(516) 224-0254

Company calls and scams on old people and call and make up fake names saying moneys owed and they are a collection company,report them to ags office in new.york there liars I owe noone except normal bills.

teri maa ka bhosdamadar chod j bhi loda hai uski maa ko hum log 50 rs me *****nge,jada chahiye to bol dena 2 5 rs me koi farak nahi padega.                                      ok loda  teri mummy ko bhej ***a ***

I am very sorry for which i have written , i was not aware of you but you realy helped me to sought  out  this case .thank you "state investigation department"new york

This happened to me. He called me at least a half a dozen times. Thank God I googled his number.

I just had the SAME THING happen to me!  I was freaking out!  Glad I wasn't the only one.  I hope no one falls for this BS!

I received a call 01/10/11 from this number from a "Reehan Walker". This guy had a very heavy accent. He left a message for me on my cell phone & at my work number. He said he was with the "NY Investigative Dept" & that the matter was urgent & that I needed to call him back immediately because criminal charges were being handed down on me the same day and an arrest warrant was being issued for my arrest. When I called the number back I was connected to another man and I asked for this Reehan Walker at his extension (2706). I was put on hold for several minutes & then this Reehan Walker came on the line. He asked me to confirm my name and I told him and he asked me to confirm my last 4 digits of my ss#. I told him I was NOT giving him my personal information. He told me that is fine, he didn't need it and repeated my full 9 digit ss#! He told me the line was being recorded and was that my ss#? I told him no and I was not giving him my personal info. I asked him what company he was with & what this was in regards to. He told me a***n that charges were being handed down & an arrest warrant would be issued. He told me I had "fradulent banking activity" & that I was going to be sued for bounced check charges. I told him I had no idea what he was talking about. I did not have any bounced check charges and I didn't owe anyone any money. He told me I needed to have my attorney contact him or that I would be arrested this evening. I told him if he had any legitimate debt for me that he needed to send me so****ing in writing. He blew me off and wouldn't provide me with any additional info. I finally ***g up on him. I called my bank and verified that no fradulent charges had been made a***nst my account. I then called the FTC and filed a complaint a***nst these people & called the credit bureaus & had a "fraud alert" added to my credit report so these bozos could not access my banking accounts or my credit reports. I found out from the lady at the FTC that these people are a big scam & are calling anyone who has every applied for a payday loan & threatining them with jail time if they don't pay them money. They are a big fraud & a scam! If you receive any of these calls, report them to the FTC, your local state Atty General's office & to local law enforcement. These people need to be tracked down & have criminal charges filed a***nst THEM for harrassment!!!

Identified themselves as "State Investigation Department of NY."  Read off a Social Security Number and wanted me to identify it as mine, which I refused to do.  Refused to give me their business address, but claimed they were a government agency for the State of New York.