(408) 404-3021

"Neil Johnson" from "United States Legal Investigation Bureau" called me today at work a few times.  He told me that I am guilty of internet fraud and that he was going to have "his cops pick me up" for an 11:00 court appointment tomorrow unless I paid $25,000 for money I owed a company named BMG or Ba***** Marketing Group.  I have never heard of them!  He said "not even god can help you".  He had an old address and my social.  I filed a complaint with the Federal Trade Commission (http://ftc.gov/), hopefully that will help.  They said it was a "multi level marketing scheme".  I told "Neil" not to call me anymore and he said he still would.  I asked for his address and he gave me my old address.  What an idiot.  Kinda freaked me out though until I read this.  I am sure they are from India.  I blocked my social with Trans Union Fraud just in case: 800-680-7289.

called me at work threaten to send us marshalls out to indianathey had strong acsents but american names s****ed out a high amountgot them 200.00 what I had in checking, then alarm went on, their scamming me, also they have my SSN  thay said they look at my credit reportwent to truecredit no one look at it recently.

Roy Campbell called today saying I am under investigation for fraud, said I owe 1,100 to an internet loan company. Must think I'm an idiot because I never even got approved for the loan I applied for. Its definately a scam to get money.

Kevin's last name is supposedly "Griffin". I think he is also known as Eric Scott, Kevin Johnson, Sam McCallis.  He has called me repeatedly threatening to throw me in jail, calls from several different phone numbers, (607-428-0037; 973-482-3624; 718-831-7157; 919-300-3135 to name a few) etc.  I plan on contacting our local news station to get this out to others in this situation.  I have filed a complaint with the FTC and am filing one with the NC Attorney General.

Same story multiple calls within the last few days.  Everytime I say the same thing..that I have reported this to local and federal authorities.  But they continue to call me at work.

I had these people call my house looking for someone that was using my phone number. He told me that he was a law enforcement officer and that I needed to see what I could do to find this person. He said that there was a warrant out for his arrest because of fraud he had committed. I didnt even know who he was looking for. He then heard my son crying and asked if I had kids and if I was married. I said yes and he then got very personal with me and asked if I would call him sometime which my answer was a prompt dial tone in the ear! The same company has called back 3 times. I called the State Attorney General's office, Roy Cooper here in NC. They have got several calls on this and have forwarded it to the right authorities.

I received a call from Kevin, who said he was from Ba***** Marketing Group and he told me I had committed internet and banking fraud and that I should pay $580 TODAY (on a past payday loan that was originally for $200) or I would go to jail.  Kevin then put someone who called himself "Officer Roy Campbell" who told me I had to pay $580 today so that the "law suit" a***nst me could be dropped.  I needed to fax "promissory" note to 347-438-3332 to pay the money by my debit card.  I said I did not have the funds today to cover that debt and "Officer Roy Campbell" told me that the court would not drop the law suit and I would go to jail.  I believe this is a very dangerous scam that may involve a lot of people.  "Officer Campbell" said he was calling from New York - I live in North Carolina. I cannot find any valid information about the Ba***** Marketing Group (BMG).  They read my SSN, as well as other information, over the phone.

Hi am informing people that this place called Ba***** marketing group is a fruad and not to do any thing they ask you to do. They threatened me by teling me that if I did not coroporate that I would be going to jail because they wanted me behind bars. Not at all a very nice call and not very proffessional. I did however had a representative speak with these people and they informed me that they are scamming people and they are getting paid 5000 dollars to call and harrass people monthly. They tried to tell me that I received a loan through a payday service online that i never recieve for 290 dollars. They also informed me that they had my s.s.n and all my information and it was to say all accurate...

I received a call on Friday from an Indian sounding guy saying that he was from a collection agency.  He told me that I needed to call "Travis" back no later than 12:00 on Monday.  When I got to work today I called "Travis" but he wasn't available.  I asked the Indian to make sure to give him a message that I called and to quote the time as well.  In a matter of minutes the same guy called me back and told me that I didn't need to know his name but he advised me to go online and type in the phone number that I just called.  He asked if I saw the results calling this company scam artists.  He asked that I not mention that I was given the advice to do this because he felt he would get fired.  He told me that these calls are scams and to disregard or to contact whomever I wanted in reference to this.  I guess I should be happy he was nice enough to give me this information but I just wonder how many people out there have fallen for this and given away their information.

This idiot Travis called my son's cell phone which use to be mine and told him that I had ******ed someone and that I was going to jail and he needed to be worried. He is 9 yrs old and he was really scared so he called me at work and told me then, when I got off I called and that a**wipe told me that I was goin to jail for internet fraud cause some payday loan deposited 380 dollars and I never paid it back. That is such s**t cause I never got approved but they track your ip and even if you do or dont get approved they have your information !! it is scary cause they had ALLL of my information from the application that I filled out and it's sad cause he is so ****** cause as soon as my son told me about it I knew it was fake.  I just googled the number my son gave me and a whole bunch of s**t came up about these fraud people. Please beware people@!!!! This guy had all of my information and it was correct info like my social mother's maiden just EVERYTHING!!! Don't give that idiot a **** dime!!!

Call from 408-404-3021 Roy campbell, travis, john anderson, whatever. Said I would have to be in court at 12:00 Monday unless I paid $890 by credit card today, said I would be arrested at work on Monday. Said I owe money to BMG.

wow! I just got a call from the same #! The first words out of his mouth was about how I was going to jail because I have committed internet fraud...and that Monday is my court date, but I should wait for a call....didn't make any sense especially since I'm cussing him out at this point because he was talking to me as if I had been arrested and now was being interrogated by the police.  I eventually ***g up but when I tried to call them back they would answer the phone as if I was bothering them, and when I tried to get more info about my supposed "case" he told me I was wasting my time!

