(518) 304-1157

I just got a call from them and i am a teenager and they new my name They told me my mother has done some crimes (they new my moms name) and she will be charged crimainal charges. I gave the fonwe to my older sis and she just told them to call bak later......freaaakkyyy

I RECV. A PHONE FROM BCI ON 6/8/10 @ MY JOB OFFICE MALLORY JONE PHONE # 919-424-5888 EXT 786,  STATING I RECV A LOAN FROM CASH NET USA FOR $450.00 11/2009, AND THEY WILL FILE CRIMINAL CHARGES A***NST ME IF I DON'T RESOLVED THIS MATTER TODAY THE OFFICE IS IN RALEIGH NORH CAROLINA. THEY HAVE A THICK INDIAN ACCENT  I ALSO SPOKE WITH A OFFICE JASON ***TER, DAVID COOPER.  I EXPALINED TO THEM I DID NOT GET A LOAN THEY HAVE ALL MY PERSONAL INFORMATION S.S #, BANKING INFORMATION HOME ADDRESS. WHEN I CALL CASHNET USA I DID A CONFERENCE CALL AND THE CUSTOMER SERVICE REP TOLD THEM I DON'T HAVE A LOAN WITH CASH NET USA HE **** UP. THE CALL ME BACK @ WORK AND HAD THE FRONT OFFICE RECEPTIONIST OVER PAGE ME AND I ANSWERED THE PAGE IT WAS OFFICE DAVID COOPER. THE FBI NEED TO INVESTIGATE THESE PEOPLE THEY ARE  IN A SCAM TO GET PEOPLE MONEY.

I received 3 calls today from John Brock and it was similar to this others calls. He said I owned money to cash net usa and if I did not arranged payment today he was going to filed my cased with my local court and would be facing jail time and fines up to 9000 dollars. I thought wow this guy is total clown a total joke and a looser. I told him that I will not provide any information  and that had an attorney. Then he said if I **** up the phone, it will be too late because he will file the case after I **** up the phone. I ask him do you want to talk to my attorney right now? he can call you back right away and he said no because it will be too late then and he can't do nothing for you, and I told him why not? How do you kdo you anything about my rights and the laws or the job of attorney? If you do not know anything about law then how do  you know my attorney can't help me then. He said so****ing else and I **** up the phone a really phony collections agency that needs to be reported to Better Business Bureau  and your local police department.

The same exact thing happened to me.  I also have reported them, today actually.

this same thing has happened to me and i have reported them to the FBI and the Secret Service. hopefully no more worries. this is insane!!!!! the fbi and secret service are supposed to be calling me back and i will sue if it comes down to it.

Same EXACT thing just happened to me 10 minutes ago! I googled the phone number that they gave me to call back and saw everyone's reports...when i proceeded to tell them i knew it was a scam they ***g up on me! Who do i report this to????

I received a call at work from Officer John Brock (thick indian accent) from National Bureau of Crime Investigation and Identification informing me of a criminal complaint and legal action.  I was to write my case number down CV3169 and asked me to verify that the last 4digits from my social (yes, he had them) and my place of employement was (he told me) and to hold the line because I would be transferred to his supervisor.  Ronnie Jones (another fellow with a thick indian accent) told me that I was being sued for an unpaid "payday" loan from Cash1USA.  I asked how much was the loan for and how much was I being sued for and he claimed that all this was noted on the paperwork I signed.  I told him I received and signed no such papers.  I asked for contact information to Cash1USA and he claimed he was not allowed to give me that info and I asked him to send me papers notifying me of the suit and he claimed he was not allowed to give me that info.   I am sorry to say that I had been hit by a similar scam last year!   I told him that I knew this was a scam and that he was obligated by law to provide me full information.  Same as last year I was threatened that " OK don't believe me!  You'll think differently when at 6:00 someone will be at your house to arrest you".  Same as last year as well.   I reported the guys from last year and will report these guys now.

I just got a call from Nick Thomas and he gave me the same case number of 2060BH.

