(443) 221-4540

these people from this number has ruined my life. the have my routing number to my netspend account my place of employment the people i work with, my email address.  This people should be executed or put under the jail cell.  They have stolen money from my netspend account.  I have 60 dollars left to my name to live off of for 2 weeks and no groceries in the house for 5 people, including a 5 month old baby.  the dallas fraud department will not help me, the attorney generals office will not help me, the police will not help me.  The only thing i have been able to get help with is to cancel my credit cards with that routing number and have new ones issued, which everyone knows takes time.  These people need to be caught and everyone that has been scammed by them needs to be able to take a bat to their a** and beat them to *****.  They are out of Maryland county ann arundel.  please if anyone has information send me an email through this site, we need to lobby together they are taking our lively hood and steeling our money.Signed ****ed off to be an american

it is my bankruptsy attorny... flat fee

yea this number called my cell phone and some thick accent guy middle eastern i believe claiming i took out a pay day loan and defaulted. he had all my personal info including bank account and social security number and personal references. funny thing is the only time i applied for a pay day loan is when i was on line and i filled out all the info but never finished due to the interest rate and i think they got all the info from the on line application i filled out.  the number i believe is a skype number from over seas.

Good luck with that, you are going to be paying your lawyer more to tell you this is an obvious scam.

I got a call while at work too.  Could barely understand the gent.  Laughed at it since no reputable company would leave even the last four digits of your SSN on a voice mail.  They actually gave me six digits, and they were all wrong!  This is an obvious phishing expedition.  If you do feel compelled to call them back ask them what state they are licensed with and their license number.  They will **** up immediately.  If they do give you a number, politely **** up and call that states information line for debt collection licenses (most states require the business to have a license).  Only a truly idiotic person would release any information to random no name folks over the phone or internet.

I just got 2 calls from this guy also said he was from the office of Frank Jackson.. very thick almost Carribean accent. I am in the process of Bankruptsy but this is definately in violation of the FDCPA. The only issue is whereis the company located. I have sent the info to my attorney.

I received one the same calls theatening to show up at my home and take me to jail. He has my social and driver's license number. He's accent was very very heavy and I didn't understand. He yelled repeatedly and ***g up. I then began to call back asking for the name of the company and a supervisor the guy says to "take my finger and stick it up my *** and pull out what I need"... I laughed (but very concerned because he read me my info) I called a***n, a***n, a***n, a***n, a***n, finally he says that he's going give me his address where I can come get it..... THEN says he wanted to ***C me, and didn't stop but I didn't **** up then finally he ***g up.... What is this???? .... How can these people do this???

I recieved a message form this guy stating that I would lose my home, my SS#, my job and more. my husband actually had the oppurtunity to talk to him and he said he was with the Baltimore police department. He then called the Baltimore PD and they said they had no idea who this man is. It is a scam. I reported it to the police and I encourage anyone who gets a message form this number to do the same.

I receive about 10 calls every hour from this place, and then they call my work number. Today was the first time they dialed my work number and they called my direct line, and told me that i was going to be arrested... he told me my full social security number, and went on to tell me that i was going to be arrested and have my home taken from me, my car all of my liquidations, and he would arrest me at my job, he was very loud and rude and had this thick accent... needless to say, i went off, i cursed him out, he told me that i had a loan with a company called Main Payday Loans, i told him i have never even heard of this company, and he told me to let him know the persons name who called me, well when he first called he told me his name was "Charlie Brown"... then when he left the voicemail on my phone (it was the same guy because i ***g up on him) he told me that his name was "Frank Lucas" well, after i went off on the man, he ***g up on me, i called back, and he said "Ms Jay do you have a mind why are you talking to me like this" after they threatned me and my family. This place is a total scam, i am calling the police to file a report, they have all of my information... and they called my work phone and left a 2 minute message yelling at me...

receive about 10 calls every hour from this place, and then they call my work number. Today was the first time they dialed my work number and they called my direct line, and told me that i was going to be arrested... he told me my full social security number, and went on to tell me that i was going to be arrested and have my home taken from me, my car all of my liquidations, and he would arrest me at my job, he was very loud and rude and had this thick accent... needless to say, i went off, i cursed him out, he told me that i had a loan with a company called Main Payday Loans, i told him i have never even heard of this company, and he told me to let him know the persons name who called me, well when he first called he told me his name was "Charlie Brown"... then when he left the voicemail on my phone (it was the same guy because i ***g up on him) he told me that his name was "Frank Lucas" well, after i went off on the man, he ***g up on me, i called back, and he said "Ms Jay do you have a mind why are you talking to me like this" after they threatned me and my family. This place is a total scam, i am calling the police to file a report, they have all of my information... and they called my work phone and left a 2 minute message yelling at me...

