(409) 655-3009

This foreign people sound like Indians and claim to work for the Federal Department. Somehow they have obtained a list of SSN and call people asking them for their services. If they refuse, they threathened people to be arrested. This is a Scam out of Galveston County, TX

Wow really thats all scary!! I'm not sure how to check your social sec. # to see if it's on hold!! But you should go close your account and re open one!! The police just talked to that guy but it seems as if he believes Mr. Black!! But the officer told Mr. Black to mail the paper work to me if he had my address. and I haven't received anymore calls from this guy!!

I need your advice on what to do, if this goes all wrong for me? I have had all the same stuff happen. How can I see if my social security number is "on hold", and can't be used. I have heard of freezing your creditbut not your S.S. #  What all ended up happening to your situation?

shelley, what did the police say?? I also had my  facebook, and cell phone hacked !!  I'm a nervous wreckbecause of this whole thing !!

I also have had the same threats, and demands. I have the voice mail locked. I think my social security number is on hold as well. What do shelley, I, and the rest do?? I also tried to use my debit card to day rejected??

So I've been having the same calls from a Mr. Michael Black with an arabic accent. I called the police to file a report and the officer talked to the guy, Question for everyone who went through this,Did you end up going to court with the charges? What happened after he called? Mr.Black told me that my social security number will be on a hold so I wouldn't be able to use it. Did he tell any of you the same?

I got this same call left on my voicemail at my work phone from 7 pm last night!  Same guy, said his name was officer Michael Black and he even said the same exact words "may god help you."  ODD.

Someone called me from this number and said that I owed them money.  He said his name was Michael Black.  He had a heavy Arabic accent.  He said that I would be faced with criminal charges if I need not pay them.  He said he was from the Bureau of Criminal Investigation.  And even had the nerve to say May God help you!

They called me yes****ay also with this same # after they called from a weird number which was 100-000-0000 yeah from this company called BCI they told me i had 3 criminal charges a***nst me and that i had to payday loan i made a few months ago that they were contacting me via email etc all bs!!!! point being that this man's name is Samuel baxter he told my sister that i had talked to this other guy named daniel adams. i went online and there is no such thing as BCI and called the bank to explain my situation so they****ured me it was a scam . Don't send them money

This man with a heavy Arabic accent has called me many times has called my sister and told her to tell me that i need to get in touch with him if not i am facing criminal charges. and i might get a surprising visit at work or at home and i will get arrested. so i called him about an hr ago he gave me the file # and asked me my name which he was the one giving me all the info except my ss# he only knew the last four . anyways he told me the bank i have , and the charges a***nst me i had # charges 1. federal banking 2 deception and one more anyways he said it was my last chance to pay before them sending me to court. i told him i was going to call him back i was going to call my bank and make sure that i received that so called payday loan and he kept telling me that it would be better to resolve this matter now i said no. and i was going to call my bank . right after i did call the bank and they said that their hasn't been no activity with that company called PAYDAY ADVANCE USA and that i should go to mu nearest ***nch tell them my prob and also go to the police and make a report.

They claimed they work for bureau of criminal investigation and that I can be arrested if I don't call them back about my sister. I look the number up and its a scam for money

i also got the call they said they were looking for my sister and that if i dont call them back i'll be under investigation. so i called to see what the name of the company is and all i got was how may i help u thats not how u answer the phone at a business so i ***g up and they called right back sounding very upset that if i dont call them back im going to jail! so ive been sear****g the internet and came up with nothing. so i downloaded an app to block them from calling my cell phone0

I received a call today from "Officer Laddie Wilson and Dep. Superintendent James Brown" of BCI (Bureau of Criminal Investigations) also claiming I owe all this ?? from $9,857 to $1,485 or settle today for $891 to avoid being arrested, etc.  They had all my information, which is scary, but would not verify the debt whatsoever.  DO NOT SEND THESE PEOPLE ANY MONEY!!!  It has been determined to be a SCAM!!!

Well I have recieved numerous call today at work from "James Brown". James had a very thick indian accent and claimed that he was calling from the B.C.I. (Bureau of Criminal Investigations) in Texas. He advised me that I was going to jail for a cash advance and cited me my full social security number. I advised him that I have never been in Texas and that he is mistaken. I promptly ***g up. Then he called my employer back and I had his message placed into voicemail. The idiot left a voice mail message claiming I was going to jail a***n and that he was sending mobsters after me. He left the same number of: (409) 655-3009. The hilarious part of this is that I work for a law firm. I promptly called my boss and notified a few other attorneys and had them listen to the voice mail. We all concluded this is a scam and notifed the authorities. So whatever you do, do not pay these people money. Notify the FBI and you local police and if you can get them to leave you a message.

the same thing just happened to my son and I handled it...i told him I knew it was a fraud

I s****ed receiving these calls today.  It came in through my work direct number as an unknown number.  Then, not thinking, I freaked out and called from my cell phone to see what this was really about because I have taken out payday loans in the past.  Although, they are all paid off.  Once I told him that I looked this up and I need do***entation and the exact date the money was put in my account he said he could not give me that information.  The only thing he could tell me was it was in 2009 or 2010.  He said that I pulled out a loan from Cash Advance or US Cash Advance.  He keeps telling me he is going to take all these legal actions and arrest me and take me to the court system.

I have recieved close to 50 calls from this number from "John McClain" ***ually harassing me.  He originally was calling for whomever had my number before I did, and then called me another 48 times. When I asked to talk to his supervisor; the supervisor only told me that he was going to "take him into his cabin and kick him"I'm not sure how that was going to help; but I filed a police report anyway