(402) 788-1666

Some guy identified himself pas officer mumble mumble investigating mumble fraud more mumble mumble

AKA Sad Sad People -These people are out of controll. I was abel to locate other numbers that they have or do call from rea****g back as far as 2008. These people have been linked to 810 area codes and 310 area codes with many more reports than are here. All reports have the same information and conotation. I found instances where they have even threatened to go to a NYPD Officers work and had no idea what the NYPD stood for. I am sure many people have taken payday loans. I have and there is one I am fighting right now but not for the amount described to me by the rep. I really hope more people will file with the FTC using the link I posted. It really is one of the last recources we have to protect our rights. No one has the right to intimidate you or threaten you the way these people have. Based on the descriptions I am wondering if we could not s**** a class action lawsuite a***nst this company. Also if any rep reveals to you your social security number over the phone please contact your local atterney general immediatly as this is a***nst privacy laws.Most importantly DO NOT GIVE THESE PEOPLE ANY INFORMATION about where you live or work or how to contact you. If they want to send you so****ing use a FEDEX or UPS store to receive the fax and only the fax. This will keep them from linking you to your employer and creating more trouble.

A man with a heavy Asian (India) accent left a voicemail claiming to be John Jacob Matthews. He said there was a complaint filed a***nst my name and SSN, and I was being investigated in a serious legal matter by a federal dept. Advised me to call back ASAP to this number, ext. 918. He said it was my m**** obligation, and if I did not, my SSN would be frozen. This is a scam! First of all the claims and threats being made are illegal. If you have applied online for a payday loan, this network of scammers have obtained your personal details, and are trying to scare/scam people into giving them money for a made-up offense. Don't fall for it!!

A man with a heavy Asian (India) accent left a voicemail claiming to be John Jacob Matthews. He said there was a complaint filed a***nst my name and SSN, and I was being investigated in a serious legal matter by a federal dept. He advised me to call back ASAP to this number, ext. 918. He said it was my m**** obligation, and if I did not, my SSN would be frozen. This is a scam! First of all the claims and threats being made are illegal. If you have applied online for a payday loan, this network of scammers have obtained your personal details, and are trying to scare/scam people into giving them money for a made-up offense. Don't fall for it!!I have been receiving these calls on and off for over a year, and each call is funnier than the last.  One of the messages advised that I would be picked up and arrested, and my children would be taken away. Ummm..... nice****umption that I had kids.  I'm sure that line might actually scare some poor person into paying them some non-existent debt, which is sad.Report their calls to the FTC and your state Attorney General's office.

This company tried to bully information out of friends and family about me and how to reach me. I did call and received much of the same unprofessional treatment as described by others. They could not validate any information and wanted my work number and my lawyers number and I gave them nothing. They can not treat anyone whether it is a legitimate debt or not in this fashion. I have filed a complaint with the federal trade commission on thier website at https://www.ftccomplaintassistant.gov/ and I encourage others to do the same.

A man with a heavy Asian (India) or West Indies accent left a voicemail claiming to be John Jacob Matthews. He said there was a complaint filed a***nst my name and SSN, and I was being investigated in a serious legal matter by a federal dept. He advised me or my attorney under retainer to call back ASAP to this number, ext. 918. He said it was my m**** obligation, and if I did not, my SSN would be frozen. This is a scam! First of all the claims and threats being made are illegal. If you have applied online for a payday loan, this network of scammers have obtained your personal details, and are trying to scare/scam people into giving them money for made-up offenses/debts. Don't fall for it!!I have been receiving these calls on and off for over a year, and each call is funnier than the last.  One of the messages advised that I would be picked up and arrested, and my children would be taken away. Ummm..... nice****umption that I had kids.  I'm sure that line might actually scare some poor person into paying them for a non-existent debt, which is sad.Report their calls to the FTC and your state Attorney General's office.

no voice message

They called me at least U times back and forth. the fake officers name is james badge # 1978. They was indian accents and they r very disrespectful.

They treated to have me looked up for taking out a payday loan that I ever took or applied for.Impersonation of a federal officer.

I love how this company says that their federal officers.  Refused to remove my phone number from the system even though the debt is not mine, its for a relative.Refused to give me an address to contact via mail, refused to give me a company name.told to me contact the county sheriffs office.  Left me on hold for 15 minutes hoping to get rid of me.Called my sister and well and ***g up on her, called her back just to call her a B****** fact I'm still waiting on hold, they told me to contact the court office, put me on hold to get the info ****

I just got a call AT WORK then on my cell phone also from a so called "Officer Frank Johnson" telling me pretty much the same thing and demanding money by 5:00pm or i would be arrested after that and in jail all weekend. I played along without giving any personal info to him. but he gave me a fax #(206-666-3152) to mail a sheet of paper with my name, Social security, copy of drivers license,and asked me for my credit card or debit number and when i told him i didnt have one(which i do) he called me a liar and said i was lying under oath.lol. I didn't take an oath.IDIOT!! then said since i didnt have either one of those to please go to walmart and get a prepaid card and fax all that information on it with the card number,exp date,ect and it had to be for $300.00. And he got so mad when i told him i couldn't understand him and i asked for an american speaking officer and he said there was none available.lol.Do these idiots think we are that ******? And to top if off i asked him what cash advance it was and he said uscashadvance and i have never done a loan through them.

My wife was contacted by Officer James Brown, badge number 1978, who is a federal officer for the Federal Credit Department. Said my wife was a primary suspect, they have her SS# and will have her arrested. She called me with this info from her voicemail, so I called Officer Brown. I gave him a hard time, he was threatening to arrest me because I wouldn't answer his questions. He also informed me that I was making an illegal phone call to them by not telling them anything else but my first name. This fool also informed me they were tracing my call and federal officers will be here to arrest me. He did end up ****ing up on me after I said "listen James Brown, you can't dance, you can't sing and sure as***** can't f*****g arrest me. I think I will call a***n tonite- just to give them a taste of their own medicine.

I was contacted by Paul Smith from Federal Credit Department who is employed by the federal government of the United States of America.  Paul Smith advised me that I was going to be arrested for charges of check fraud, writing bad check and not paying back a payday loan.  He stated that he is representing the company Money Cash Advance which is the parent company to about 1500 companies.  He claimed to have my social security number and other personal information.

Get numerous calls.  they are a collection agency.  They threaten but won't provide any verification.  When I said that I wanted so****ing in writing they refused and said they can not do that.  Any one legitimate will provide you information in writing if you ask.

Took a report from a resident in my town that she was getting calls from this number claiming to be Chief Officer Eric Foster of the Federal Credit Department, employed by the federal government of the United States of America.  Resident reported Eric Foster threatened to have marshals come and arrest her for not paying back the loan she accepted from them.  They claimed to have her social security number and additional personal information.  Upon speaking with them I found numerous men with accents from either the West Indies, each of whom answered to the name "Eric Foster."  They ***g up on me several times and could not provide me with valid contact information.  They became rude and unprofessional immediately and tried to intimidate me.  I advised my resident to ignore any further calls from this number and try to have it blocked by her phone company.This website has been extremely helpful to me in my investigations.  This is not the 1st one I have come across in my town.