(646) 843-6065

Well there is a new number, two actually and they are calling from:646-657-3057 and 248-289-3837New names too, Daniel, and Officer John Smith....  Same company... Same thick accents, same at***ude...

so i got the same call from the same guy name john mccor**** telling me hi can i have your name? and then i ask them what company they from and they said from legal department.. they seem so legit and i was ****** and scared cause i do have outstanding debts but somehow they have my full information which scares me.. so i mad a payment arrangement and so far ive lost 300 dollars .. the other day i got another call from an indian lady asking for the same thing and i told them look ive paid all my loans long ago and a recent one al******t yet *** it didnt seem right cause ive gotten calls like that in the past month it weird and finally it got to my sens and contacted all account even bank account to look at my history of payday loans.. they got it all twisted .. for a min there i was scared for my life.. but now knowing theres alot of victims like me i hope no one els hasnt done the same mistake by giving these scammers money.. i hope i can get my money lost.. in my hands or i will sue for more .. i will make phone calls tomorrow to legal fbi and cops and also to the fox news and nbc news.. they will hear it from them and i hope they all go to***** its our turn to laugh..bring it on indians cause its time to for us victims to s**** s**t with you

July 28, 2010I just received a called from this number 646-843-6065, State Financial Investigation from John McCor**** stating i owe a payday loan of $421.00 and had to pay today or i would be going to court. I do not owe any payday loans money. I asked then when did I take loan so I could check my records they could not tell me and kept talking fast with an Indian accent. There was a lot of noise in background and I could not understand.Everytime I say I don't understand he got frustrated and told me I had to pay today and I proceeded to tell him I had no money and could not pay today. He gave me to payment department and he proceeded to tell me how to make payments put in letter and fax to them along with copy of my drivers license and debt card informationThis kind of call is very scary and puts you in a bad position trying to remember. I proceeded to go on line to look them up to see what I could find and I found there are a lot of people out here having same problem.thank you for your help.

RECEIVED A CALL FROM THIS NUMBER BASICALLY TELLING ME THAT I OWED FOR A PAYDAY LOAN AND THAT IF I DIDNT PAY I WOULD GO TO JAIL.

they called me and stated that i had alligations a***nst me from some online lenders of which i have paid in full or settled his name was Rodney Taylor at 646-843-6065 his fax number is 888-587-9021 all of these have been settled by me and i have receipts for them all is my proof. Seem like he said he was from fraud claims division or so****ing like that. just trying to get money from u by scarring you thinking you are going to have to go to court or so****ing

Got a call from a man with an indian accent, said he was an officer and that if I didn't get back in touch with him I would be in a big 'legal mess'.The number he said to call back on was 646-843-6065, everytime I called I get a recording that all circuits are busy.There was a LOT of background noise.To my knowledge this is an attempt at fraud and I have reported it to the FBI at:https://tips.fbi.gov/

this michael bennett man thats speak horrible english has been calling my cell my job 5 or 6 times a day about being at state financial investigation dept. im being sued for fraud for a pay day loan. i need to settle with them or go to court and pay $5000. i am really tired of this and my employer is getting ****ed. and the number he calls from is 052167461. now some more indian speaking peoples have been calling with the same threat with a name like adam and so on. but this need to be stopped.

I got the same call.  Guy who can't speak very good english saying I was being sued over a payday loan that I never accepted.  I asked who was suing me and he gave me the name of the company but wouldn't reveal anymore information.  Just kept saying I needed to settle this out of court or it would cost me $4000 to $5000 out of court.  I contacted the company supposedly suing me and they said I didn't have an account with them, then they asked me if they were of indian decent, if so it was a scam and they gave me the number to home land security.  They actually did call back and I told them I contacted the authorities, he seemed to get really irritated and told me he would get the money from my account then ***g up on me.  Call Home Land Security at 1-989-497-0580

its just a scare tactic to get their money they call me also over a 100$ pay loan, saying if i went to court it would cost me 5000$ get real, not even grand theft

I received a call from a man who could not speak English very good looking for a person that I have not had any contact with in years. He claimed to be from Federal Crimes Division (highly unlikely since when I called back they did not identify themselevs) More than likely they are an out sourced collections agency.

I just recevied a call from this guy stating that I owe a debt from some cash transfer. He said he was calling from the bank fraud devision. ***! He was trying to put some fear in me but I told him, he had the wrong person. He can go try to run that fraud on someone else. I told him to do what ever he felt he needed to do but he better come with the truth because I knew I did'nt owe anyone.

I noticed I have been getting calls from this number, 052167461. They called my job and actually contacted my dept secretary. I had her to transfer the call to me. The person identified himself as Officer John Green from the US Financial Crime Center or somewhere. He was talking to fast but I know he was offs****s. Indian decent. He provided me a case number and that I owed $5K for a payday loan. First of all, nothing was deposited into my account. But the guy wanted to know how I was going to handle this. In or out of court. I asked where can I view this info. He basically went around that question. He stated I can call him back at 646-843-6065

I have been getting same calls in my office no.  Since I am no responding to their call yes****ay they left a message threatening me that they are from New York State Attorney General office and gave this no.  and that if I do not call them up they will have me arrested.  I called up the Attorney General office and reported this matter.  They said they never threaten on the phone. and the phone no. to Attorney General office is so****ing else.    Now I reported to my local police station about haras*****t.

I've gotten multiple calls from this number.  Guy with heavy foreign accent is rude and tells me it's in regard to a "legal case file."  I don't have outstanding debts and I'm not involved in any legal action.  It's getting really annoying.

I received a call from the very same number and I couldn't understand most of what the person was saying.  There was a lot of noise in the background and he did not speak good english.  He stated that I was going to be charged with Band Fraud and Theft by Fraud along with another charge that I could not understand.  He said he was with the Financial Crime Investigation department.  I gave all the information to a friend of mine that's a lawyer.  When I asked him for the phone number of the Financial Crime Investigation department he ***g up on me.

i got a call  at my job from this number from some one claiming to be from the bank fraud devision saying i had commited bank fraud by defaultin on a payday loan they wanted my debit card number and information so that they could ger 866.00 from me stateing failure to pay this money would result im my being charged with bank fraud and having to go to court and pay court cost. who are theese people

This number calls and never leaves a message.