(718) 766-5556

I also have been getting calls from this number and many others stating I am being sued for fraud, several company names have been used as well as the names of the people calling.  All of them have Indian accents and basically try to get me to verify my info.  I came accross this article done by ABC news called Fake Debt Collectors Terrify ConsumersAlleged Debt Scam Calls Threaten Consumers: 'Only God Can Help You Now'Please google it and read.  It says alot of the same things I am reading here and seems to stem from Payday loans.  I did not s**** receiving calls until I unsubscribed to receiving emails from these sights.  I did get a loan about 3-4 years ago and paid it back.  More recently I inquired about info but did not get a loan.  I have filed complaints with the Better Business Bureau, federal trade commissison.  Problem is that the company names c****e and the names of the people calling.  The phone numbers are not good and it appears as thought there is not enough info to get anyone with.........

Same here. Got a call from 718*766*5556. His name was Mark Smith. He had such a heavy indian/arabic accent, that I was surprised he was able to finish his 'script' without any "hiccups".  Those people that call you are a SCAM. I was able to talk to the FTC rep and he told me to NOT GIVE ANY PERSONAL INFO, also do not pick up those call -- let them record their messages on your voice mail and with that go to your local police station. Also, contact your attorneys general office and let them know that those s***bags are trying to extort money from you. They (FTC, Att'y. Gen.) will tell you what else needs to be done.I get 3, sometimes 4 phone calls per day.  Every phone call I get, I save the message, and also I submit a report to the FTC. You can file a complain with them (FTC) following this link: https://www.ftccomplaintassistant.gov   or their main link is  www.ftc.gov  .I've noticed that everytime I file a complain and list the number that those crooks leave for me to call back, the next time they call me is from a TOTALLY different phone number.  For example, first they would leave me to call back this number --> 919*424*5888 (he said his name was John Smith)  and now its this --- > 718*766*5556 (this time his name is Mark Smith).  Both times the message said that there is a hold/or will be a hold to my SS#, that I am in big trouble w/Criminal Investigation Bureau, and that I or my attorney needs to call them back or else....  They are a bunch of  f @ # k s that need to learn the law!!!  Whatever you do, do not give them any personal info.  And, REPORT them.One more thing. Just for kicks, I bought a phone card and called them back, once, making up a total bogus name. I said I was returning the phone call ( I pretended I was really worried and very scared) and THEY proceeded to tell me that I owe $7,000 but if I wanted to settle right there and then over the phone w/credit card, they will take $600.  LOL!!!  They ARE IDIOTS!!!  Right there it shows you that they are a SCAM!!!   I think I will call them a***n, today!  All of you should try this, and see how long this will go on for.~ Pis**d  off

These people have been harassing us for a while; it's always someone who doesn't speak English well, can't understand him, sounds like from India. Very threatening,says he is with United Financial legal dept. and they have a claim a***nst me.We are fed up wth these calls; how can they be stopped? This is very frightening!

Got a call from 718*766*5556. His name was Mark Smith. He had such a heavy indian/arabic accent, that I was surprised he was able to finish his 'script' without any "hiccups".  Those people that call you are a SCAM. I was able to talk to the FTC rep and he told me to NOT GIVE ANY PERSONAL INFO, also do not pick up those call -- let them record their messages on your voice mail and with that go to your local police station. Also, contact your attorneys general office and let them know that those s***bags are trying to extort money from you. They (FTC, Att'y. Gen.) will tell you what else needs to be done.I get 3, sometimes 4 phone calls per day.  Every phone call I get, I save the message, and also I submit a report to the FTC. You can file a complain with them (FTC) following this link: https://www.ftccomplaintassistant.gov   or their main link is  www.ftc.gov  .I've noticed that everytime I file a complain and list the number that those crooks leave for me to call back, the next time they call me is from a TOTALLY different phone number.  For example, first they would leave me to call back this number --> 919*424*5888 (he said his name was John Smith)  and now its this --- > 718*766*5556 (this time his name is Mark Smith).  Both times the message said that there is a hold/or will be a hold to my SS#, that I am in big trouble w/Criminal Investigation Bureau, and that I or my attorney needs to call them back or else....  They are a bunch of  f @ # k s that need to learn the law!!!  Whatever you do, do not give them any personal info.  And, REPORT them.One more thing. Just for kicks, I bought a phone card and called them back, once, making up a total bogus name. I said I was returning the phone call ( I pretended I was really worried and very scared) and THEY proceeded to tell me that I owe $7,000 but if I wanted to settle right there and then over the phone w/credit card, they will take $600.  LOL!!!  They ARE IDIOTS!!!  Right there it shows you that they are a SCAM!!!   I think I will call them a***n, today!  All of you should try this, and see how long this will go on for.~ MAD

THESE ALL ARE SCAMS & THEY ARE CALLING FRM INDIA. THE LADY OFFICIER NAME ANNA WATSON CALLS ME A***N AND A***N ON MY WORK AS WELL AS ON MY HOME. I WILL COMPLAIN IT TO THE FBI REGARDING THIS AND BLOCK THIS NO WITHIN A DAY*****CH THESE FRAUD THIS FEMALE FROM INDIA.B'COZ SHE IRRITATES ME EVERYTIME. I M TIRED NOW.. HELP ME OUT FROM THEM

GOT THE SAME CALL ABOUT 100 TIMES, I JUST KEEP CURSING THEM OUT. THEY KEEP LEAVING MESSAGE HOW DO I REPORT THEM WHAT NUMBER DO I CALL

I too have been receiving several calls on my cell phone as well. I have just been ignoring them. Now they are calling my work. My supervisor spoke with them friday, and asked to fax over any proof of anything that I had a law suit filed a***nst me,etc. I am not sure how to stop these calls. I have been very careful of my use on the internet. It concerns me how they find out certain information about you. They called back a***n yes****ay to my cell and work a***n under another number and name.

