(360) 633-0102

Could u please let me know how to file a complaint w/ the FBI I have also been recieving the same kind of calls they have called my job and my cell phone numerous times leaving me very nasty voicemails. They are doing the same thing to my mom HELP IM ANNOYED

i receaved a call from an india soun**** man that sound i was going to lose my job and be arrested he told me to call 430-342-0251 i did and i get all lines are busy,,what is this s**t,,

I received a call from State Financial Investigations.......call back number of 430-342-0251.   Caller's name was Sean Marsh.......very thick Indian accent......message left on my answering ma****e sounded like he was in a warehouse there was so much echo.      Stating that a friend of mine was being investigated for forgery.   I needed to call back as soon as possible or have the friend call.They have a nasty at***ude on the phone when leaving the message.........very hard to understand.Bunch of BS.     This is the 2 or 3rd time I have received this type of scam call this year.I will be reporting the number to the Attorney General's office and the FBI as others have stated.This has to stop.     Most people are aware of this being a scam.......but anyone possible older, naive, or easily scared by these BS tactics could be in for a loss of alot of $$ and their personal information.THEY NEED TO BE STOPPED!!!!!!!!!!!!!!!!!

I received a call from 2 different companies this week State Financial Investigations and Cyber Crime. They both scared the heck out of me, especially State. Both of them had all my info plus my bosses work number. When they called my boss today she was not happy and I could lose my job if the calls don't stop. I filed a complaint wth my state attorney general's office and will file one with the FBI. If anyone knows what else I can do please respond.

I am requesting that anyone who has been harrassed please make a complaint with the FBI. I have already submitted my complaint to them. We need to stop these crooks.

I and my wife received threatening calls from State Financial Investigations also. We were left four messages. We were told to call the number back. We have not received any money from the company mentioned. We were told that we were to be in California on the 31st. We are supposed to be subpeonaed today. We were suppose to receive a loan approximately four months before we had ever opened our bank account. I am sending communications to the FBI to see if there is anything that can be done.

So I got a call from ... well from a person who couldn't speak English very well. I didn't catch his name but he called me from 975-166-3675 asking if I knew so and so, well it was my mom but I didn't catch that he knew that info. He was from "State Financial Investigation" and saying that there was an investigation on her ssn. He ask that I have her call him back at 443-221-4534. But I don't think that she will be getting this information due to this being a scam. So who actually find this free-loaders and make them pay?

I also receive a phone call from someone stating that they are state financial investigation and they have all my information stating that I also have gotten a loan and that I have closed my checking account and I never paid the money back. I know thats that a lie stop calling me and lying about the allegations....

I get called almost everyday from this company of course on the caller ID it shows out of area he said to call back 443-221-***0 and that i will be arrested and that they are coming for me..He demanded to speak to my boss and I said I am the boss... He called me 4 times today! I gave the info to my atty and I wish that there was a way for us AMERICANS to not have to deal with this!

I'm getting calls too!

Payday2go is not****ociated with them, they are a suspected criminal front. I am from payday2go (online loan company) I keep on receiving lots of call complaining about this fraud collectors and callers experienced harassment and asking them immediate payment and they are verbally threatening consumers by using nefarious fraud tactics (like threatening jail time). I even check our database but the callers don't have existing account with us, they are just using our company name to collect money. please visit our website at www.payday2go.comIf you received call from them and claiming that they are calling on behalf of payday2go. Please don't believe them and report it to us at (866)742-0413. It's just a scam call from a suspected location ( India ) which is using different company name and call out number almost everyday. They are using specific U.S.A telephone number which their gateway for their calls from a remote location, that's the reasonwhy the number that is appearing to our caller ID still a U.S number.  One of the caller told me who have advance knowledge in computer that they have his IP Address (Internet Protocol). If one person have that important personal information, that scambugs can hacked your computer and can review your browsing history and that might be the reason why they have your information because you provided it online and also our company name and website since you access also our website. If that's really the reason where they get your personal information then I would advice everyone not to access your Bank Account information online for they might review it also. You can ask for an IT person to c****e your IP address for your security.If would like your debt verified, or if you can provide any additional information about TNT Telemarketing, please call us at 866-742-0413 and ask for "Ryan" in our collections department. 866-742-0413 is the only valid phone number for PayDay2Go. No other phone number should be used when contacting PayDay2Go.PayDay2Go takes your privacy very seriously. In a vast majority of these cases, the consumers being contacted never applied with PayDay2Go. We are committed to bringing those responsible to justice.Sincerely,ManagementPayDay2GoPayDay2Go is a registered trademark. Any fraudulent use of this name will be prosecuted to the fullest extent allowable by law. Any violation under trademark law is a federal offense.

I got a call from this number that said i owed for a payday loan and that if i dint pay it back that i would be arrested for check deception and forgery when i looked up the address he gave me it was to a state bulding in wasinton these people are clearly trying to rip us of they were from india and i could hardly understand them

Has called me several at my place of work and threatened me to pay a loan which he stated was taken out in 01/2008.  I have nevered received any letters from the loan company and my bank told me that no restrictions had ever been placed on my account.  So if anyone was to have received payment from me through  automatic withdrawals they were paid.Adam Smith/Terrence Lewis.  They are trying to make me pay opver $900.00 for so****ing I never received.

i too received a call, plus a voicemail on my BOSSES phone threatening her and myself with charges a***nst us for a payday loan that i never paid back. He was clearly a mideaster that I could NOT understand very well but he gave his name when i asked as Harry Parker with State Financial Investigations. He ordered me to pay 1395.00 or be sued for 4000.00 for a OLD payday loan of only 300.00 that i regret doing and was unable to payback due to losing my job.

I too have been contact by foreigners, Indian-sounding people who claimed I had 3 federal charges a***nst me. I was supposed to have received a loan which I did not pay back. I had inquired about a payday-type loan online. NEVER A***N! I am supposedly being charged with obtaining loans fraudulantly online. I never went through with any of it as I was skeptical of the validity and security. Sadly, I was correct, but my information was already out there, including ssn and bank account number.I never went through with any of the inquiries, so I never received any money. I will verify all this with my bank in the morning, and find out what needs to be done to stop this financial ********* tactic from this State Financial Investigation company.

A "foreign" speaking gentleman named "John" called me on my cell phone.  I took his number down to find out who they were... and because I ***g up before he could finish... he called back leaving a very RUDE message stating that I had better call them back because I was involved in "criminal activity" and that I must call them back ASAP @ 360-633-0102.  He only identified himself as "John" would not give me who he was with.  How do these people get away with calling and harrassing the **** out of you like that???

i dont know how they got my work number but it sounded like a bunch of people from india.  they called me at work harassing me.  apparently, if you have have ever gotten money or borrowed money from cashnet or cash money places they seem to get 3rd party information, which of course ends up being me.  they try to tell you that you have not paid your bill and get this they even had my ssn number.  i just happened to be on line tonight because i could not find the company online, i used they reversed number and got this website.  i have learned a lesson do not borrow money from quick cash places!  they told me i had several reports a***nst me dealing with my checking account and repeated me account number and ssn.

this number called my husband at work twice today..i called back and it was what sounded like a group of ****ese people and i could hardly understand himwho is this?  anyone know?