(714) 929-7223

I've been receiving several daily calls, they s****ed becoming more persistent today and have s****ed calling my work and my friend telling him that I had him as a loan reference. For one, the only loan I have is my student loan which was applied for 4 years before I even knew him!I called back and spoke to officer generic name with a thick accent. I asked the "officer" what precinct number he was with and he put me on hold. When he picked up a***n he claimed to be some one else and was now an "attorney" I asked him what state he was licensed in and what his bar number was so I could verify with the state bar before we spoke and he s****ed yelling at me. He told me that $500 was deposited in my Chase account in July. I told him I didn't have a Chase account in July. He then proceeded to tell me that he was experiencing a computer problem so the date was incorrect.I am apparently a "criminal lady" and should "just watch and wait". I told him I just got home from work so to go ahead and send the police on over to come get me. He ***g up.Clearly this is a scam. I have no outstanding debt short of a large hospital bill that I'm on a payment plan for and only owe about $75 more for. I know that you cannot be arrested even if you truly owe a debt and the ****** responses and stories these people make up are laughable. Its quit amusing how badly they mispronounce my name.I will be setting up fraud alerts with my bank and all three credit bureaus as they have my complete social security number. Its disturbing that they have all my information (although the address they have for me is old), I don't like that the know the full ssn# and know my bank even though its a new account. There's a limit to the damage they can do short of being annoying.However, it's so upsetting to me that they have contact numbers for my friend. Its getting to the point where their calls for me are close to harassment and I don't want him to have to deal with that too.I'm wondering if anyone has had any success in getting them to stop. Do they just give up eventually?

they only have the last 4 of your social. there is a reason for that, that info is easier to get than the whole number

I just called my local FBI office.  They said to just ignore it.  If it keeps happening, they said to call the local police department and let them investigate.  If these idiots need work to do, I can help them get a real job--making license plates in the federal penn.  Let them keep up their **** and they'll see what happens!!!!

Just got a call from some clown with an 'Asian' accent saying he was from the US Fraud Investigation office and that someone has gotten my info and opened an account in my name.  I am actually calling the FBI cause I am sick of these ****** people trying to get my last .56 cents.  It makes no sense at all.  I'm just so sick of this ****** world and all of it's ****!!!

They call me at work too....Im sure they received my info from some pay day loans I took years ago...The loans worked good for me and I payed them with no problems....But these people either are the same people that gave me the loan, or they received my information online from the loans.....Never use the internet to shop for payday loans,  this is what can happen.....

I RECEIVED A CALL FROM A OFFICER MICHEAL WALSH GIVING ME A CALLBACK # OF 714 929 7223. WISHING FOR ME TO CALL HIM BACK

Got a call from someone claiming to be Office Justin Walker.  Said I owed him money and was going to be arrested if I didn't pay.

So got another harassing phone call from "Officer Justin Walker", advising me that he had a recorded conversation about me paying money. Then he had someone else call my brother yes****ay and harassed him. I am so done with this man calling me at work that I had to put my boss on the p***n in order for him to stop calling. Once I told him to take me to court he got very hostile and verbally abusive. Please do not accept any info from this "Officer Justin Walker" or whatever other name he decided to come up while on the line with you because he switched his name at least two time while talking to me.

I keep getting a call from a man who claims to be an office, stating that I have been brought up on 3 legal felonies. When questioning him, it is very hard to understand what he is saying. He had my first and last name as well as my ss# and ip address with my email. I need to know who this man, is demanding that I pay him $475 by this friday through a visa prepaid card, and now he is harrasing my brother. We need answers and we need them now.

i've gotten my brother who is an attorney to call still those people on the other side of the call keep avoiding all questions. what is this?

Got a message this morning from 714-929-7223. "Officer" so****ing, very heavy accent, saying my name and number were listed in an "illegal case file reference".   They also knew my SS# and date of birth  and address.  He threatened legal action