(321) 445-4136

These people have been messing with me on and off for at least six months.  They even called my best friend and tried to tell her that she was a co-signer on a loan for me, which is insane, she didn't sign a thing!I have told them not to call anymore, which they are supposed to abide by, but don't.  Asked them to send original do***entation for said debt, they refused.  The man's name c****es every time he calls!  Had to laugh yes****ay, he slipped and said that his name was Senator Randy Forbes.  I simply stated, "Randy Forbes doesn't have an Indian accent!" and he promptly ***g up!  His name c****ed today.  Tonight they called me 8 times in less than 15 minutes!  I will be pursuing the reports and things tonight...it's insane!If anyone has specific information as to what reports I need to file, I would love to know!

A Very rude man called my work couple times and yes****ay ,my last day at that job.He  was reported as very  rude and disrespectful to the other Jennifer whom He thought was *****e man left a message for me that he threatened to take out a law suit a***nst me if I didnt send pymt! All  I was given was a phone # to call back with a ref.# ,no name nor,company name.I just called 321 445 4136 .After 4 to 5 rings it picks up without a word from anyone or answering voicemail just then to be disconnected!

I received several calls today at work from this company today threatening the same thing as above and just about fell for it because I did owe money to the company they said they were collecting from and threatened to have me arrested if I didn't. The only thing that saved me was the cc amount didn't go through and that was when I got su****ious because they would not provide me with some proof to who they were. DO NOT TALK TO THESE PEOPLE as I said I did believe them because I did owe the money to the company they got my information from!!! And got in trouble at work because of all the personal calls I recieved from them

WAS ALSO CALLED WITH THIS NUMBER LEFT ON MY VOICE MAIL 321-445-4136 WITH A FOREIGN ACCENT I WILL BE REPORTING THIS TO THE U.S. SECRET SERVICE WHO DEALS WITH FINANCIAL CRIMES YOU SHOULD CALL YOUR LOCAL OFFICE ALSO.

Heavy accent, telling me that he is an officer and they have a financial lawsuit a***nst me. They repeated my social security # (except for the last 4 digits) and asked me to confirm. I did not confirm. They repeatedly called my work#, which I do NOT know how they received... Told them I would call back later...called back but the # automatically disconnects after a few rings. ANNOYING since my boss sits next to my desk!

I GET A CALL ABOUT 4 TIMES A DAY FROM A OFFICER WILLIAM SMITH FROM NATIONAL AFFIDAVITE PROCESSING COMPANY. I HAVE SAID EVERYTHING FROM WRONG NUMBER TO LET ME TAKE A MESSAGE. HE HAS A BIG S***CH ABOUT I HAVE COMMITTED FRAUD AND CHARGES WILL BE PRESSED A***NST MY NAME. I FEEL LIKE IF THERE ARE CHARGES WELL GO AND FILE THEM THEN!!!! THIS IS A BIG SCAM AND PEOPLE NEED TO CONTACT THE FEDERAL TAX COMMISSION SO WE CAN GET THIS STOPPED!

This so-called Officer Alan Donald called a***n abouta pending lawsuit while at work. His name had c****edfrom the previous call but had the same notable accent.We stated that the person he asked for was not at this phone number and they ***g up. We did call the number that was shown and they did not answer with any officallaw office or Police introduction as you would expect,so you know it's a scam.

called me demanding 889.00 or an officer will be at my address to put me in jail for seven months. If i didnt pay the 889.00 that day it would be 3000.00 the next day. He left three very scary messeages on my cell phone. I called my local police department and they gave me this website. It was for a loan I took out and is now paid in full. He said ( Nate Johnson) that it was turned over to them to collect this money for fraud on my loan account. Its paid and hes full of ****. I want him to stop calling me.

this is officer john cravets calling about a lawsuit in my name and social security and address under investagation. to call 312-445-4136

A man by the name of Allan, called my work,  The girl who took the call said she could hardly understand him. He said it was regarding "the lawsuit". I tried to call the number and got message saying "this person is no longer on the line"

This person or group called my place of business in a threatening manner to say there was a lawsuit a***nst me. They told my co-worker as I was not in at the time of call, all of this info., which I thinkis personal. They then gave their phone number. I didtry to call this number when I got back but to no surprise, it was disconnected.

