 min trying to get them to tell me who they were. They threatened to call the FTC and report me. call every hour or so now just for fun

I recieved that exact same phone call.  They should at least get someone that sounds like anna White..Anyhow i looked up some information, came across this website and decided to call them back and have some fun with them.  I acted as an attorney on behalf of a client who was getting these phone calls.  Demanded to speak to their supervisor and then let them know this number was reported as fraud.  The local authorities and the FBI were notified.   she ***g up.

I JUST RECEIVED A CALL ASKING THE I AM BEEN REPORTED FOR FRAUD.  IT WAS A MR JACK GATES A SUPERVISOR.  I ASK WHERE HE WAS LOCATED BECAUSE I WANTED TO DISCUSS THIS WITH MY ATTORNEY AND HE ***G UP ON ME.  SO I CALLED A***N ASKING FOR ME ASK HIS LOCATION AND RACK WITH THIS MATTER AND HE CALLED ME REALLY BAD NAMES OVER AND OVER REPEATING IT AND **** UP A***N.  SO I ASKED FOR HIS MANAGER AND STILL NO REPLY.  SO****ING SHOULD BE DONE ABOUT THESE PEOPLE.  ESPECIALLY CALLING ME NAMES LIKE IT DID.

This is so sad.  This lady has nothing better to do with her time than to call people and harrass them which will fall back on her someday.  I hope that she realizes that the Almighty God is wat****g her every move and listening to her every lie and ***** deed.  Be careful Ms. Anna White how you play with God's children.  The parable that you "reap what you sow" holds true to form.  Your arms are much too small to Box with God lady.  This is a warning - don't play with God Almighty - he has all power over you and any threats you make.

I just got a call from this number,except a woman whom Im sure is Indian left a voicemail,I called her back 4 times and am pretenting to be internet fraud investigator and she screams back dont ever call this number a***n.well i keep calling,i will do what she does to us.thx for all the post it sure is helpful.

I received a message on my answering ma****e yes****ay from "Verification Officer" Anna White, saying that my name and SS # came up in a criminal investigation.  In a very commanding voice (and a very thick accent), she went on to say that either I or my attorney must contact her ASAP.  I immediately became su****ious, so I called the BCI in my state and they told me that they have been getting reports of this person making calls in the Bureau's name.  If I were on the wrong side of the law, wouldn't my local police be knocking on my door instead of my getting a call all the way from Maryland?  People, please don't be intimidated by these scam artists.  They are weak people who don't have what it takes to actually produce anything of value.  They only take what is earned by others.  Knowledge is power!

I just received a phone call from this number on my cellphone then this person named Anna White called my work 6 times within 15 minutes.  She asked me about the 4 last digits of ss# and when I asked what it is about she wouldn't tell me, kept saying she needed to transfer me to someone else.  When I told her that I know it's a scam and I will report to it the police she didn't say anything and I ***g up.  Then she proceeded to call back many times asking to talk to my supervisor.  The last time she called my supervisor talked to her and told her this isn't right, to stop calling, and it will be reported.  This is not the first time I've received phone calls from these people claiming to be from the BCR and each time the person cannot even speak English.  This is a scam!  Usually it's based on people who get payday loans online!  They are trying to scare you!  They claim the police will come and arrest you the next morning!  I'm not sure who to report this to but I am SICK OF IT!  Who do these people think they are!?!?!  Any help would be greatly appreciated!

just recieved a call from this # stating that i need a lawyer and that they were comming to my job!! they must think that all americans are ******!! see thats why people get hurt fooling with other people i wish i knew where they were and they got one more time to call my dam job! im sick of these scammers!!

i got a called on friday from this number stating that they were from the bureau of crime investigations she was officer jean wilson, and an officer tom obrien which i had got a loan and have not finished repaying it, so they want my last #'s of ss and send them a certain amount of money to finish repaying the loan, so i called the loan company and said that this was a phone scam to get money and for me to inform the fbi and local authorities

i have been getting these calls for months. saying they r going to aresste me they call my work 20 times a day i went tothe police and they r looking in to it.they told me they cant come to the to arrest u they have to send court things in mail. so iam not worried

I just received this called for 5th time about a criminal law suit a***nst me by my social security and being the head of a class sue and that i will loose my job and will be in jail if I dont answer. I am tired of this calls.

they keep on calling my work.my home saying they are investion office from maryland,this getting out of hand ilive in maine how do they get my number.it needs to stop.please help me

I just recieve the same call at my job from officer anna white.  Is this all together with with phone number 551-226-9931?  I am sick of these calls.

they said the same thing to *****ey still keep calling me and i dont answer sometimes they leave a meassage sometimes they dont.this has been going on for weeks.but iam sure they cant send anybody to arreste u

I just recieved a call from these people and they stated that if my Brother didn't not wire them $500 they would send a Sherriff to arrest him today.  I have had it with these people, they call me all the time. This is def a scam, do not give info.

i got a call from a dupty ***in. saying if i dont call them back they would be a warrent for my arrest.

i keep on getting calls at my work.and my boss is getting so mad. my boss said i cant keep on getting calls at work.to the person she said o really he said send her a leetter telling her about the promble,but they keep calling

Just got a call from this same number refused to tell me what this was about. Also told me that I had a legal action a***nst me. Don't fall for this. this is a scam. they tried this on me last year. I promptly called  the FBI and Bureau of investigation. I was told that this was a scam. Don't give them any Information.

they crazy i got 4 phones calls at work with in 1 hour.leaving messages at my house saying they coming 4 me.iam sick of it dont no what to do anymore.

they called using a 911 number out of area.my daughter answered they said tell your mom .if doesnt call back she would b ayesseted in the arternoon on monday wich is today should in worry.

they call 911 bureau of criminal investation

They called me through a 911 emergency number. Claiming to need to file legal paperwork on someone i know. This is bu***hit!

Just had a call from these bozos for a relative of mine.  I tried to verify their information, and all they would say was that they were "Bureau of Criminal Investigation" and that they were a "legal affidavit processing firm".  When I asked who they were working for, they wouldn't give me any more information.  They're probably either scam artists or low-life debt collectors trying to threaten people by posing as some kind of legal firm.  Caller ID comes up "Hyattsville MD".

I just got a call from that number, says it's officer anna white from bureau of crime investigation...calling from maryland...i'm in oklahoma, no relatives there...bureau of crime investigation, really?  lol