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This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobbly**** phrases like "We are downloading warrants a***nst you" or "We are filing an affidavit a***nst you." Another trademark phrase is to threaten the consumer with so****ing like this ridiculous phrase: "If you don't pay then only God can help you."Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan****ociates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id s****ing software and/or VoIP to disguise their real location.The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)The bottom line is, these are criminals trying to steal your money.

Some idiot with a Indian Accent called my phone and stated I was being sued, I said by whom and what for? and he became ****** and irrational. I ***g up. He can call all he wants but I'll burn in***** before I send him one dime. I'm not ****** and can smell a scam as far off as India. I hope a typhoon or tsnumani comes and ****s them off the face of the earth. S*** like that don't deserve dignity, thief called himself Vicent Smith pretended to be a collection agency but I'm not that ****** to believe such. I do owe a loan but it is being taken care of and I've already negotiated with the company and s****ed a payment plan. But I am POSITIVE, I don't owe this piece of lowlife **** one dime. If they call you, Don't send them a red penny, they are liers and thieves, just report them to the FBI and your attorney general, I also called the FTC and my local police dept, whom agreed with me that they are scammers

S***bag with Indian Accent calling me.He is a lier and a thief.  I am not sending them one penny. They can call till they drop dead, not a dime from *****ey are ********* scammers preying on Americans to fund their ********* plans.  They are liers.

THIS IS A BIG SCAM...DO NOT SEND THEM ANY MONEY. THEY ARE *********. THEY PLAN TO HURT AMERICANS A***N..........**** UP AND REPORT THESE THIEVES TO YOUR ATTORNEY GENERAL, FTC, LOCAL POLICE.........REPEAT, DO NOT SEND THEM ONE DIME, THEY ARE ********* TRYING TO SCAM AMERICANS. THEY USE MANY PHONE NUMBERS AND USE DIFFERENT AMERICAN NAMES.  EVERY WORD THEY SAY IS A LIE....DON'T GET SCAMMED...

someone name Dawson call and stated i owned a pay- day loan and i can settle the debt over the phone. this is a scam