My S/O's mother got the call from them and they gave her originally a 607-428-0037 to call back they harrassed and threatened her that she would be implicated in this and that she had to appear for court on the following week and she did give them our number when they called here they left a different number than they gave her they gave us this 408-404-3021. The first guy told her that his name was Sean Miller . When my BF called back they told him that they were the United Investigations Agency .. They also told him that the police were on there way to arrest him for internet fraud. Then the guy that he called said that he needed to pay 900 to settle this. When my bf told him that he didn't have that kind of money the guy then lowered it to 600. My bf continued with he doesn't have a credit card or Checking account the guy got frustrated said he was transferring him to the person who was at the courthouse right now since the hearing was today. So those two tihngs didn't match for me and I pointed this out to my other half. He then was transferred and was speaking to Travis who then lowered it down to 300.00.  Does that sound a little desperate to you to have them drop 600 dollars in a matter of less than an hour. When my boyfriend asked what court house Travis was in so he could drop of the money at the court house since they stated that they were in our state he got really defensive and stated that he was trying to help him and that he was treating him as some sort of scammer. My bf talk to him a bit more and then ***g up I prompted him to call the attorney general in our area to find out if this was a scam going around. The attorney general said that they would look into it and not to pay them any money and that they were sending out some paper work for him to fill out on this call. During this whole time I was sear****g the net and doing a reverse phone look up and sear****g the number I found out the the first number given was 607-428-0037 from Paetec communication Inc, in cortland Ny the secod number was the 408-404-3021 this number shows a california number for global Crossing Loacal Services Inc, in San Jose, CA in Santa carla county. They also at one point in the conversation before being transfered to Travis said that they were with BMG payday loans. I looked that up and this is the link that I got for that http://www.debtconsolidationcare.com/forums/pdl-bmg-1.html seems that they are really scamming just about everyone. After my BF spoke with the attorney general he wanted to get more information and called back and was given this fax number 347-438-4332(which happens to be a Flushing , Ny #) to send then the dates, name on the card, billing address,16 digit card # , exp date on the card, and the security code on the back of the card. He then a***n question and Travis got angry my BF ended up ****ing up on him. then tried to called all 2 numbers and the same guy answered each time giving a different name. This is a major scam in my books I would call your attorney general and then you local and maybe state police and report this. They seemed to have a lot of non current information and are trying to get the current information most likely to steel your iden***y or to get money from you.

hey i got a call from this no. have found out they are Indians calling from India, a friend studying with me said Indians are a*sholes , keeps calling from collection agencies and talking *******.Some guy named 'Travis' called me up and 'roy campbell', **** those a*sholes can't even speak english and say they are officers, kiss my as* !!!!!!!!!!F**KING A*SHOLES,,,,,,,,,IF U GET ANY CALLS COMPLAIN TO LOCAL POLICE, ITS A SCAM.........THERE FAX NUMBER IS 347-438-3332...........UNITED LEGAL PROCESSING DEPARTMENT--------F**K YOU B***H!!!!!!!!!!!

hey i got a call from this no. have found out they are Indians calling from India, a friend studying with me said Indians are a**holes , keeps calling from collection agencies and talking *******.Some guy named 'Travis' called me up and 'roy campbell', **** those a**holes can't even speak english and say they are officers, kiss my a** !!!!!!!!!!F***ING A**HOLES,,,,,,,,,IF U GET ANY CALLS COMPLAIN TO LOCAL POLICE, ITS A SCAM.........THERE FAX NUMBER IS 347-438-3332...........UNITED LEGAL PROCESSING DEPARTMENT--------F*** YOU B***H!!!!!!!!!!!

got a call from this hose head who I couldn't understand, said they were dropping my case file off to "My state" and having me arrested for fraud... I'll be waiting for them to show up... couldn't even understand the idiot.. I called back the number they supplied and it goes right into a recording.  Left a message and told them if he called harrassing me a***n, i was reporting him to the BBB....

Keeps calling for someone who used to work in this office. When I say that she doesn't work here any more he wants to know where she works. I've told him that I don't know her and she's been gone for over a year and I've never met her.Yes****ay, when I told them this, he asked me what my nightly fee is.

I receive a call toay also (work and cell) from 408-404-3021 and he left the nastiest of messages.  Not knowing what area code 408 was I waited and sure enough he called back - before I could give him a chance to say a word, I TOOK CONTROL OF THE CALL: I informed him tha the is not to call me work or cell number a***n and that I have filed a complaint with the authorities for harrassment - he then ***g up.  I have in times past had a payday loan that I defaulted on - I believe these scammers purchased the payday loan information and are now trying to extort much more than the original loan as repayment.

THE COMPANY IS CALLED US LEGAL PROCESSING.  THEY CLAIME THAT I OWE THEM MONEY AND THREATING TO BRING US MARSHALLS TO MY PLACE OF WORK IF I DON'T PAY THEM.  YET THEY WILL NOT SEND ME A BILL OR CALL ME AT HOME.  THEY HAVE NO ACCOUNT NUMBERS ONLY MY SOCIAL.

I've gotten 21 calls beginning at 2:39pm and appearing as though they've ended for the day at 3:04pm. All at my place of employment....how ****ed am i???

called threatening an investigation...keep calling leaving diffenret names....sounds as if thery are from india...they become rude and cuss you out.....they **** up on you and then call back.....i have made a report with the ftc