(607) 428-0037

justin white called and said I committed internet fraud yadda yadda yadda going to jail for 3 years yadda yadda yadda. still happening

I received a call on my work voicemail and my company's voicemail system sends a message via email telling you that you have a message and displays the phone no. of the caller if available. The caller ID was 9100000000. The message was 1 min and 30 seconds long. He said he was officer Blah, Blah and he was calling about a serious matter and that I had committed fraud,etc. So I called the number he left on VM which was 252-317-4211.  It was a man with an india accent and he was reading an affidavit and would not let me talk. I told him I was licensed and bonded in my state as I have a very professional job and I was contacting legal counsel in reference to this matter as I am not aware of the claim he was making and that he was committing fraud. I asked for do***entation which he said I would receive after I was put in jail.  He said I commited 3 counts of fraud. I told him he was committing fraud and he ***g up on me so I called them back. I guy answered and transferred me back to the guy who called me. He was like talking to someone saying hey she thinks she knows the law.  The in the background was like **** up. **** up.  They were like you are going to be arrested etc. He was like this call is being recorded etc. Then I said hold on a sec. If you are attempting to collect a debit in the state of NC you failed to say that according all NC general statue which makes this phone call illegal.  They ***g up. I have reported these **** holes to the NC Attorney General as well as the BBB.  They have not called me back so far.  I know that in NC if there was a case a***nst you or a bad check..they have programs that give you an opportunity to pay it off and also a detective would have contacted  you as well to validate that you are real person and that the case is solid.  That is how I know this mess was a scam...Call the cops if they call back and report these people and don't give them anything and call all the credit bureaus and put fraud alerts or freezes on your credit report because these people have your information.  Good Luck and keep your eyes open and don't let these folks get away.

i received a message on my anwsering ma****e from someone with a very thick india accent stating that they were calling from what sounded like levit legal and there was a lawsuit a***nst me. they gave me a call back number and said i needed to call them back so they could help me. when i called the number back, someone with a similar accent answered and was extremely rude and made some very nasty comments. i could not understand much of the message and only caught the last name of the person supposedly calling, which was ellington, and the phone number.

they call me today too im glad i found this website im hoping they nail themsoon

I just got a call from 408-404-3021  He was very nasty and said I owed money and that they were coming to arrest me.  I just called the FBI and they informed me that this is a scam and it has been going on for a while.  The name of the company that called me was United States Legal Investigations Bureau.  I am so glad that I found this website, Thank You

I received a call today from Kevin Johnson saying he was calling from the United States Legal Investigation Bureau and that they had a legal claim a***nst me. He had the last four digits of my social. I have filed a complaint with the FTC and spoken with someone in the comissioner's office. I sent out a letter to the credit bureau to have a fraud alert put on my credit account. This guy said that if I did not call him back that even God could not help me. I am sick to ***** of these calls.

This company called and left a message saying that my husband had a case of internet fraud a***nst him and that if we didn't call back soon not even God himself would be able to help us.  My husband called him back(him being a Kevin Johnson) and they told him that he had a court date the next day at 11 even though they didnt know who eas calling them.  My husband asked them to call us back and they never did so he tried calling them a***n wanting to get this settled and it went straight to a voice mail.  I thought so****ing was weird so I went on here and found this and it saved a lot of time and stress.  Thank you all for reporting on here!!  I called the attorney general and he had me call the federal trade comission.  After all these phone calls I got it reported but the guy told me that nothing would probably be done at least for 3 months up to a year if ever.  Thank you government.  I don't know if they have my husbands full social security number but I still have to block everything and this has turned into a big hassle with nothing to be done about it!  Don't fall for it!

I received a phone call from this number stating and some guy named "Travis" that they were with the United States Legal Investigations Bureau saying that BMG has filed a lawsuit agianst me and that I'm going to be arrested and sent to prison for 2 years if I don't cooperate.  First of all, I never received a loan from BMG, whom I found out was Ba***** Marketing Group.  I called Ba***** Marketing Group and they had no record of my name, social, address....nothing.  I called them back and some guy named "Kevin Johnson" answered the phone, he then transferred me to an "Officer Roy Campbell" who tried to threaten me and say that I'm going to jail for internet fraud and social security fraud.  WHen I asked what his badge number was, he got irate and rude and didn't want to give it too me.  By the way, they are all Indian, ***ody from the FBI or any US Government would have an Indian accent.  Plus, if you were going to jail, ***ody would call you to warn you about it, you would have authorities show up at your door.  When I told him that and told him how it was strange how everyone in your "legal department" has indian accents, he ***g up on me.  I CALLED BACK A***N, AND THEY ANSWERED THE PHONE "PIZZA HUT HOW MAY I HELP YOU" what?????  They are scam artist and are trying to extort money on people who had prior payday loans.  I think someone from a legit organization is selling peoples info to these guys and they are trying to make a profit.  Contact your attorney general immediately if you get a call from these guys, they have no legal ground and cant do anything with your social...

wife received call and they said, they were the United States legal Investigation services, and if she did not pay @ 5 pm, they would take this to court, charge her with fraud, all kind of wild stuff, scared her to *****they said our son had put her down as a reference about 3 years ago on a loan and never did pay it backthey would not give her a account number, who he borrowed money from, nothing, 1 day later she received another call offering her that if she paid $ 100 now, he would pay the rest out of his pocket we are calling NY  Attorney general/consumer Affair,

I googled and found the name and address of the company, its ::Intellisourze701 Sapphire Complex,Nr. Cargo Motors,C.G.Road,AhmedabadGujarat,IndiaWhen their number gets caught they keep c****ing the number over and over a***n.Its a collection agency and they fool people real bad.Just record the call when you talk to them so that we can send'em behind the bars, these mother-f***ers.

this is a company claiming to be BMG and stating that this call is about internet fraud and they had threatened my boyfriends mother that she needed to be in court on monday . they also claimed to be the united investigations agency they got really rude and ignorant when asking questions. They even said that they were in the courthouse when my boyfriend asked what courthouse so that he can come and make payment arrangement he got very upset and stated that he was trying to help him and that he was treating him as some sort of scammer. When he got off the phone he call the attorney general and then was told to do nothing. This company tried getting 900.00 then went down to 600.00 and then to 300.00 to take care of this matter. they also gave other numbers to call which were 408-404-3021 or the fax 347-438-4332.this is a scam contact your local attorney genral and authorities.