Someone named Nick Thomas who sounded like a female and had a non-American accent. Very difficult to understand on the phone.Said they were from Legal Department of Law Bureau Crime ID.  I challenged the person about their accent and handling American business, they person said they were not an American and was working a part time job. They said they were located in Albany Ny, gave an address of 7180 Wenechee Way Unit Albany Ny 36007. The phone number is for Saranac Lake, Ny and the zip code is not a NY zip code. The person got tired of my wanting more and more information and ***g up on me. They origianlly contacted my friend and she asked them is they were looking for victim or perpertrator and then asked for a supervisor and they ***g up on her. They had my address, and my husbands SS number.They also advised me that my case number was 2060BH.

Called twice actually, but didn't call me or the person they wanted the second time. they called my mother-in-law both times, once for me saying I owed money for a car loan ( I owned no car at the time) but they never called ME. This second time they a***n called my mother-in-law claiming charges of fraud in 5 counts for my husband. Said they were coming to get her if she didn't give them the number to call him directly. She refused but said she would pass on the message. She called my husband screaming into the phone asking him what he did. He hasn't done anything and he doesn't go anywhere as he is disabled. After investigating I find these people don't speak english very well and ***g up the phone when I called myself. Please do so****ing about this. They are asking for account number to remove money from peoples account. my husband called and they gave him some BS about being arrested in California, WE HAVE NEVER BEEN TO CALIFORNIA!

Called saying he was investigating a criminal complaint on a friend of mine, he said he was from the Bureau of Criminal Investigation and was representing a Law Firm. It was scam for information for my friend's bank account, they asked her for her SS# and credit card acoount number.

Same thing happened to me!! Got a call from Officer Kevin Cooper and he said he was from BCI, needing me to relay a message to a friend of mine about a criminal manner they were investigating!! It was a SCAM, she called them to find out what they were talking about. I have a recorded message saved on my phone and I will be giving it to the FBI.

I just received the same phone call mentioned above.  They used almost the exact same wording.  They claimed I took out a payday loan in 2009.  I didn't take out a loan.  They first had some guy call and then transferred me to another guy claiming to be Officer James Brock.  They said I was involved in a lawsuit, but they wouldn't give me any details about the alleged loan, about the lawsuit, or even where they were calling from.  I said that I just looked up their number and saw that they were a scam and they said they needed to talk to my lawyer because they now refuse to talk to me.  I have never had any dealings with these people.  I looked up where the area code was from & its upper New York.  I live in DE, so I have NOT had any contact with people in New York.  ITS A SCAM.  They won't send any paperwork when you ask.  ITS A SCAM.

Same here he claimed I owe a payday loan and I never have one and it is creepy that they know peoples information.

Some guy whose name was Officer John Broth, from the Bureau of Crime Identification­, called me and asked about $250 I owe to phone company. I don't owe anything to anybody, so I denied. He threatened to find me at my office and so on. Didn't speak good english, so my guess is that's scam from India. When I asked if this was a scam, he ***g up. What's the most frightening is that he knew a lot about me: address, phone #, email, digits of my ss# etc. Stop them!

I just received a phone call from Officer Rogers and he was rude - I told him I was in bankruptcy - gave him my information and he told me he was still going to down load my file and file for a court hearing.  I asked him to contact my attorney and he was RUDE and I said this is not fair, this is a***nst the Fair Debt Collection Practice, and harrassing, and he continued to get loud and was not professional at all!

Just received a call from an Officer James Brock ext 147 or 421 stating I owe $785.00 from an internet loan I supposedly obtained in 2009.  The "officer" told me if I do not pay the amount owed by 5 pm today that they will be downloading my file a***nst me in the courts and I will have to pay thousands of dollars.  The new my employer, my drivers number and the name of my bank.  I asked for the number of the company where the loan was from and they gave me 215-618-3091 and a shawn rice would answer.  I called and a shawn rice answered, who became very beligerant with me and when I asked for him to verify the date the loan was taken out he stated he was not authorized to give me that information and I continued to ask for the information and he then ***g up on me.  This is definately a scam, beware!