(301) 755-0201

I received a call today from somene with a strong foreign accent, stating he representated a law firm that would like to offer me****istance a***nst an affidavit that has been filed a***nst me for non-payment of a payday loan.  He had the last four digits of my social security number, the name of my bank and read what he said were charges filed a***nst me.  Since I told him it was bogus and he was a scammer he said that the sheriff would be coming to my house and I would receive written charges in the mail from his office on Monday. When I told him to go ahead and send me the affidavit and I'd give it to my attorney he ***g up on me.  This is scary!  Obviously, information is not secure when you apply for a loan online.  Beware!!  I owe nothing but just being threatened with this bogus affidavit is upsetting.  If you receive such a call as I did - just **** up the phone!!!

yes, getting these same calls but I called the number back and someone hacked their number and left them a new voice message saying that it was in fact a scam, do not pay them!

I HAVE HAD PAYDAY LOANS MYSELF. I HAVE RECEIVED PHONE CALLS TO MY JOB AND ALSO MY HOME SEVERAL TIMES. IT HAD REALLY GOTTEN TO ME. THIS MAN TOLD ME HE WAS CALLING FROM THE UNITED STATES LAW OF INVESTIGATION (CRIME BUREAU INVESTIGATION) AND SAID HIS NAME WAS JACK TURNER. HE SAID HE WAS AN OFFICER. HE TOLD ME I HAD 3 COUNTS. FOR ME TO FAX A STATEMENT TO HIS FAX NUMBER STATING I WILL WORK OUT A PAYMENT PLAN. I ASK HIM WHAT WAS HE TALKING ABOUT. THEY ARE CALLING FROM DIFFERENT PHONE NUMBERS. THEY ARE C****E VOICES WHEN CALLING FROM PHONE NUMBER 1-347-427-8321, 1-518-620-4404, 1-518-620-4401, ETC.

Just a follow up on Allen and his fake firm. I did not receive anymore phone calls from this strange man or his so called officers, after I told him not to call my number a***n or I would call the police. However, please note that it's not that these crooks are afraid of the law, because they know that they can not be caught. You have to be the one to beat them in this filthy game of theirs. These people do not want to waste their precious time fooling around with wise people. They will just move on to the next victim. If you show them the least amount of vulnerability, then they believe that they have you and will try to interrogate and harrass you until they can get you to empty out your bank account. It's a very ***** game to win your money, rather if you really owe anything or not. I believe that their operations are too illegal for them to even think about takng you to court. I also believe that if the orinal source of who I actually owe money to that can't come clean and out in the open, was an illegal operation (PayDay Loan) in the first place. Either that, or it's pure iden***y theft; hackers stealing or buying information from an internal source. For one example: An online PayDay loan application;etc. But that's not it. I think our name and information is in some kind of hackers database, where not just one, but many illegal or foreign hackers have access to this information by purchasing it from a third party( the original hacker) and they make good money by contacting their leads (victims) trying to accuse them for a debt they do not or no longer owe, in hoping to make some big profits. And where does the money go? In their pockets, not to the so called debtors. I have basically *****ed down these hackers systems. The wiser you get, the more they will leave you alone, trust me.Caller

Yes they are scammers. Do not send anything to them. They will not harm you or take you to court. Trust me on this. I have been contacted by different hackers over the past two years and threatened. Nothing happened to me: No letter, no court order, no police or FBI showing up at my house, no judgement(checked credit report) no pending lawsuits, no nothing. Ignore these Indian speaking people. They are illegal but yet they want to call you a criminal. If I owe, or have owed anyone, then they should have contacted me about the debt. I filed for a Chapter 7, so I know I don't owe anyone anything. Trust me, just **** up the phone or threaten them that you will call the police. They will try to be bold with you and scare you,saying that they have been fighting on this case for over two years. If they have been fighting, then I would have known so****ing about it beforehand. They try to get better at their game everytime they call me because I get smarter but I have grown immune to them. Just play the game with them, get their information and name and number( for your records) and tell them that you will report them. They know they can't get caught so they try to intimidate you, even asking for your own lawyer's information. They have a lot of time on their hands, because that's all they do, collect innocent people's money.

I got the same call from these guys I ask for more information and he would not give me any information he told me that the police was on there way to my house they would take me to jail and they even knew that I have a son and the police would take him away and I would never see thim a***n. I gave no information.

Called my house threatening me - they cant do anything I told them I found them on the internet they are scammers using scare tackets - do not send money!

I just received a call from them too.  Just now.  I am so glad i looked this up online before sending them anything.  This happened to me back in November and i paid out $987.00 to these scammers and am now working with my bank to get the money back, which i think will be unsuccesfull!

These guys are scam artists trying to scare people out of their money. If you had a payday loan they get your information then claim non-payment and threaten you with law suits and jail time. They are bogas. Give them NO information do not give them the time of day!

They are telling me they are from the Financial Crimes Enforcement Network (FinCEN). The Financial Crimes Enforcement Network number is  (703) 905-3591 not 301-755-0201.

these pepole are calling everyone like that their are a scam becareful with them

The same thing happened to me. They used the same name too. But they wanted me them to call them back about my brother. and they had my brother's name and my name.

Somebody calls me named Allen and Micheal Hawkins and they are telling that they are officers.They are trying to threaten me a***nst the law.Even they are saying some bull s**t  3 allegationsI don't know what type of accent they are using .They are not calling from united states. when I  told them to send the do***ents they deny.And they are giving lots of excuses.I know they are scam people . So i will give this number to the police and then they will come to know .