All this is a scam... I told them I was reporting them to agencies they had never heard of before HAHA I told them that they could bring their cops and come get me cause I would make **** sure my police were here as well... I got really mad and screamed at the woman that called me... I told her they were all trying to scam people and that I would not fall victim to their scam.... TOTAL HARASSMENT! They even called my job! I am so tired of this ****... it has been going on since May and the last call came in today... I am c****ing my number... that's the only way to get them off your back.

I also got a message from these people and it has been happening off and on for months now.  It is the 718-766-5556 number as well.  Same stuff, he is an officer, my SSN and address have been locked down or so****ing?  I tried to call back and it says the mailbox is full and can not accept messages.  I have tried talking to them in the past and they were very rude and I just ***g up on them.  Any ideas how to stop this at all????  I am so tired of this.

An Anna Watson called saying she was from Uninted Financial Crime Department asking to speak to an employee of our company. We have been recieving calls from this number and similar ones for the past few months. We check out every incoming call and soon realized that this was a scam. The people are very rude and threatened to send the police to our office within the hour if we did not put them through to the party they were asking for.. Needless to say the police never showed up. DO NOT let these people intimidate you. They are after your money and personal information.

I received a phone message from a woman identifying herself as Officer Anna Watson stating that a lawsuit has been filed a***nst my social security number and address. I call her back and a guy answered.  I was placed on hold for several minutes, so I ***g up and called back. This time Officer Watson answered; I asked what this is in reference to. She said a lawsuit has been filed a***nst me and gave me the case # and the company was Arrowhead for an internet loan I received for $675.00 that was deposited in my bank account in March 2010. Of course none of this is true. She then gave me the option to settle now or go to court. When I said "I chose to go to court", there was a brief silence then she said how much it will cost me to go to trial. I then said I'm a legal****istant(I really am) and that she should send me a subpoena (I am now very angry). She s****ed to raise her voice and talking over me when I advised her that she has no jurisdiction over me. I told her I know it is a SCAM, she needed to remove my phone number from her NETWORK, and I will report this to the FBI and FTC; she then disconnected the call. For the past three months, I have been receiving threatening voice messages from different foreign people naming different company they are from and of course using different phone numbers. The message is always about a lawsuit or money I owe to some cash advance/payday loan company. I am then instructed to have my "retained attorney" contact a certain phone number. When my attorney call the number and try to get information about the situation, the person is reluctant to say what they know and will actually ask for other personal  about me. My attorney will say it's a SCAM and the next day someone with the same sounding voice using a different name and phone number will call saying the same *******. That's why I refer to this as a NETWORK. There must be so****ing we as victims can do to stop this. Any suggestions?

just got a call from 71876655556 saying that they was officer McMilen about a legal action and that they needed to talk to my husband they been calling us saying we got a loan from a cash advance place thing is we in georgia and there are no cash advances here ga residents are not alowed to do cash advances

any info?

I too just got a call from Anna Watson.  This is the 3rd phone call from the same "federal investigators" different numbers and different names saying the same thing.

hey!! they are calling frm india...nt frm mumbai or delhi..frm illegel dept...take action a***nst them....and help us....

ALSO RECIEVED A PHONE CALL FROM THESE SCAMMERS SAID HER NAME WAS ANNA WATSON FROM UNITED CRIME LAB THAT I WAS UNDER INVESTAGATION MY NAME AND SOCIAL SECURITY NUMBER THE NEXT TIME THEY CALL GET YOU A GOOD AIR HORN AND **** IN THE PHONE. THESE PEOPLE ARE TRYING TO SCAM YOU GIVE THEM NO INFO WHAT SO EVER .                               FEED UP.

F***'''EM

These people are Romanian scam artists. They are caller id s****ing using VOIP software phones. They are not located in the US. Report them to authorities. The more complaints, the more action. Skip trace all calls from these people so we can find out what VOIP gateway they are using and trap them at the source.

I RECIEVED A MESSAGE FROM OFFICER ANNA WATSON SAYING I NEEDED TO CALL BACK TO HELP ME OUT OF THIS MESS SHE SAID I WAS UNDER INVESTAGATION THIS WAS A TIME SENSIVE MATTER THESE PEOPLE ARE SCAMMERS GIVE THEM NOTHING.SHE ALSO SAID SHE WAS FROM UNITED FINANCIAL CRIME DEPARTMENT.                               HELP CATCH THESE ****S                                             DD

Received one call from 718-766-5556 caller id indicates name of company "Delta Three Inc."  person on phone stated he was a officer calling in reference to legal action that would be taken a***nst me in my name and with my social security number.  Have received several of these calls from several different phone numbers and from people claiming to be police officers, lawyers etc.  These calls are all SCAMS if they call you.  Don't fall for any of this mess they are telling you.  Tell them you are reporting them to the FTC (Federal Trade Commission).