***, I recieved 4 calls from a Daniel Fox and the number he called me from was 415-880-5599 and said he was from Investigation Co.  He even called my work number at left 2 messages there.  How the heck he got my info I will never know.  I do know that there is a lot of ********* out there that are trying to get us innocent people to wire them money of let them deduct our bank accounts to fund their acts.  Please if anyone knows of a way to catch them do it.  But me personally, I am having a lot of fun with them.  I am telling them I have the money they want here at home, if they can get passed my 4 pitbulls, husband and our 2 ****guns, then come on over.  lol.  Good luck people, remember a debt collector cant say any of that of what they say to us on the phone.  Major violation of the FDCPA.  I know I am a collector as well as a loan officer.

they knew my security number and name, i,m worried, they are scammers.

This guy named Jason Connor (sp) just left a message on my vm telling me I was going to be arrested and that charges have been filed on me and he was trying to keep me from "being put behind the bar".He said a team of investigators is going to pick me up if I don't call him back...

Someone from this number called me wanting to know if I knew a person's name.  They were very hard to understand.  I kept telling the man that he was too hard to understand and I needed to talk to someone who didn't have the accent.  He said his name was Dan Fox.

I am getting threating calls from this #..How did they get all of this info on me and all my family members?? They are scaring us saying they are going to get our familys.**** up our social security  numbers they have called me and both my daughters who live in 2 two different sta******ll me how to take care of this.

I received a call from this number at work. The man leaving the message said he was from the United Legal Investigation Department. He stated the last four #'s of my SS# and said if i didn't call him back I could lose my job, my house, my social security and my reputation. Really hard to understand his last name because he had a very heavy accent. but, first name is Daniel.  A day ago got a call from a Scott Murphy, stating i was going to be charged with 3 federal charges for a unpaid payday loan that was done 10/2009 with a company call Fast Cash international. Wanted me to fax a letter to (206) 600 6980 or (206) 337 1495 giving IASI authorization to deduct a total of $782.00 from my debut card....phone # i was to contact if not able to fax the letter within an 1 hour of call (206) 801-5305. I have never gotten a payday loan Fast Cash international nor do i show any deposit going into my account from this company. they have my name, address, ssn and bank account #........

I received a call from 443-221-4530. They stated that I owe money on a pay day loan. I told them they were lying and I was calling the FBI or Attorney General. They called 3 times. This has to STOP!! Just **** up on them. Don't waste your time. It's a big SCAM!! Good Luck!

got a message today from Office Johnny Carson saying he was going to take me to court and I will lose my Social Security, my job and my reputation and if I did not call him back he was going to send the police to my job and take me to jail.  The funny part is that I am the police and work at the jail!

got a message today from Office Johnny Carson saying he was going to take me to court and I will lose my Social Security, my job and my reputation and if I did not call him back he was going to send the police to my job and take me to jail.  The funny part is that I am the police and work at the jail!

My brother in law is being harassed by these same people. they are now calling his mother and other family members as well. he is being threatened to be placed in jail if he does not give them the money they claim he received from a payday loan which he never even applied for. They also keep raising the amount owed because he will not comply with their demands. If anyone has any more info as to who these people are it would be a great help. My brother in law has already contacted his lawyer on the matter.

I received a threatening phone call from this phone number, 975-952-7675 and 443-221-***0.  They mentioned my last four numbers of my social security number and threatened me with arrest  and that they were going to come to my job.  I know that they are a scam, but I am tired of being harrassed by these people. This is the third time that they have called me.

Good. Im glad you ***g up on them. I notified the police as well. Did they call you at work?

Got a call regarding my friend, man with a foreign accent first said state farm insurance then said we were both under investigation and the police were coming to arrest me.  I didn't give him any info but how did he get both our numbers????

i just got the same call saying that i owe for a payday loan his name was james ***dy saying he was going to take me to court so i told him to do that he asked if i wanted to settle it in or out of court he said i owed 1,000 if i settled out of court& 5,000 if in court then i ***g up but he keeps calling i called my local police station there investigating him now.

Spam call from the "Federal Crime Investigations" stating that you owe money on a payday loan. Has all your personal info which makes them believable. In actuality, they want you to pay for this bogus loan or you will be arrested, sent to court, or lose your job. These are the scare tatics that they use to get you to believe them. Do not give out your personal info.

DO NOT CALL THEM BACK!! This is fake and they probably will call you back, do not confirm any of your info. Somehow they got ahold of ur SSN, bank info, everything. They will threaten that you will be arrested. Just **** up on them

I received a call from this number at work as well as on my cell phone. The man leaving the message said he was from the United Legal Investigation Department. He stated the last four #'s of my SS# and said if i didn't call him back I could lose my job, my house, my social security and my reputation. I didnt understand his name because he had a very heavy accent. I had to listen to the message about 4-5 times just to get all the information... seems a little fishy....

This number wa sleft don't know who they are and when I call back i get a busy signal no answer.

somehow, they have ***ned access to credit report and cell phone address book, probably from text messaging.

We got a call from State Farm Investigation department. When I called back it was disconnected.

received a call from this number claiming its in regards to State Farms.  I dont even have State Farms.