(646) 727-7049

I received a call from this number with a guy on the other side saying over and over, "Please listen and don't interupt. My name is Shane Morris and I am with United Legal Investigations. You have received a direct deposit loan to your account by the company Quick Cash Advance for the sum of $180. I am calling you today to inform you that a lawsuit is being filed a***nst you and would you like to go ahead and settle now by paying $100 or settle this matter in your local court which may cost you $1,978." First off I called the bank, they said no money has been added to my account. So I called our local sheriff and gave him all the information. The guy with the Eastern accent ***g up when the sheriff told him who it was. About 2 weeks ago the Sheriff turned all the information over to the FBI. I got another call today! The 2 weeks ago I placed a fraud alert through the 3 credit beureas. Got a new bank account and closed the old one. I asked the guy today why I have not received anything in writing. He said because my case hasn't been sent to court. I told him that I will take the matter to court and would be more than happy to find out who he really was so I could have him arrested. He didn't call back.

Called my phone multiple times saying he was shawn william saying he had a legal matter and that I was a criminal. This isnt the first time i've had them call me at work....gave me multiple numbers to call....so i read up on the numbers on the internet found out its all scams they were telling me the same thing as everyone else. So I s****ed calling them 3-4 times in a row and just messing with them and they would get mad and **** up....quit calling for the longest time and I just got one this morning I didnt answer the first time cause it was a number i didnt know....then another call came in as UNKNOWN so i answered it and it was them than I lost the call and they called back using the other number (646-727-7049)so when they do I just tell them that I dont wanna hear it....and its a scam already read about them doing it to other people. Plus if this was a real legal matter they wouldnt use the foul language that they do.

i have been getting calls from them for a few months now, at first i was scared and not sure what to do. I am not scared anymore as i have realised that it is a scam to obtain $ from people like you and me. i must say that if you are not strong they will get the best of you and your $ for they do threaten you. I have found out that they obtain your information from third parties who sell your email address, phone number and street adress. those third parties include websites that offer cash advance loans etc. Officer Tom Brown or Mike Robinson from the legal department (who by the way is the same person)insists that there is a charge pending a***nst my name and social security #. Now i have done nothing as far as trying to stop them and been ignoring them, my guess is they are using a magic jack in a foriegn country therefore not needing to abide by US Laws. Any ideas on what we can do to fight back or stop this once and for all, anyone?

this guy named kevin jones called my job and left a message so i looked it up online and foubd all of this info  which was very helpful i never called back though

Never took out any loan and don't owe anyone any money so I know what this is A SCAM!!!

I just got the same call from this same number. Some guy with a thick Indian accent couldn't hardly understand him. tried calling back got voice mail. He said so****ing on the lines that he was officer Mike Robinson and it was regarding so****ing about money being owed or so****ing.  It's a scam...

Just got a message from this number saying officer mike ..saying I did illegal activing on my email and hey would be closing my account ...I called them back and left message that I thought they was a scam ect ...and he then called me back threating me with the FBI ...I reported this number to our local police

i got a call from this number and they said that i had three criminal charges on my account and i was going to go to jail....he identified himself as officer jack anderson

I received a call from this number to...when I called back the man on the phone, with the same Eastern Indian Accent, who first identified himself as John Jackson, and then later said his name was Officer Sam Johnson, told me that I was going to be turned in to local law enforcement for taking out some online loan and refusing to pay them back. I have never taken out an online loan and don't deal with any loan companies. I do not know who these people are, but I have their address and have turned them in to my local District Attorney's office. THIS IS A LARGE SCAM.

I recently received a call from a person by the name of Jack Edwards also. To me this appears to be a bogus collection agency. I have not received any letters from anyone saying I owe any money... Beware this is more than likely a SCAM!!!

I received a call from this foreign person as well. ***! These people ae crazy. You cannot understand them, they state that you owe money and they are suing you and want to know if you want to settle now before going to court. They have no reason to be calling me. If I owe someone money, then I would have received a phone call from someone in the US or a letter. They have my infomation too...how????

This Jack Anderson person also called and left me a message stating I owed someone some money or so****ing. He also had a strong eastern accent and tried to intimanate me into calling him back. Which I did   and got an answering ma****g. I left him a message informing him that he has broken every credit law in the united states by leaving that type of a  message on my recorder. I also told him that if he continues to harrass me then I would be the one who contacts the authorities.  I also informed him that if I owed someone money and this was a valid debt then they need to contact me via mail with do***entation and proof that I owe this debt. So we'll see if, how and when they contact me a***n.

caller had a thick accent claiming to be calling from the better business bureau about  some sort of investigation.

Just got a call from this number. Officer so****ing, I couldn't understand the name as he was talking with a fairly thick foreign accent. He said my name and email address have been linked to some illegal activites and my email address was shut down. I needed to call back ASAP or he wasn't sure what would happen to me. I didn't call back.

got a call from someone with the name of mike keela or so****ing like that he said if i didnt call him back so****ing bad would happen to me. was hard to understand him as he wasnt smart enough to vac*** the s--- out of his mouth before calling me

Caller Identified himself as Officer Jack Anderson, very thick indian accent and talked very fast.  Said I had to call him back or would go to jail.  I did not call back.

Message was left on my voicemail. "Officer Jack Anderson" with a collection agency.