This number called me and a man with the name "SMITH JOHNSON" said he was with federal banking commision that i had taken a payday loan for 500 and needed to pay now or they would sue me for every cent I was worth. Then they said that I took loan out in April 2008 and gave my old address i lived at, but I didnt live at that address until July of 2008. Then he got irate when I kept saying I never took out a personal loan. Then he put supervisor on the phone who says that he hears 100 people a day that say the dont owe but he doesnt believe me so pay or be sued for all I am worth. He then says whel isnt your social ....and says my social security number..then he says whel the it was deposited into this bank in april and says account number. Dont know how they got my social or bank information but this is A SCAM NO QUESTION. I immeditaly went and closed bank account. His last words were are you gonna pay or we will sue you for every cent you have, I say that I am broke because I am spending at least double for a lawyer to fight him in court.  Also one more thing number said unavailable so I asked where i could call them back and they gave me the 321-445-4136 numberI also called Federal Trade Commision and reported them they did say that they have not yet prosecuted them so this means anyone that has had this happens need to call FTC and file a complaint so that these s***bag scammers can be put in jail where they belong.If anyone has had bank accounts with charges please let them know and post what happened also, thanks lets get these scammers

Peter Thomas called me about a loan I never received! He said they deposited it into my account in April but I didnt open that account until much later! They yelled at me threatened to have me arrested and lose my job!

man called today saying he was Officer Mike with the federal dept, Said i owed money for bank fraud and would give little into and said i was going to be taken to court. I have never done anything. He was from India, or so it seemed, he was hard to understand and yelled often. he had little information, other than  me, nothing about the account would he share, I was advised my family atty this was  scam and not to answer his call at any time,  his numer is always restricted and he said he was a agent.

The man used an American name, but clearly he had an accent!  He told me that I owed money and that I would have a lawsuit filed a***nst me!  DO NOT, under an cir***stances, give these people money!!  They are a fraud---they do have all of your personal information that the stole while you were online...I almost fell for one of them; I was scared.  I have taken out payday loans and that is exactly where they got the information.  File a report.

My 10 year old son recieved a call from this number. They scared my son to ***** where he was crying. They told him I was going to prison for a loan in April 2008. Which I didn't recieve. I have my bank statements to prove I never gotten this loan.

This person named Mike called, stated that it was a federal matter and that they were going to file a lawsuit.  I asked in what district and would I could  expect paperwork they just hug up.

they said it was for a 300 dollar loan from april 2008 but the bank account they said it was deposited in did not exist for another 4 months!

This happened to me also the past two days! They said that there was a lawsuit an they were sending there attorney to the courthouse. I asked what courthouse and they could not tell me. Every time I asked question they just got irritated and they yelled at me and I yelled back.

This number called my desk phone to reach a former employee.  "United Financial Crime" is what they called themselves.  The message state that it had to do with lawsuit a***nst former employee's name, and if she didn't call back they would move it to some other department.  I called them back to let them know she can not be reached at this number anymore.  "Officer Alan Bernard" was the man who left the message and when I called back I asked for Alan and got a Peter someone.  None of them speak English as their first language so I'm guessing Alan and Peter are not their real names and neither is the "officer" ***le the give themselves.  Hopefully they stop calling my phone.  I hate it when people give out my number as a work contact number!!

Same as above...used yhe name brian johnson...very rude and is a scam. Has had this happen to me before.

Rude man called my place of employment regarding an old account stated his name was officer Brian Johnson and that this is a federal matter. No answer when I called back. Officer Steve Martin is another name being used by this company.

Rude man named "MIke" called to harass me about an old account.  I asked to speak with his supervisor, he no way and ***g up.  I tried to call back but now it just rings, then disconnects.